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South Korea Events

23 Aug, 2023

Iranian funds from S. Korea will not go to Iran

Iranian assets currently frozen in South Korean banks will not go to Iran, US National Security Advisor Jake Sullivan said Tuesday, dismissing concerns that the money could ...
23 Aug, 2023

Daughter Pleads With US and Germany to Help Father on Iran’s Death Row

The daughter of a German citizen of Iranian descent who was sentenced to death by Tehran pleaded Tuesday for the United States and Germany to act urgently ...
22 Aug, 2023

Iran Says Frozen Assets Transferred To Swiss Bank

Iranian funds that had been blocked in South Korea were transferred to Switzerland’s central bank last week for transfer to Iran, South Korean media reported on Monday. ...
ifmat - Iran Says Unfrozen South Korean Funds Already In Europe
15 Aug, 2023

Iran Says Unfrozen South Korean Funds Already In Europe

Islamic Republic of Iran’s foreign minister Hossein Amir-Abdollahian announced Monday that unfrozen funds from South Korea have been transferred to a European bank.
08 Jun, 2023

Iran to access $24bn in frozen assets

Iran is to get access to $24 billion of its frozen assets, including more than $10bn in Iraq and $7bn in South Korea, ISNA reported yesterday. The ...
30 May, 2023

Why Is Oman’s Sultan In Iran And Will It See The Revival Of JCPOA?

Only two days after Muscat mediated a prisoner swap between Iran and Belgium, Sultan Haitham bin Tariq al-Said traveled to Tehran, meeting with President Ebrahim Raisi and ...
29 May, 2023

US And Iran Can Reach A Deal ‘Soon’ On Release Of Frozen Funds

Talks between Iran and the US on the release of Tehran’s frozen assets could result in a deal soon, a source with direct knowledge of the talks ...
ifmat - South Korea and Iran summon each other envoys over Yoon comment
19 Jan, 2023

South Korea and Iran summon each other’s envoys over Yoon comment

South Korea and Iran have summoned each other’s ambassadors in a diplomatic spat triggered by South Korean President Yoon Suk Yeol’s comments describing Iran as the “enemy” ...
ifmat - South Korea releases Iran blocked money
17 Jan, 2023

South Korea Calls Iran ‘Biggest Threat, Enemy’ Of UAE

The President of South Korea says the enemy of the United Arab Emirates and its biggest threat is Iran while South’s enemy is North Korea. According to ...
ifmat - Venezuela and Iran sign 20-year cooperation agreement
19 Jun, 2022

Venezuela and Iran sign 20-year cooperation agreement

The governments of Venezuelan President Nicolás Maduro and Iranian President Ebrahim Raisi signed a 20-year strategic cooperation agreement on June 11 during President Maduro’s two-day visit to ...
ifmat - Expect a nuclear domino effect in Middle East if Iran obtains weapon capabilities
09 May, 2022

Expect a nuclear domino effect in Middle East if Iran obtains weapon capabilities

The U.S. will have a hard time stopping Middle Eastern nations from pursuing nuclear capabilities should Iran obtain a nuclear weapon, and it must work to repair ...

Posts pagination

Previous 1 … 6 7 8 … 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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