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South Korea Events

ifmat - Republicans in Congress to introduce biggest sanctions bill against Iran
11 Jun, 2020

Republicans in Congress to introduce biggest sanctions bill against Iran

Republicans in Congress are poised to introduce a sanctions bill against Iran on Wednesday that will target its leaders, regional proxies and end economic waivers currently allowed ...
ifmat - Iran destitute street children abused and blamed for coronavirus
11 Jun, 2020

Iran’s destitute street children abused and blamed for coronavirus

Nelson Mandela said, "The true character of a society is revealed in how it treats its children." The true character of the fascist dictatorship that rules Iran ...
ifmat - Iran pushes South Korea to release trapped Billions
11 Jun, 2020

Iran pushes South Korea to release trapped Billions

The head of Iran’s central bank, Abdolnaser Hemmati, provided written answers to questions from Bloomberg about the Islamic Republic’s ongoing dispute with South Korea over billions of ...
ifmat - US Senator Cruz says Twitter failure to delete Iranian officials accounts could violate sanctions
01 Jun, 2020

U.S. Senator Cruz says Twitter’s failure to delete Iranian officials’ accounts could violate sanctions

US Senator Ted Cruz called for a criminal investigation of Twitter on Friday over allegations the company is violating US sanctions against Iran by not banning officials ...
ifmat - Iran motivates its regional arms into more violence with Soleimani award
28 May, 2020

Iran motivates its regional arms into more violence with Soleimani award

Iran’s mullahs are relentlessly glorifying the former commander of Quds Force, Qasem Soleimani, who was killed in an American air raid in January 2020 as his motorcade ...
ifmat - Iran using its cyber militias to impose its agenda
11 May, 2020

Iran using its cyber militias to impose its agenda

Iran has been increasing dependence on its cyber militias in launching attacks against what it deems as enemy states.
Iran faces further allegations of corruption in coronavirus fallout
07 May, 2020

Iran faces further allegations of corruption in coronavirus fallout

Iran continues to be plagued by allegations of internal corruption, mismanagement and even U.S. sanctions violations as government officials scramble to contain the fallout from the coronavirus ...
ifmat - US Calls on Security Council to Extend Iran Arms Embargo
21 Apr, 2020

U.S. Calls on Security Council to Extend Iran Arms Embargo

The U.S. is calling for an extension of the U.N. arms embargo on Iran, which is due to expire later this year.
ifmat-Iran needs to be on board if Middle East is to change
10 Apr, 2020

Iran needs to be on board if Middle East is to change

The coronavirus disease (COVID-19) is one of the biggest challenges the world has faced in decades, with some comparing its impact to that of the Second World ...
ifmat - Iran trying to activate trade foreign offices
08 Apr, 2020

Iran trying to activate trade foreign offices

The Iranian government, relevant organization of the Ministry of Industry, Mines and Trade and the country's private sector are trying to activate the country's foreign trade offices, ...
ifmat-Sanctions relief isn not necessary to assist Iran coronavirus response
01 Apr, 2020

Sanctions relief is not necessary to assist Iran’s coronavirus response

The rapid spread of the coronavirus in Iran is deeply alarming, as are the severe difficulties facing the Iranian government — which continues to mishandle its response

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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