Wall of Shame

// List of all companies, organizations and figures out of Iranian borders who are doing business with Iranian Regime or Regime supported entities

Showing: 1 - 35 of 1694

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat - TaheriLaw Firm TaheriInternational Law Firm Taheri (ILFT) has played a key role in helping Iran’s oil sales by establishing at least six shell companies since 2020 and using intermediaries as directors to conceal the true ownership of the oil tankers, the report added.Iran Regime, Triliance PetrochemicalNetherlandsHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesStar Ocean ShipmanageThe IRGC-QF used the Star Ocean Shipmanage to facilitate illicit trade as recently as July 2024, manipulating its Automatic Identification System to disguise its movements while sailing toward East AsiaIran Regime, IRGC-Qods ForceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresLuay al-MallahLuay al-Mallah has assisted his brother, sanctioned Syrian shipping magnate Abdul Jalil Mallah, in running his family’s business following the latter’s designation for assisting the illicit shipping network of Sa’id al-Jamal, an IRGC-QF-backed Houthi financial officialSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresDzhamaldin Emirmagomedovich PashaevDzhamaldin Emirmagomedovich Pashaev owns or controls а network of Russian shipping companies that operate in Olya Port, Russia. Pashaev’s enterprises have been involved in Russian military exports since 2021Iran Regime, SEZ AlabugaRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresRuhollah KatebiRussia-based Ruhollah Katebi (Katebi) is the Russian government’s point of contact for Iran’s MODAFL in MoscowIran Regime, MODAFLRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - ONX TradingONX TradingHouthi-affiliated and UAE-based ONX Trading FZE has facilitated illicit payments related to the al-Jamal network’s shipping operationsIran Regime, Al-JamalUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresArif Ibrahim KhotIndian national Arif Ibrahim Khot captains the RAHA GAS and directed the LPG shipment to YemenIran Regime, Arafat ShippingIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights
ifmat-blackcompaniesArafat ShippingThe Palau-flagged LPG tanker RAHA GAS (IMO: 8818219), owned by Marshall Islands-registered Arafat Shipping Company, has shipped millions of dollars of LPG falsely identified as having loaded in the UAE to Yemen on behalf of the al-Jamal networkIran Regime, Sa’id al-JamalMarshall IslandsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKDS ShippingMarshall Islands-registered KDS Shipping Limited, has carried multiple shipments on behalf of Sa’id al-JamalIran Regime, Sa’id al-JamalMarshall IslandsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKumu LimitedKumu Limited controlled by Nourian Exchange for the purpose of conducting foreign currency transfers on behalf of MODAFLIran Regime, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNet TradingIn October 2023, Net Trading Co. Limited received approximately $30 million from Sahara Thunder for the MODAFL Supply Division through Nourian ExchangeIran Regime, Nourian ExchangeChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCity Base GroupIn October 2023, City Base Group Limited and Net Trading Co. Limited received approximately $30 million from Sahara Thunder for the MODAFL Supply Division through Nourian ExchangeIran Regime, Nourian ExchangeChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBright ShoreHong Kong-based Bright Shore Inc Limited is a company for which Thomas Ho Ming Tong serves as a directorIran Regime, Thomas Ho Ming TongChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBtw InternationalThomas Ho Ming Tong uses his Hong Kong and PRC-based company Btw International to procure and arrange payment for components from SAPAIran Regime, Thomas Ho Ming TongchinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCloud ElementThomas Ho Ming Tong uses his Hong Kong and PRC-based company Cloud Element to procure and arrange payment for components from SAPAIran Regime, Thomas Ho Ming TongChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTas TechnologyThomas Ho Ming Tong uses his Hong Kong and PRC-based company Tas Technology to procure and arrange payment for components from SAPAIran Regime, Thomas Ho Ming TongChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresThomas Ho Ming TongHong Kong-based Thomas Ho Ming Tong procure optical components on behalf of SAPAIran Regime, SAPAIranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGolden BronzeGolden Bronze is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity.Iran Regime, Ramin JalalianChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAstoria Star Heavy Equipment TradingAstoria Star Heavy Equipment Trading is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activityIran Regime, Ramin JalalianUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPiera GlobalPiera Global is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity.Iran Regime, Ramin JalalianUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesONCU TradingONCU Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Asadollah SeifiUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBethesda Industrial Solvents TradingBethesda Industrial Solvents Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Asadollah SeifiUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesLong Worth Goods WholesalersWorth Goods Wholesalers is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Asadollah SeifiUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesColwich TradingColwich Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Asadollah SeifiUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMufflin TradingMufflin Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Asadollah SeifiUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - HermexHermex InternationalHermex International is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Najibi, MODAFLMarshall IslandsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBrighten StarBrighten Star is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Najibi, MODAFLUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNasir Sadiqat General TradingNasir Sadiqat General Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Najibi, MODAFLUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSahil Mahaba TradingSahil Mahaba Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Najibi, MODAFLUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAnvex TradingAnvex Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Najibi, MODAFLUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAtvantic Goods WholesalersAtvantic Goods Wholesalers is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Najibi, MODAFLUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesLyoned TradingLyoned Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCherry StarCherry Star is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Najibi, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesLzmar TradingLzmar Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCaregis TradingCaregis Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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