Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks
Showing: 666 - 700 of 752
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Hossein Nosratollah Vaziri | Top Alert - Designated / Sanctioned / Illicit entity | Provided services to the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | DFS Worldwide | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Provided services and support to Iran Air and the Islamic Revolutionary Guard Corps (IRGC) served as an expeditor of air cargo for the IRGC and the IRGC used DFS Worldwide to covertly ship cargo to and from Iran, The IRGC-QF repeatedly used DFS Worldwide to ship goods from Dubai to Tehran, DFS Worldwide carried international freight for Mahan Air and also DFS Worldwide served as a general cargo and sales agent for Mahan Air, booking and issuing airway bills for Mahan Air | United Kingdom |
 | Petro Green | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Provided procurement services to Khatam Ol-Anbiya (KOA - company owned by Iran's Islamic Revolutionary Guard Corps (IRGC)) with the purpose of evading U.S. sanctions and also provides import, export, contract support, supply chain management, purchasing, and logistics services | Malaysia |
 | Imam Hussein University of the Revolutionary Guards | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Revolutionary Guards (IRGC) | Iran |
| | Golden Resources Trading Company, L.L.C. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used by the Iranian government to circumvent international sanctionsacts on behalf of the Government of Iran, used to inject 7.5 million Euros from EIKO into Mannesman Cylinder Systems (MCS) International GmbH, used to evade international sanctions by depositing Iranian money in a German bank, responsible for securing letters of credit on behalf of Iranian-controlled companies in Europe and South Africa, represented Iranian companies with affiliations to the Islamic Revolutionary Guard Corps (IRGC) | United Arab Emirates |
 | Lloyds of London | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Works with Iran Reinsurance Company which is connected with designated Iran’s IRGC | United Kingdom |
 | Parviz Fatah | Top Alert - Designated / Sanctioned / Illicit entity | Head of Imam Khomeini Relief Foundation | Iran |
 | SCOR Group | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Works with Iran Reinsurance Company which is connected with designated Iran’s IRGC | France |
 | Munich Re | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Works with Iran Reinsurance Company which is connected with designated Iran’s IRGC | Germany |
 | Iran Reinsurance Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Sanctioned Pasargad Bank is major shareholder at Iran Reinsurance Company | Iran |
| | Tadbir Economic Development Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Tadbir Group is one of the main holding companies belonging to EIKO | Iran |
| | Iran Aircraft Manufacturing Industries (IAMI) | Top Alert - Designated / Sanctioned / Illicit entities | Owned by MODAFL and controlled by IRGC | Iran |
 | IRGC Navy | Top Alert - Designated / Sanctioned / Illicit entity | Controlled by the Revolutionary Guards (IRGC) | Iran |
 | Qods Aeronautics Industries | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by the Revolutionary Guard Corps (IRGC) | Iran |
 | Defence Industries Training and Research Institute | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Supported a nationwide conference on nuclear, chemical, and biological warfare defense, to be held by the IRGC | Iran |
 | Mohammad Eslami | Top Alert - Designated / Sanctioned / Illicit entity | Head of the Defence Industries Training and Research Institute | Iran |
| | Alsayed Murtadha Majeed Ramadhan Alawi | Top Alert - Designated / Sanctioned / Illicit entity | Iran-based AAB Senior member that receives funding and support from the Government of Iran (a state sponsor of terrorism) and AAB has claimed responsibility for numerous terrorist attacks some of which have resulted in casualties | Bahrain |
| | Rahab Institute | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Khatam Al-Anbiya (entity owned by IRGC) | Iran |
| | Makin Company | Top Alert - Designated / Sanctioned / Illicit entity | Subsidiary owned, controlled, or acting on behalf of Khatam al-Anbia Construction Headquarters | Iran |
| | Yahya Al-Hajj | Top Alert - Designated / Sanctioned / Illicit entity | Part of IRGC-QF-run support network working with Hizballah and also providing support to terrorists or acts of terrorism | Lebanon |
| | Muhammad Abd-al-Amir Farhat | Top Alert - Designated / Sanctioned / Illicit entity | Part of IRGC-QF-run support network working with Hizballah and providing support to terrorists or acts of terrorism | Kuwait |
| | Ali Sharifi | Top Alert - Designated / Sanctioned / Illicit entity | Worked to procure aviation spare parts on behalf of the IRGC-QF | Iran |
 | UM Air | Top Alert - Designated / Sanctioned / Illicit entity | Providing financial, material, technological support and other support and services to Mahan Air, by leasing BAe-146 Avro RJ100 aircraft to Mahan Air, delivered additional Bae-146 Avro RJ 100 aircraft to Mahan Air, as of 2012 Um Air was also actively assisting Mahan Air by helping to train and certify Mahan Air pilots and engineers on BAe-146 aircraft | Ukraine |
| | Behineh Trading Co | Top Alert - Designated / Sanctioned / Illicit entity | Involved in Iran's illicit transfer of arms to West Africa | Iran |
 | Azim Aghajani | Top Alert - Designated / Sanctioned / Illicit entity | A member of the Islamic Revolutionary Guard Corps -Qods Force (IRGC-QF) | Iran |
| | Ali Akbar Tabatabaei | Top Alert - Designated / Sanctioned / Illicit entitiy | Member of the Islamic Revolutionary Guard Corps-Qods Force | Iran |
| | Sahel Consultant Engineers | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Ghorb Nooh, entity that is owned by Khatam Al-Anbiya | Iran |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |
 | Fereidoun Abbasi-Davani | Top Alert - Designated / Sanctioned / Illicit entity | Iranian nuclear scientist who was head of Atomic Energy Organization from 2011 to 2013 | Iran |
 | Gharagahe Sazandegi Ghaem | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Khatam Al-Anbiya. Entity of Iran's Islamic Revolutionary Guard Corps (IRGC), with a role in Iran's proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems | Iran |
 | Sina Bank | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Bonyad Mostazafan Foundation | Iran |
| | Omran Sahel | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Khatam Al-Anbiya entity controlled by IRGC | Iran |
| | Brigadier-General Beik Mohammadlu | Top Alert - Designated / Sanctioned / Illicit entity | Deputy for Supplies and Logistics at MODAFL (Ministry of Defense Armed Forces Logistics) | Iran |
| | Rah Sahel | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Khatam Al-Anbiya (IRGC owned entity) | Iran |
| | Brigadier-General Ali Shamshiri | Top Alert - Designated / Sanctioned / Illicit entity | Deputy for Counter-Intelligence for MODAFL (Ministry of Defense Armed Forces Logistics) | Iran |