Connected entities with Sepehr Energy – networks
Showing: 1 - 22 of 22
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Meishur Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Meishur Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity | China |
 | Sandeep Singh Choudhary | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sandeep Singh Choudhary is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, SEJ | India |
| | Saone Shipping Corporation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sepehr Energy | Panama |
| | Onden General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Onden General Trading FZE is a UAE-based broker which sold Iranian commodities on Sepehr Energy’s behalf to be delivered off shore near Singapore | United Arab Emirates UAE |
| | Oceanlink Maritime DMCC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Oceanlink Maritime DMCC facilitating the shipment of Iranian commodities on behalf of Iran’s Armed Forces General Staff (AFGS) and Ministry of Defense and Armed Forces Logistics (MODAFL). | United Arab Emirates UAE |
| | A Three Energy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sepehr Energy used Sharjah-based broker A Three Energy FZE to enable the sale of Iranian commodities to overseas buyers | United Arab Emirates UAE |
| | Royal Shell Goods Wholesalers | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sepehr Energy used Sharjah-based broker Royal Shell Goods Wholesalers FZE to enable the sale of Iranian commodities to overseas buyers | United Arab Emirates UAE |
| | Tetis Global | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sepehr Energy used Sharjah-based broker Tetis Global FZE to enable the sale of Iranian commodities to overseas buyers. | United Arab Emirates UAE |
| | Future Energy Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Dubai-based JEP Petrochemical Trading L.L.C (JEP Petrochemical) paid Dubai-based Future Energy Trading L.L.C the equivalent of more than $400 million for a purchase of Iranian oil from Sepehr Energy | United Arab Emirates UAE |
| | JEP Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Dubai-based JEP Petrochemical Trading L.L.C (JEP Petrochemical) paid Dubai-based Future Energy Trading L.L.C the equivalent of more than $400 million for a purchase of Iranian oil from Sepehr Energy | United Arab Emirates UAE |
| | OPG Global | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Dubai-based OPG Global General Trading Co. L.L.C, on behalf of Sepehr Energy, offered to sell millions of barrels of crude oil and gasoline to Oman and Dubai-based customers for onward shipment to Europe | United Arab Emirates UAE |
| | Unique Performance | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sepehr Energy agreed to sell millions of barrels of Iranian light crude oil to Dubai-based Unique Performance General Trading L.L.C for delivery to customers in China | United Arab Emirates UAE |
| | Sihang Haochen Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Puyuan Trade brokered sales of tens of millions of dollars of condensate to Hong Kong-based HK Sihang Haochen Trading Limited | China |
| | Puyuan Trade | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | At Sepehr Energy’s direction, Hong Kong-based Puyuan Trade brokered sales of tens of millions of dollars of condensate to Hong Kong-based HK Sihang Haochen Trading Limited | China |
| | Seyyed Abdoljavad Alavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyyed Abdoljavad Alavi (Alavi) is the chairman of the board of directors of Pishro Tejarat | Iran |
| | Pishro Tejarat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Pishro Tejarat Sana Company works with Sepehr Energy to facilitate the sale and shipment of commodities to overseas buyers, generating revenue for MODAFL and the Iranian military | Iran |
| | Elyas Niroomand Toomaj | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sepehr Energy employee Elyas Niroomand Toomaj arranged the sale of Iranian commodities with prospective buyers, including through the use of falsified certificates of origin | Iran |
| | Majid Azami | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sepehr Energy is headed by deputy chairman, principal board member, and managing director Majid A’zami. A’zami is an Iranian oil ministry official | 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 |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |
 | Bank Saderat | Top Alert - Designated / Sanctioned / Illicit entity | Provided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programs | Iran |