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South Korea Events

ifmat - First auto recall in Iran targets domestic car makers
26 Feb, 2019

First auto recall in Iran targets domestic car makers

A verdict has been issued for recalling 30,000 faulty vehicles produced by car manufacturers in Iran, says the director...
ifmat - SATCO business partners 1
21 Feb, 2019

Business partners of Sameh Afzar Tajak Company

Sameh Afzar Tajak Company business partners...
ifmat - High-level Iranian delegation in China as worries on economy dominates
21 Feb, 2019

High-level Iranian delegation in China as worries on economy dominates

A high-level delegation of Iranian officials visited China this week ahead of Saudi Crown Prince...
ifmat - Pompeo calls Iran more destabilizing than North Korea
15 Feb, 2019

Pompeo calls Iran more destabilizing than North Korea

“We’ve made very clear that these situations are very different. We take each of them where we find them,” he told US television...
ifmat - Experts say that Iran has failed its people
11 Feb, 2019

Experts say that Iran has failed its people

Iran has failed to fulfill the aspirations of its people, a Saudi think tank said on Sunday ahead of the 40th anniversary...
ifmat - US will not renew Iran sanctions waivers in May
07 Feb, 2019

U.S. will not renew Iran sanctions waivers in May

U.S. Special Representative for Iran, Brian Hook, says Washington has no plan to extend waivers...
ifmat - Corruption in scientific output of Iran
06 Feb, 2019

Corruption in scientific output of Iran

Iran is showing an exceptional increase in the annual number of publications at a rate that...
ifmat - Iran regime is fighting same battles after 40 years
05 Feb, 2019

Iran regime is fighting same battles after 40 years

The Islamic Republic of Iran and its Islamist leaders are celebrating the fortieth anniversary...
ifmat - Iran regime hackers are monitoring and tracking key political officials
29 Jan, 2019

Iran regime hackers are monitoring and tracking key political officials

Iran appears to be broadening its presence in cyberspace, stealing information that would allow its cyber spies to monitor...
ifmat - Japan has resumed purchases of Iranian crude oil
22 Jan, 2019

Japan has resumed purchases of Iranian crude oil

Japan has resumed purchases of Iranian crude oil, the governor of the central bank of Iran told state news agency IRNA...
ifmat - Japan has started process of importing Iranian oil
21 Jan, 2019

Japan has started process of importing Iranian oil despite U.S. sanctions

Japan has started the process of importing Iranian oil, which was suspended due to U.S. sanctions, the governor of...

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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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