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South Korea Events

26 Sep, 2023

Dental Conference in Iran Closed for Not Complying with Mandatory Hijab

Authorities in Iran shut down a dental scientific conference in the northeastern city of Mashhad last week because female participants were not wearing mandatory head coverings. In ...
20 Sep, 2023

Who is being freed in the Iran prisoner swap?

Five Americans who had been jailed for years in Iran are flying back home on Monday as a part of a controversial prisoner swap. The deal - ...
19 Sep, 2023

5 Americans held in Iran released

The Iranian Foreign Ministry confirmed that the swap of five Americans plus the release of $6 billion in seized Iranian funds will take place on Monday, according ...
18 Sep, 2023

IRGC detains dual national for organizing ‘riots and unrest’ in Iran

Iran’s Islamic Revolutionary Guard Corps (IRGC) on Saturday detained a dual national suspected of organizing “riots and unrest” in the country, state media reported, amid an increased ...
13 Sep, 2023

US House Overwhelmingly Passes Sanctions Bill On Iran

The US House of Representatives has voted 410-3 for a bill that hardens the sanctions against the Supreme Leader and the President of the Islamic Republic of ...
13 Sep, 2023

State Department Defends Limited Release of Iranian Funds for Prisoners

The State Department on Tuesday defended its progress toward completing a prisoner deal with Iran under which the United States is freeing $6 billion in frozen Iranian ...
11 Sep, 2023

Russia Attacks Kyiv With Large Number Of Iranian Drones

Russia used 32 Iranian-made kamikaze drones to attack Ukraine’s capital Kyiv early on Sunday, in one of the biggest such air raids in recent months. Blasts were ...
11 Sep, 2023

Former Iran Diplomats Say JCPOA Is Dead

A former Iranian diplomat says the 2015 nuclear deal is now "a forgotten issue," and "it is not clear whether Iran and the United States will return ...
11 Sep, 2023

Iran says prisoner swap with US will happen in ‘near future’

Iran is optimistic a prisoner swap with Washington will happen “in the near future,” Iranian foreign ministry spokesperson said on Monday, adding that Tehran’s frozen $6 billion ...
08 Sep, 2023

Iran regime’s Foreign Minister Strengthens Ties with Lebanese and Palestinian Militias Amidst Rising Tensions

Iran regime’s Foreign Minister, Hossein Amir-Abdollahian, recently concluded his fifth visit to Lebanon in just two years. During this visit, he engaged in discussions with leaders of ...
07 Sep, 2023

Greek shipper pleads guilty to smuggling Iranian crude oil

A Greek shipping company has pleaded guilty to smuggling sanctioned Iranian crude oil and agreed to pay a $2.4 million fine, newly unsealed U.S. court documents seen ...

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Entities affecting South Korea [+ see all]

  •    Turkoca Import Export Transit [+]

  •    Dongbang Transport Logistics [+]

  •    Industrial Bank of Korea [+]

  •    ST Motiv [+]

  •    Mando [+]

  •    Leybeker [+]

  •    CISCO Shipping Co. Ltd. [+]

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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News
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