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South Korea Events

ifmat - Iranian oil minister Bijan Zangeneh holds energy talks in Moscow
02 Apr, 2019

Iranian oil minister Bijan Zangeneh holds energy talks in Moscow

The number of foreign tourists visiting Iran has increased 31 percent during Iranian New Year (Nowruz) 2019, Vali Teymouri...
ifmat - Asian clients of Iranian oil hold firm as the US authorities issue alert
27 Mar, 2019

Asian clients of Iranian oil hold firm as the US authorities issue alert

South Korea says its officials will meet US authorities on Wednesday and Thursday to press them on extending waivers...
ifmat - Japanese refiners to stop Iran oil purchases by April
21 Mar, 2019

Japanese refiners to stop Iran oil purchases by April

Japanese refiners are unlikely to continue buying Iranian crude from April onwards, the president of the Petroleum...
ifmat - Pompeo urged oil companies to stop buying from Iran Regime
14 Mar, 2019

Pompeo urged oil companies to stop buying from Iran Regime

US Secretary of State Mike Pompeo urged oil companies on Tuesday to help the Trump administration reduce oil imports...
ifmat - US looks to cut Iran oil exports
14 Mar, 2019

U.S. looks to cut Iran oil exports

The United States wants to slash Iran's crude oil exports by some 20 percent beginning in May by demanding that...
ifmat - Iran regime looking for solutions to keep oil flowing
14 Mar, 2019

Iran regime looking for solutions to keep oil flowing

Sources in Iran and across the West have said that Iran is trying to obtain second-hand oil tankers. The purpose...
ifmat - Iran regime trying to update ageing oil tankers despite US sanctions
14 Mar, 2019

Iran regime trying to update ageing oil tankers despite U.S. sanctions

Iran is covertly looking for second-hand oil tankers to update its ageing fleet and maintain the flow of crude...
ifmat - Pompeo to meet oil executives to push isolation on Iran
12 Mar, 2019

Pompeo to meet oil executives to push isolation on Iran

U.S. Secretary Of State Mike Pompeo will meet with top oil executives before he addresses a conference on Tuesday, in an effort to get them...
ifmat - Iran shows off unusual ship-killing torpedo-missile combination
01 Mar, 2019

Iran shows off unusual ship-killing torpedo-missile combination

Footage of a new Iranian missile that can be launched from a submarine appears to be genuine, according to an authority on submarines...
ifmat - Iran guards commander threatens to block Strait of Hormuz
26 Feb, 2019

Iran guards commander threatens to block Strait of Hormuz

If U.S. sanctions stop Iran’s oil exports, the Islamic Republic’s armed forces will block the Strait of Hormuz, says...
ifmat - Iran builds a new tanker at Sadra
26 Feb, 2019

Iran builds a new tanker at Sadra

Iran’s Sadra Island shipyard is currently constructing another AFRAMAX tanker, satellite imagery acquired by Planet...

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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