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South Korea Events

ifmat - Iranian oil tanker on fire near Shanghai Was it headed to North Korea
16 Jan, 2018

Iranian oil tanker on fire near Shanghai – Was it headed to North Korea?

An Iranian Oil Tanker on its way to Korea was in a collision with a US container ship off the coast of China...
ifmat - Nuclear weapons could spred to Iran
01 Jan, 2018

Nuclear weapons could spread to Iran

Fears of World War 3 grow if Donald Trump, China, South Korea and Japan do not stop North Korea’s nuclear programme...
ifmat - Iran is a bigger problem than North Korea
01 Jan, 2018

Iran is a bigger problem than North Korea

Iran is on the march in the Middle East following the P5 + 1 nuclear agreement that brought billions in sanctions relief, which means the Iranian regime ...
ifmat - Tehran has the technology for the giant warships and aircraft carriers
20 Dec, 2017

Tehran has the technology for the giant warships – aircraft carriers

A senior official in the Iranian military has said that his country has the ability to build large naval ships, including aircraft carriers...
ifmat - Iran regime cyber threat will only get worse
18 Dec, 2017

Iran regime’s cyber threat will only get worse

The cyber threat from the Iranian Regime will only continue to grow and get more advanced, according to a leading political scientist...
ifmat - USIC claims North Korea transferred 3 nuclear war heads to Iran
11 Dec, 2017

USIC claims North Korea transferred 3 nuclear war heads to Iran

It is widely agreed that Pyongyang has dramatically deepened its partnership with Tehran's 'Axis of Resistance...
ifmat - intensification of terrorism, belligerence and ballistic missile program
05 Dec, 2017

Intensification of terrorism, belligerence and ballistic missile program

Four years after the start of serious nuclear talks in mid-2013 in Geneva and more than two years after the agreement reached in...
ifmat - Iran regime and North Korea collaboration exposed
03 Dec, 2017

Iran regime and North Korea’s collaboration exposed

A series of meetings between high-ranking officials from Iran and North Korea is causing increased concern in US national security circles about the close relationship between the ...
ifmat - China pumps billions into Iranian economy
01 Dec, 2017

China pumps billions into Iranian economy

China is financing billions of dollars worth of projects in Iran, making deep inroads into the economy while European competitors struggle to find banks willing to fund ...
ifmt - Iranian - North Korean talks raise specter of cooperation on military, ballistic missile technology
29 Nov, 2017

Iranian-North Korean talks raise specter of cooperation on military, ballistic missile technology

A series of high-level meetings between Iranian and North Korean officials has prompted fresh concern in U.S. national security circles about the depth of military....
ifmat - Israel slams German promotion of trade forum with Iran
16 Nov, 2017

Israel slams German promotion of trade forum with Iran

Israel’s embassy in Berlin on Wednesday issued a stinging condemnation of German Green Party politicians and federal agencies for jeopardizing Middle East and European security because of ...

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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