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South Korea Events

21 Dec, 2023

Iran’s Currency Rises After Accessing Unblocked Funds In Oman

Iran’s currency, rial, rose against major currencies on Wednesday after reports last week said Tehran had used some of its unblocked funds kept in Oman. The rial ...
04 Dec, 2023

Iran’s Chief Banker Denies Currency Crisis

Iran denies challenges in obtaining foreign currency, contradicting tangible signs of shortages of vital imports in the Iranian market and a plummeting rial. Amid the government's faltering ...
22 Nov, 2023

How could Iranian drones potentially threaten European oil

Iran has recently equipped its Revolutionary Guard’s navy with drones to increase surveillance in the Strait of Hormuz as the country continues to export drones to Russia. ...
16 Nov, 2023

Iran’s Nuclear Enrichment Advances As It Stonewalls UN Watchdog

Iran has enough uranium enriched to up to 60% for three atom bombs and is still stonewalling the agency on key issues, confidential IAEA reports showed on ...
06 Nov, 2023

Bankrupting Iran’s Empire Of Terror

Hamas’s surprise attack on Israel has left thousands of innocent people dead, set the stage for a bloody and protracted conflict in Gaza, and precipitated a crisis ...
26 Oct, 2023

America would struggle to break Iran’s oil-smuggling complex

In february dilro, an obscure company based in Dubai, bought the Ocean Kapal, an 18-year-old tanker. Since then the Panama-flagged vessel has been given a new name, ...
24 Oct, 2023

North Korea’s Covert Alliance With Iran Aligned Militias in the Middle East

Since Hamas carried out its deadly terrorist attacks against Israel on October 7, there has been intense scrutiny of the Palestinian militant group’s use of North Korean ...
12 Oct, 2023

Republicans, some Dem House lawmakers urge Biden to refreeze $6B in Iranian assets amid Hamas attacks

House China Committee Chairman Mike Gallagher led a bipartisan group of nearly 100 House lawmakers on Wednesday to urge President Biden to refreeze the $6 billion in ...
11 Oct, 2023

Democrats join Republican push for Biden administration to refreeze $6B Iranian assets

Some Democratic Senators are joining Republicans in calling on the Biden administration to refreeze the $6 billion in Iranian assets that were released last month, after Hamas ...
09 Oct, 2023

Iran prisoner swap for $6 billion in spotlight after Hamas attacks Israel

The Palestinian group Hamas's surprise assault on Israel Saturday and Israel's retaliation have killed more than 1,100 people and focused attention on the Iran-backed Islamist group
06 Oct, 2023

How An Iranian Influence Campaign Infiltrated US Congress

During a March 25, 2020, cabinet meeting, President Hassan Rouhani revealed Tehran's propaganda efforts to alter public opinion on sanctions against the Islamic Republic. This campaign might ...

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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