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South Korea Events

08 May, 2022

Iran applies its own maximum pressure in nuclear talks

Negotiations in Vienna to revive the Iran nuclear deal have dragged on through nearly a dozen rounds for more than a year now. The Biden administration’s hopes ...
ifmat - Iranian reformists say hardliners missed chance for a Nuclear Deal
21 Apr, 2022

Iranian reformists say hardliners missed chance for a Nuclear Deal

If the former Iranian government had concluded a nuclear agreement with the United States in 2021, Iran would have been ahead of the game, some argue in ...
ifmat - Hardline Iranian media repeat demand to pressure South Korea
19 Apr, 2022

Hardline Iranian media repeat demand to pressure South Korea

Two Iranian websites have echoed the call by ultraconservative Kayhan newspaper to block the Hormuz Strait to South Korean vessels, demanding the release of Iran’s blocked funds.
ifmat - Iran renews claim about imminent release of blocked funds
18 Apr, 2022

Iran renews claim about imminent release of blocked funds

Iran's official news website IRNA has again claimed that a deal is in place to free the country’s frozen funds, despite a categoric denial by the United ...
ifmat - US rebuts Iranian regime says all sanctions remain as Qods Force threatens US and Israel
17 Apr, 2022

US rebuts Iranian regime, says all sanctions remain as Qods Force threatens US and Israel

State Department Spokesperson Ned Price has affirmed that there has been no change to the US sanctions regime. Price’s remarks follow claims made in Tehran that billions ...
ifmat - Iran says preliminary deal reached on frozen funds abroad
14 Apr, 2022

Iran says preliminary deal reached on frozen funds abroad

Iran’s foreign minister said Wednesday that a preliminary deal had been reached with a foreign bank over frozen funds belonging to Iran.
ifmat - US officials deny any deal with Iran to release frozen funds
12 Apr, 2022

US officials deny any deal with Iran to release frozen funds

A US official has denied Iranian media reports that $7 billion of Iran’s frozen funds in South Korea will be freed in exchange for the release of ...
ifmat - Iran media say 7 Billion to be released for freeing three hostages
08 Apr, 2022

Iran media say $7 Billion to be released for freeing three hostages

Media in Tehran say $7 billion of Iran's frozen funds in South Korea will be freed in exchange for the release of three American dual citizens held ...
ifmat - Iran missile attacks on Irbil and US consulate - A sign of desperation and nothing else
16 Mar, 2022

Iran’s missile attacks on Irbil and US consulate – A sign of desperation and nothing else

The world woke up Sunday morning hearing yet another bold, irresponsible and destructive terrorist missile attack by the regime in Tehran and its notorious Revolutionary Guards.
ifmat - The Iranian regime supports Putin war in Ukraine
03 Mar, 2022

The Iranian regime supports Putin’s war in Ukraine

After hesitating at the outset of Russia’s invasion of Ukraine, the Iranian regime is now fully backing Russian President Vladimir Putin’s “special operation” there. The regime blames ...
ifmat - Iran prepares return to International oil markets
17 Feb, 2022

Iran prepares return to International oil markets

Iran is preparing for its return to international oil markets, according to Bloomberg, which reported that officials from the National Iranian Oil Co. had met with two ...

Posts pagination

Previous 1 … 7 8 9 … 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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