Gray List » Entities who Origin from India

Showing: 1 - 35 of 39

LogoNameOperations / ActivitiesConnected withCountryStatus
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-black figuresSandeep Singh ChoudharySandeep 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, SEJIran Regime, Sepehr EnergyIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresVivek Ashok PandeyPandey has captained the LADY SOFIA since it onboarded commodities on behalf of the Sa’id al-Jamal network in late JanuaryIran Regime, Sa’id al-JamalIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesRayyan ShippingIndia-based Rayyan Shipping (OPC) Private Limited (Rayyan) has served as the manager and technical operator of the sanctioned Guyana-flagged vessel OLYMPICS (IMO: 9212759), formerly known as the LADY SOFIA, which continues to carry cargo for the Sa’id al-Jamal networkIran Regime, Sa’id al-JamalIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSea Art Ship ManagementIndia-based Sea Art Ship Management (OPC) Private Limited and UAE-based company Trans Gulf Agency LLC have worked together to provide ship management services in support of Sahara ThunderIran Regime, Sahara ThunderIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesZen Shipping and Port IndiaSahara Thunder has entered into time-charter contracts with India-based Zen Shipping & Port India Private Limited for the Cook Islands-flagged vessel CHEM (IMO 9240914), which is managed and operated by UAE-based Safe Seas Ship Management FZEIran Regime, Sahara ThunderIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMelody ShipmanagementThe Sa’id al-Jamal network has similarly used the Palau-flagged ABYSS (IMO: 9157765) to ship Iranian commodities to the PRC. The ABYSS is operated by India-based Melody Shipmanagement Pvt Ltd.Iran Regime, Sa’id al-JamalIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKNH ShippingThe Sa’id al-Jamal network coordinated with India-based KNH Shipping Private Limited, also known as KNH Global Private Limited, to procure forged shipping documents to obfuscate the origin of the commodities onboard the DAWN IIIran Regime, Sa’id al-JamalIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesElvegard ShippingASB Group officials established Marshall Islands-incorporated Elvegard Shipping Ltd. as a front company to facilitate the purchase of the Panamanian-flagged liquefied natural gas tanker Queen Luca for the IRGC-QFIran Regime, IRGCIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Tabalaji Petrochem PrivateTibalaji PetrochemIndia-based petrochemical company Tibalaji Petrochem Private Limited has purchased millions of dollars’ worth of Triliance-brokered petrochemical products, including methanol and base oil, for onward shipment to China.Iran Regime, TrilianceIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohammad Shaheed Ruknooddin BhoreMohammad Shaheed Ruknooddin Bhore (Bhore), an India-based Indian national, manages multiple Triliance front companies, including Dynapex Energy Limited, Petroliance Trading FZE, and YouChemIran Regime, TrilianceIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPeridot Shipping and TradingPeridot Shipping and Trading LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Chiranjeev Kumar SinghIran Regime, Chiranjeev Kumar SinghIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresChiranjeev Kumar SinghOFAC is designating Aurum’s managing director, Chiranjeev Kumar Singh. Aurum Marine Management Services P. LTD- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleetIran Regime, Aurum Marine Management ServicesIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertKaro Shipping ServicesIndia-based Karo Shipping Services is listed as the owner of the Karo. The Karo (Crude Oil Tanker - IMO: 9182291) had engaged in illicit transshipment operations with an Iranian tankerIran Regime, NIOCIndiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertMaidenheadMaidenhead is working with Mahan Air. Maidenhead chose to make a profit by supporting the IRGC-QF’s airline, Mahan Air, in their mission to smuggle Iranian terrorists around the worldIran Regime, Mahan AirIndiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertGreen Ocean Ship ManagementGreen Ocean Ship Management owns VLCC "Wu Xian" - Tanker blacklisted due to their link to NIOCIran Regime, NIOCIndiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - ChemsysChemsysChemsys is working with Jahan Pars. Jahan Pars is working in Iran oil industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. Jahan Pars clients are Iranian companies that are sanctioned by the U.S. Treasury DepartmentIran Regime, Jahan ParsIndiaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Global Tankers PvtGlobal TankersGlobal Tankers Pvt. Ltd- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleetIran Regime, NIOC, NITCIndiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - AurumAurum Marine Management ServicesAurum Marine Management Services P. LTD- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleetIran Regime, NIOC, NITCIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Ravel Ship managementRavel Ship ManagementFour oil tankers have been stripped of their flags following an NBC News investigation into allegations they secretly transported Iranian oil in defiance of U.S. sanctions. One ship is linked to Indian company, Ravel Ship ManagementIran Regime, National Iranian Oil Company, National Iranian Tanker CompanyIndiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertFloretta Ship ManagementFour oil tankers have been stripped of their flags following an NBC News investigation into allegations they secretly transported Iranian oil in defiance of U.S. sanctions. Three of the vessels are ultimately under the care of the same firm, an Indian company called Floretta Ship ManagementIran Regime, National Iranian Oil Company, National Iranian Tanker CompanyIndiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Jindal Steel and PowerJindal Steel and PowerIn 2019 Jindal Steel was listed on the Texas Comptroller List of Companies Engaging in Scrutinized Business Operations in Iran.Iran Regime, National Iranian Steel CompanyIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Neotech SteelNeotech SteelNeotech Steel India is working with Iran according to Neotech Steel India official website ("www.neotechsteel.com"). Iranian steel sector is sanctioned by the U.S. Treasury DepartmentIran Regime, National Iranian Steel CompanyIndiaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - IKMTImam Khomeini Memorial TrustIndian officials accused the IKMT of being funded by Tehran, although the trust rejected this charge. It was this influential body that organized the protests after Soleimani’s deathIran Regime, Ahlul Bayt World AssemblyIndiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
DunlopDunlop from India is official supplier of FITCO, according to the official website of Iranian company FITCOIran Regime, FITCOIndiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresAnuj BhardwajArranges vessel inspections and registrationsIran Regime, Mehdi GroupIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresZafar Anis Ishteyaq HussainTracks and processes millions of dollars in expenses incurred by the vessels used by Mehdi GroupIran Regime, Khadija Ship Management, Fourteen Star Shipping ManagementIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesVaniya Ship ManagementHelped Mehdi Group set up three shell companies in the Marshall IslandsIran Regime, Mehdi Group, Ali Ghadeer MehdiIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAli Ghadeer MehdiHandle the day-to-day operations of the network’s vessels - Director of Bushra Ship Management Private Limited and Khadija Ship Management Private LimitedIran Regime, Mehdi Group, IRGCIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKhadija Ship ManagementUnder director Ali Ghadeer Mehdi, handle the day-to-day operations of the IRGC network’s vesselsIran Regime, Ali Ghadeer Mehdi, Mehdi Group, IRGCIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBushra Ship ManagementUnder director Ali Ghadeer Mehdi, handle the day-to-day operations of the Mehdi network’s vesselsIran Regime, Mehdi Group, IRGC, Qods ForceIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAli Zaheer MehdiManaged vessels and found additional ones to move Iranian oilIran Regime, Mehdi Group, IRGC, Qods ForceIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Mehdi GroupMehdi GroupManaged vessels and found additional ones to move Iranian oil. Mehdi Group bears responsibility for crewing and managing at least seven of the vessels used by the Iran Regime and IRGCIran Regime, IRGC, Qods ForceIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Gang EngineeringGang EngineeringBusiness partner with Bahan Gostar - Entity involved in sector controlled by IRGCIran Regime, Bahan GostarIndiaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Ifmat - Bharat ElectronicsBharat Electronics Ltd. (BEL)Involved in developing weapons of mass destruction (WMD) or missiles used to deliver such weaponIranian Regime, Tech IndustryIndiaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
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