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South Korea Events

ifmat - Europe doubles down on Iran regime support
23 Apr, 2019

Europe doubles down on Iran regime support

Europe pledged to keep afloat its efforts to aid Iran after the U.S. tightened the screw by targeting all exports of Iranian oil for sanctions
ifmat - US ends sanctions waivers for Iranian oil
23 Apr, 2019

U.S. ends sanctions waivers for Iranian oil

The United States said Monday that it will no longer exempt any countries from its sanctions if they continue to buy Iranian oil, stepping up pressure on ...
ifmat - Revolutionary Guard Navy threatens to close Hormuz Strait
22 Apr, 2019

Revolutionary Guard Navy threatens to close Hormuz Strait

The commander of Iran’s Revolutionary Guard navy has said that if Iran is not allowed to export its oil through the Hormuz Strait, it would close the ...
ifmat - China opposes US sanctions and says bilateral cooperation with Iran is legal
22 Apr, 2019

China opposes U.S. sanctions and says bilateral cooperation with Iran is legal

The Trump administration on Monday told five nations, including allies Japan, South Korea and Turkey, that they will no longer be exempt from U.S. sanctions if they ...
ifmat - Pompeo said no military exercises in Iran to spur regime change
22 Apr, 2019

Pompeo said no military exercises in Iran to spur regime change

Secretary of State Mike Pompeo reportedly told a group of Iranian-American community leaders the United States would not rely on the military for regime change in Iran
ifmat - Oil exports of Iran at lowest level this year
18 Apr, 2019

Oil exports of Iran at lowest level this year

Since the U.S. State Department announced last year that it expects all foreign countries to reduce their imports of Iranian oil to zero, Iran’s oil revenues have ...
ifmat - Crouse Company - Foreign Partners
16 Apr, 2019

Foreign partners of Crouse Company – Iran

Foreign partners according to Crouse Company website are: 1. Continental Automotive Systems (Germany) 2. Mando (South Korea) 3. Valeo 4. S&T; Motiv (South Korea) 5. Desay SV ...
ifmat - Iran regime fails to shift oil via exchange
16 Apr, 2019

Iran regime fails to shift oil via exchange

Last year, the U.S. State Department announced that it would be expecting foreign countries to reduce their imports of Iranian oil to zero within a specified timeframe. ...
ifmat - No one wants Iranian oil anymore
15 Apr, 2019

No one wants Iranian oil anymore

An Iranian exchange has offered investors as much as 6 million barrels of oil so far this year. Only a single deal closed, for the minimum 35,000 ...
ifmat - Pompeo says that Trump will increase pressure on Iran regime
12 Apr, 2019

Pompeo says that Trump will increase pressure on Iran regime

US Secretary of State Mike Pompeo has told the Senate on April 10 that Donald Trump will continue increasing pressure on Iran
ifmat - US maximum pressure on Iran shows results
08 Apr, 2019

U.S. maximum pressure on Iran shows results

The US State Department released a fact sheet on Thursday detailing the effects of economic sanctions...

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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