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South Korea Events

ifmat - China offers Iran oil-field deal as Europe halts Iranian crude purchases
18 Jan, 2019

China offers Iran oil-field deal as Europe halts Iranian crude purchases

China’s state-run energy giant is making a new approach to clinch a $3 billion deal for more development of an Iranian...
ifmat - Iran regime should stop threats and start wokring for new nuclear deal
16 Jan, 2019

Iran regime should stop threats and start working for new nuclear deal

The Iranians say they are getting ready to fight, a reaction to the austerity imposed by new U.S. sanctions that is...
ifmat - Iranian proliferation of ballistic missiles to militias
12 Dec, 2018

Iranian proliferation of ballistic missiles to militias – global threat

Ballistic missiles constitute the main strategic weapon in the arsenal of the Islamic Republic of Iran, which has an advanced program...
ifmat - TCI and huawei in cooperation project
06 Dec, 2018

TCI and Huawei in cooperation project

Telecommunication Company of Iran (TCI) has launched a new project in collaboration with Chinese networking...
ifmat - Iranian regime will nnot survive new sanctions
22 Nov, 2018

Iranian regime will not survive new sanctions

If you have any doubt that US sanctions on the Iranian regime will achieve the objectives that Donald Trump wants...
ifmat - US sanctions on Iranian regime have been effective
21 Nov, 2018

U.S. sanctions on Iranian regime have been effective

A senior Trump administration official says tough U.S. sanctions re-imposed on Iran earlier this month...
ifmat - US sanctions on Iranian regime are working
21 Nov, 2018

U.S. sanctions on Iranian regime are working

Those who doubt that U.S. President Donald Trump’s Iran sanctions will hit their target should reconsider...
ifmat - Iranian regime will find ways to skirt sanctions
12 Nov, 2018

Iranian regime will find ways to skirt sanctions

The Trump administration hopes the sweeping sanctions it has imposed on Iran's oil, shipping and banking...
ifmat - Japan vows to boost the ties with Iran
09 Nov, 2018

Japan vows to boost the ties with Iran

President of Japan's upper house, the House of Councilors, Chuichi Date, underlined the need for closer cooperation with Iran, extending an...
ifmat - US sanctions must get tougher
07 Nov, 2018

U.S. sanctions on Iranian regime must get tougher

U.S. foreign policy hawks who backed the Trump administration's reimposition of sanctions on Iran's energy...
ifmat - Will sanctions slow Iranian Regime quest for Domination
07 Nov, 2018

Will sanctions slow Iranian Regime quest for domination?

Economic pressure against Iran ratcheted up a notch on Monday when the United States reinstated yet...

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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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