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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 - The Iranian Cyberthreat
06 Mar, 2018

The Iranian Cyberthreat is rising

On one hand, most analyses describe the Middle Eastern republic's offensive cyber capabilities as fractured, decentralized, and inferior to those of the U.S...
ifmat - An Iranian hacking group is expanding operations in the Middle East
02 Mar, 2018

An Iranian hacking group is expanding operations in the Middle East

An Iran-based hacking group that in the past has conducted domestic surveillance is turning its gaze outward across the Middle East...
ifmat - Angela Merkel helped Iranian sanctioned minister for human right abuses
01 Mar, 2018

Angela Merkel helped Iranian minister sanctioned for human right abuses

Energy and oil companies refused to refuel Iranian Foreign Minister Javad Zarif’s airplane ahead of his trip to the Munich Security Conference in mid-February...
ifmat - New satellite photos show Iran establishing another base in Syria
28 Feb, 2018

New satellite photos show Iran establishing another base in Syria

Iran has built another permanent military base outside Syria’s capital city complete with hangers used to store missiles capable of hitting all of Israel…
ifmat - Iran sanctions evasion went East
20 Feb, 2018

Iran’s sanctions evasion went East

The U.S. effort to put Iran in a financial vice was working. European banks were paying big fines and closing off its money flows...
ifmat - Trump security advisor says to allies to stop funding Iran proxy militias
19 Feb, 2018

Trump security advisor says to allies to stop funding Iran’s proxy militias

National Security Advisor H.R.McMaster made an appeal to NATO members and allies at the Munich Security Conference to look hard at who they’re doing…
ifmat - Obama-era cash traced to Iran-backed terrorists
09 Feb, 2018

Obama-era cash traced to Iran-backed terrorists

The U.S. government has traced some of the $1.7 billion released to Iran by the Obama administration to Iranian-backed terrorists in the two years since the cash ...
ifmat - Iran wants Samsung to break the US sanctions
09 Feb, 2018

Iran wants Samsung to break the U.S. sanctions

Iran has summoned South Korea’s envoy after its athletes at the Pyeongchang Winter Olympics were not included in a giveaway of Samsung smartphones, apparently because of concerns ...
ifmat - Germany sold technology to Iran for use in Syrian chemical attacks
07 Feb, 2018

Germany sold technology to Iran for use in Syrian chemical attacks

Germany’s Federal Office for Economic Affairs and Export Control approved a license for a company to sell military applicable technology to Iranian companies that...
ifmat - Sydney couple accused of breaching UN sanctions with nickel exports to Iran
06 Feb, 2018

Sydney couple accused of breaching UN sanctions with nickel exports to Iran

A man and woman from New South Wales who allegedly exported 90 tonnes of nickel alloys to Iran have become the first people in Australia ever charged ...
ifmat - How Iran seduces the Europeans
05 Feb, 2018

How Iran seduces the Europeans

On January 12, President Trump set a deadline for Congress — and the five nations that joined President Obama in signing his nuclear weapons deal with Iran...

Posts pagination

Previous 1 … 26 27 28 … 31 Next

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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