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South Korea Events

07 Sep, 2023

The Iranian Regime’s Strategy Of Taking Western Hostages To Use As Bargaining Chips

On September 4, 2023, The New York Times revealed that a European Union official, Swedish citizen Johan Floderus, has been detained in Iran since his arrest in ...
06 Sep, 2023

Obstacles Persist As Iran Seeks Top Fighter Jets From Russia

Iran's pursuit of advanced warplanes from its ally Russia to modernize its aging fleet has faced numerous hurdles, plunging the regime into a state of uncertainty. While ...
06 Sep, 2023

US Will Not Table Resolution On Iran At Upcoming IAEA Meeting

Sources close to the United Nations’ nuclear watchdog say the United States and its allies will not propose a resolution against Iran at the upcoming IAEA Board ...
05 Sep, 2023

Iran says South Korea could release ‘Iranian funds’

Iran’s Fars News Agency reported on Tuesday that South Korea’s Foreign Minister has said that efforts to “transfer Iranian funds that were blocked in South Korea are ...
31 Aug, 2023

Iranian Official Says JCPOA Dead

The Deputy of Iran’s Atomic Energy Organization has said that the JCPOA nuclear deal is no longer effective, especially for Europeans and the United States. Amir-Hossein Feghhi ...
30 Aug, 2023

US Lawmakers Demand Answers On How Iran Obtained Alleged Internal Memo

House committee chair Michael McCaul has expressed concern over an alleged US memo obtained by Iran’s government, while the State Department refuses to comment. Tehran Times, an ...
30 Aug, 2023

Iran’s Regime Grapples With Female Athletes And Hijab Dilemma

Iran’s regime has always pressured female athletes to abide by strict hijab rules during international games, but many are now refusing to obey despite repercussions. Just last ...
28 Aug, 2023

World Bank Study Says Iran Facing Serious Economic Risks

Iran’s economy is facing significant medium-term internal and external risks, the World Bank’s Iran Economic Monitor (IEM) said in its latest report this month. While domestically, “there ...
28 Aug, 2023

Iran says US should explain links to prisoner Jamshid Sharmahd

The United States should explain its links to the Iranian-German national Jamshid Sharmahd sentenced to death in Iran, Tehran's foreign ministry spokesperson said on Monday, adding that ...
28 Aug, 2023

How Iran Use Terrorism and Hostage-Taking as Tools of Diplomacy

In the realm of global politics, the efficacy of a nation’s diplomacy is commonly assessed through measures such as negotiation skills, peaceful conflict resolution, and international cooperation. ...
25 Aug, 2023

Iran has no more funds blocked abroad over sanctions

Iran has no more blocked funds in other countries because of US sanctions after funds frozen in banks in South Korea and Iraq were released under an ...

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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