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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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South Korea Events

ifmat - Iran political economy under and after the sanctions
09 May, 2018

Iran’s political economy under and after the sanctions

That new market smell is in the air. Tehran’s hotel ballrooms are filling up with visiting delegations of European and American investors who hear tea-fueled assurances of ...
ifmat - The speech of US president on Irans nuclear deal
09 May, 2018

The speech of U.S. president on Iran’s nuclear deal

Today, I want to update the world on our efforts to prevent Iran from acquiring a nuclear weapon...
ifmat - Khamenei conglomerate thrived as sanctions squeezed Iran
08 May, 2018

Khamenei’s conglomerate thrived as sanctions squeezed Iran

Seven years ago, the United Nations and Western powers began subjecting Tehran to steadily harsher economic sanctions...
ifmat - Uncalculated adventures of Iran will cost them
08 May, 2018

Uncalculated adventures of Iran will cost them

Observers of the Iranian situation can clearly see that Iran is not living its best days during this historical phase in the region and the world…
ifmat - Iran Khodro hyundai PowerTech Sign Joint Venture Deal
17 Apr, 2018

Iran Khodro, Hyundai PowerTech Sign Joint Venture Deal

The largest local carmaker, Iran Khodro, has signed a joint venture deal on the production of gearboxes in Iran with a subsidiary of the South Korean automotive ...
ifmat - Iran Saipa has exported
10 Apr, 2018

Iran’s Saipa has exported $1.2 billion in car

Iran's Saipa Group says it has exported 230,000 vehicles worth 1.2 billion in recent years as the...
ifmat - Iranian firm stole data In massive spear phishing campaign
28 Mar, 2018

Iranian firm stole data In massive spear phishing campaign

The United States Department of Justice announced charges against nine Iranians accused of stealing private data from…
ifmat - Massive cyberhack by Iran stole data from governments companies and universities
26 Mar, 2018

Massive cyber-attack by Iran stole data from governments, companies and universities

Nine Iranians working on behalf of the Islamic Revolutionary Guard Corps hacked the computers of 7998 professors at 320 universities around...
ifmat - UN rights council extends mandate of special rapporteur on Iran
26 Mar, 2018

UN rights council extends mandate of special rapporteur on Iran

The UN Human Rights Council has adopted a resolution extending the mandate on Iran, the Islamic Republic’s official…
ifmat - Iranian hackers are becoming more dangerous
21 Mar, 2018

Iranian hackers are becoming more dangerous

Iranian regime’s hackers are becoming more and more dangerous and are able to conduct spying operations in many countries. There are a number of Iranian criminals...
ifmat - Experts are sounding the alarm about new cyber activity from Iran
12 Mar, 2018

Experts are sounding the alarm about new cyber activity from Iran

Experts are sounding the alarm about new cyber activity from Iran, as hackers become more emboldened and skilled at carrying out surveillance operations...

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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