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

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South Korea Events

17 Apr, 2024

EU diplomat, has spent two years in an Iranian prison

The first time anybody realized Johan Floderus had been arrested was when he didn’t get off the plane. The 33-year-old Swedish diplomat had arrived at Tehran’s Imam ...
20 Mar, 2024

Iran Threatens Tankers as Panama Denies Registering Iranian-Owned Vessels

Iran is renewing its threats against tankers and retaliation for actions by the United States to “interfere” with the transportation of Iranian oil. The latest statements came ...
12 Mar, 2024

Iran Wants $2.5 Billion For Dual National Hostage

Iran has demanded that the US and a detained dual national Jamshid Sharmahd, who is on death row, must pay $2.5 billion, signaling Tehran's latest attempt at ...
07 Mar, 2024

Iran’s Nuclear Gains Concern Americans

More than three-quarters of Americans view cyberterrorism (79%) and the development of nuclear weapons by Iran (77%) as critical threats to U.S. vital interests, making these the ...
05 Mar, 2024

North Korea Helped Turn Iran Into a Missile Powerhouse

Summary - North Korea's Role in Fueling Iran's Missile Ambitions: The military cooperation between North Korea and Iran, detailed in a recent UN Security Council report, highlights ...
01 Mar, 2024

What Iran-Russia missile transfers could really mean

Iran is claimed to have supplied Russia with hundreds of ballistic missiles capable of striking targets up to 700 km (435 miles) away. While both Iranian and ...
13 Feb, 2024

How Iran’s Refineries Became Unprofitable And Unhealthy

Iran, ranked as the 11th largest consumer of petroleum products globally, grapples with an increasingly unprofitable and outdated crude oil refining sector. The majority of its petroleum ...
06 Feb, 2024

US announces terrorism charges and seizures against group linked to Iran

On February 2, the U.S. announced terrorism and sanctions-evasion charges and seizures linked to a billion-dollar oil trafficking network, which allegedly finances Iran's elite Islamic Revolutionary Guard ...
06 Feb, 2024

Iran building new nuclear reactor in Isfahan

Iran said on Monday that it was building a fourth nuclear research reactor in the central city of Isfahan, days after announcing the construction a new nuclear ...
15 Jan, 2024

Iran, nuclear capability, and the road ahead

Before the genocidal and sadistic massacre of October 7, there were still some in Israel who questioned whether it was realistic that Iran would use a nuclear ...
09 Jan, 2024

How Iranian tech empowers Houthi drones

Despite being the latest militia to join Iran’s axis of resistance network, the Houthis are in possession of some of the most sophisticated copies or variants 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. [+]

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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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