Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks
Showing: 176 - 210 of 752
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Suntric Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Suntric Company is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian military | China |
 | Khalid Mehdiyev | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Khalid Mehdiyev was part of a plot to assassinate Masih Alinejad | United States |
| | Shenzhen Avanlane | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Shenzhen Avanlane is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian military | China |
 | ICSOSO Electronics | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | ICSOSO Electronics is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian military | China |
| | Gaohui Electronics | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Gaohui Electronics is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian military | China |
 | Shahram Poursafi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Shahram Poursafi is wanted for his alleged involvement in criminal activities to include material support to terrorism and the attempted murder for hire of a former high-ranking United States Government (USG) official | Iran |
 | Ziad al-Nakhalah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ziad al-Nakhalah is the U.S.-designated secretary-general of Palestinian Islamic Jihad (PIJ), a Palestinian terrorist group largely based in the Gaza Strip | Lebanon |
| | Ehang International Trade | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ehang International Trade is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian military | China |
 | Chuangxinda Electronics-Tech | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Chuangxinda Electronics-Tech is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian military | China |
 | Chipwinone Electronics | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Chipwinone Electronics is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian military | China |
 | Chen Zhouqian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Chen Zhouqian is sanctioned for supplying or attempting to supply IraI needn with U.S.-origin electronics for the Iranian military | China |
 | Blueschip Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Blueschip Company is sanctioned for supplying or attempting to supply Iran needn with U.S.-origin electronics for the Iranian military | China |
| | At One Electronics | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | At One Electronics is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian military | China |
 | Abr Arvan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abr Arvan was founded with the help of a 400 million tomans fund provided by FANAP holding (Pasargad Arian Communication and Information Technology Co). It is this distribution network that enables censorship | Iran |
| | Soleiman Mousavifar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | German authorities indicated that Mousavifar, who was also the deputy head of the Islamic Centre of Hamburg, shared extremist videos on social media | Germany |
 | Brigadier General Majid Khademi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran’s Leader Ayatollah Seyyaed Ali Khamenei has issued an order, appointing Brigadier General Majid Khademi as the head of the Intelligence Protection Organization of the Islamic Revolution Guards Corps | Iran |
| | Shandong Sea Right Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based Shandong Sea Right Petrochemical Co. Ltd. has made payments related to IRGC-QF oil sales and front companies | China |
| | Fujie Petrochemical Zhoushan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based Fujie Petrochemical Zhoushan Co., Ltd. is a subsidiary of Petro China Pars. Both companies were involved in the sale and purchase of tens of millions of dollars’ worth of Iranian crude oil from the IRGC-QF, proceeds from which were laundered through Shahriyari’s Turkey-based IRGC-QF associates | China |
| | Petro China Pars Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Petro China Pars Co. is a joint venture between Iranian and PRC-based energy companies, with Iran’s Pars Phenol Pars the majority shareholder | Iran |
| | Haokun Energy Group Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Beijing-based Haokun Energy Group Company Limited, has purchased millions of barrels of Iranian oil, valued at tens of millions of dollars, from the IRGC-QF | China |
| | China Haokun Energy Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hong Kong-based energy company China Haokun Energy Limited, a subsidiary of Beijing-based Haokun Energy Group Company Limited, has purchased millions of barrels of Iranian oil, valued at tens of millions of dollars, from the IRGC-QF | China |
| | Concepto Screen SAL Off-Shore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The IRGC-QF and U.S.-designated Hizballah officials, including Muhammad Qasim al-Bazzal and Muhammad Qasir, have used Lebanon-based Concepto Screen SAL Off-Shore to facilitate oil deals likely benefiting the IRGC-QF and Hizballah. | Lebanon |
| | Seyyid Cemal Gunduz | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Turkey-based IRGC-QF associate Seyyid Cemal Gunduz have worked with Shahriyari to conceal the source of proceeds from illicit Iranian oil and petrochemical sales | Turkey |
| | Abdulhamid Celik | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Turkey-based IRGC-QF Abdulhamid Celik have worked with Shahriyari to conceal the source of proceeds from illicit Iranian oil and petrochemical sales | Turkey |
| | Esam Ettehadi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based IRGC associate Esam Ettehadi has assisted in brokering and finalizing oil deals in the interest of the IRGC, some of which were customers in the People’s Republic of China (PRC) and Russia. Ettehadi have brokered and finalized oil deals in coordination with Shahriyari and Ghasemi | Iran |
| | Azim Monzavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Azim Monzavi is an IRGC official who facilitates oil sales on behalf of the IRGC. Monzavi has worked with Shahriyari to facilitate payments for oil from Venezuelan state-owned oil and natural gas company, PDVSA | Iran |
| | Alireza Kashanimehr | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based IRGC-QF associate Alireza Kashanimehr help facilitate the illicit sale of Iranian oil for the IRGC-QF. Traveled from Iran to Turkey and worked with Shahriyari’s network to conceal the source of the proceeds from these sales | Iran |
| | Mohammad Sadegh Karimian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based IRGC-QF associate Mohammad Sadegh Karimian help facilitate the illicit sale of Iranian oil for the IRGC-QF | Iran |
| | RPP Limited Liability Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | As early as April 2021, former IRGC-QF official Rostam Ghasemi leveraged Russia-based RPP Limited Liability Company (RPP LLC) — formerly managed by Afghan businessman Kamaluddin Gulam Nabizada — to transfer millions of dollars on behalf of the IRGC-QF from Russia | Russia |
| | Zamanoil DMCC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | UAE-based Zamanoil DMCC has worked with the Russian government and Russian state-owned Rosneft to ship large quantities of Iranian oil to companies in Europe on behalf of the IRGC-QF | United Arab Emirates |
| | Mihrab Suhrab Hamidi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mihrab Suhrab Hamidi is the current manager of RPP LLC. Some of the oil sales and transport to which RPP LLC was a party while Hamidi was manager were overseen by Rostam Ghasemi | Russia |
| | Kamaluddin Gulam Nabizada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kamaluddin Gulam Nabizada, the former Afghan Charge d’Affaires in Moscow, has raised funds for the IRGC-QF in coordination with senior levels of the Russian government and intelligence apparatus | Russia |
| | Ahmad Abdallah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Islamic Revolutionary Guard Corps (IRGC) officials have helped to facilitate financial transfers for Ahmad Abdallah’s businesses, many of which are located in Iraq and benefit Hizballah | Lebanon |
| | Mohammad Ali Hosseini | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian procurement agent Mohammad Ali Hosseini has utilized a network of companies, including Iran-based Jestar Sanat Delijan and Sina Composite Delijan Company, to procure ballistic missile propellant and related materials in support of Iran’s missile program | Iran |
 | Kazem Darabi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kazem Darabi is an Iranian intelligence service employee who was sentenced to life imprisonment by the Berlin Supreme Court for murdering four Kurdish dissidents in Berlin in 1992 | Iran |