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South Korea Events

ifmat - Iran Do not maneuver so much on this money
19 Jul, 2021

Iran: “Do not maneuver so much on this money”

Recently the US government issued a license allowing South Korea and Japan to repay their debts to Iran in a non-cash form but in the form of ...
ifmat - German Intelligence says Hamburg Mosque aimed at Islamic Revolution
16 Jul, 2021

German Intelligence says Hamburg Mosque aimed at Islamic Revolution

The German domestic intelligence agency, the Federal Office for the Protection of the Constitution, said Friday it had acquired new documents confirming that Iran had used the ...
ifmat - Iran sentences father of protester killed in 2019 protests to Prison and Exile
16 Jul, 2021

Iran sentences father of protester killed in 2019 protests to Prison and Exile

An Iranian revolutionary court has sentenced Manouchehr Bakhtiari to six years in prison, two and a half years in internal exile, and a two-year ban from leaving ...
ifmat - The JCPOA offers no economic miracles
29 Apr, 2021

The JCPOA offers no economic miracles

Iran’s officials thought that the change of government in the United States promised to change Iran’s economic outlook. Most analysts speculated that Joe Biden would return to ...
ifmat - South Korea releases Iran blocked money
21 Apr, 2021

South Korea releases Iran’s blocked money

According to Tanhaei, South Korea had reached an agreement with Iran on releasing $1 billion of the mentioned frozen funds but so far only a small portion ...
ifmat - South Korean premier Chung Sye-Kyun to visit Iran to discuss frozen billions
06 Apr, 2021

South Korean premier Chung Sye-Kyun to visit Iran to discuss frozen billions

South Korean Prime Minister Chung Sye-Kyun plans to visit Teheran "soon" to discuss billions of dollars of Iranian funds that are frozen in his country as a ...
ifmat - Saudi FM Iran must stop its plan to change Syria demographics
31 Mar, 2021

Saudi FM: Iran must stop its plan to change Syria’s demographics

Saudi Foreign Minister Prince Faisal bin Farhan bin Abdullah said on Tuesday that a UN-sponsored political settlement was the only solution to the crisis in Syria.
ifmat - Can Iran presidential elections save Khamenei and his regime
29 Mar, 2021

Can Iran’s presidential elections save Khamenei and his regime

On the first day of Persian New Year of 1400 (March 21st), the Supreme Leader of the Iranian regime, Ali Khamenei, devoted the most important part of ...
ifmat - Iran forests at risk of complete destruction
29 Mar, 2021

Iran’s forests at risk of complete destruction

Iran’s forests are at full risk while environmental crises in Iran, especially the crisis of destruction of forests and pastures, are incomparable with other countries in the ...
25 Mar, 2021

US sanctions tank Iran’s economy

After Trump’s “maximum pressure” policy, Washington and Tehran struggle to reconnect. The economy lost almost 5 percentage points in 2020. Billions of oil dollars are stuck in ...
ifmat - Houthi escalation of attacks proof of Iran expansive agenda says Yemeni official
22 Mar, 2021

Houthi escalation of attacks proof of Iran’s ‘expansive agenda’ says Yemeni official

The increase in the number of Houthi operations in Yemen and across the border in Saudi Arabia are proof the militia is a proxy for Iran’s ‘expansive ...

Posts pagination

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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. [+]

ᐱScroll to Top

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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