Gray List » Entities who Origin from Malaysia
Showing: 1 - 27 of 27
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Nava Hobbies | Malaysia-based Nava Hobbies SDN BHD has facilitated or attempted to facilitate the procurement of electrical motors, electrical fuel pumps, and servomotors for Ardakani’s network | Iran Regime, Ardakani | Malaysia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Arta Wave | Malaysia- and Hong Kong-based Arta Wave SDN BHD (Arta Wave) has procured thousands of UAV servomotors and attempted to facilitate Ardakani’s acquisition of more than 1,000 servomotors on behalf of the IRGC ASF SSJO | Iran Regime, Ardakani, IRGC ASF SSJO | Malaysia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Skyline Advanced Technologies | Ardakani and Ebrahimzadeh have used Malaysia-based Skyline Advanced Technologies SDN BHD (Skyline) to procure and overhaul UAV-applicable servomotors, U.S.-origin spectrum analyzers, and other equipment | Iran Regime, Ardakani, Ebrahimzadeh | Malaysia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | PASNA International | PASNA International is a Malaysia-based PASNA front company that has procured goods for PASNA, including encoder boards, copiers, transmitters, remote controls, optical components, and various crystals | Iran Regime, PASNA | malaysia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Mehdi Khoshghadam | Iranian national Mehdi Khoshghadam is the managing director of PASNA and is responsible for the company’s sanctions evasion efforts | Iran Regime, PASNA | Malaysia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Sense Shipping | Sense Shipping is a Kuala Lumpur, Malaysia-based front company for Triliance that has facilitated Triliance’s shipment of tens of thousands of metric tons of petrochemicals to foreign customers | Iran Regime, Triliance | Malaysia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | PZNFR Trading Limited | PGPICC, in cooperation with Treasury-sanctioned Iranian petrochemical broker Petrochemical Commercial Company (PCC), has used PZNFR Trading Limited to facilitate the sale of tens of millions of dollars’ worth of Iranian-origin petrochemical and petroleum products for onward shipment to buyers in East Asia | Iran Regime, PGPICC | Malaysia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Go Away Travel | Go & Away Travel is a Malaysian travel agency that works with Mahan Air | Iran Regime, Mahan Air | Malaysia | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | HRM Enterprise | Alstevia Dirga Deraya bought goods from the United States, then worked with HRM Enterprise to send the products to Sepehr Ghoghnoos Kish in Iran | Iran Regime, Alstevia Dirga Deraya | Malaysia | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | MKB Pacific Air | MKB Pacific Air was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EAR | Iran Regime, Mahan Air | Malaysia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Petronas | Malaysia and its state-owned oil company, Petronas, was discovered to be helping Tehran secretly ship oil to China | Iran Regime, NIOC | Malaysia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Petronas Gas Berhad | In 2004, Petronas Gas signed a shareholder agreement with the National Iranian Oil Company to create a liquefied natural gas company, Pars LNG Co. | Iran Regime, NIOC | Malaysia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Amona | Amona is currently working on a project involving the rehabilitation of the Resalat oil field in Iran's Lavan area. Amona will drill 30 wells and build a processing plant | Iran Regime, National Iranian Oil Company | Malaysia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | NBH Industries | Controlled by Saeed Valadbaigi, an Iranian businessman under indictment in the United States for allegedly attempting to export nuclear nonproliferation-controlled materials from the United States to Iran | Iran Regime, Saeed Valadbaigi | Malaysia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Mahan Travel and Tourism SDN BHD | Malaysia-based General Sales Agent for Mahan Air | Iranian Regime, IRGC | Malaysia | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Green Wave Telecommunication Sdn Bhd | Charged with sending dual-use technology from the United States to Iran | Tech Industry | Malaysia | Top Alert - Entity sanctioned for terror, WMD and human rights violation |
 | International Safe Oil | Assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of Iran | Oil Industry, Financial Services, Iranian Regime | Malaysia | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Petro Green | 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 | Import, Export and Logistics Services, IRGC, Khatam Ol-Anbiya | Malaysia | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Pearl Energy Company Ltd | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Iran Nuclear Program, Iranian Regime | Malaysia | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | MAAA Synergy | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Iran Nuclear Program | Malaysia | Top Alert - Designated / Sanctioned / Illicit entity |
| | Vast Solution Sdn Bhd | Participating in a conspiracy to export U.S.-manufactured electronic components and other commodities to prohibited entities and to Iran via the United Arab Emirates (UAE), Malaysia, England, Germany, and Singapore in violation of the IEEPA and United States Iran Embargo, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, including use as components in the construction of improvised explosive devices (IED) similar to those being used in Iraq and Afghanistan | Military, Iranian Regime | Malaysia | Top Alert - Designated / Sanctioned / Illicit entity |
 | First Islamic Investment Bank (FIIB) | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Iran Nuclear Program, Iranian Regime | Malaysia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | First East Export Bank P.L.C | Owned or controlled by, or acts on behalf of, Bank Mellat | Iranian Regime, Bank Mellat, Banking Sector | Malaysia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Kaam Chee Mun | Involved in conspiracies to illegally export, to prohibited entities and to Iran | Iranian Regime, Iran Missile Program, Iran Nuclear Program | Malaysia | Top Alert - Designated / Sanctioned / Illicit entity |
| | Alex Ramzi | running an international procurement network responsible for the alleged purchase and illegal export of thousands of U.S.-origin military and commercial goods to Iran via Malaysia | Iranian Regime | Malaysia | Top Alert - Designated / Sanctioned / Illicit entity |
 | Golden Gamp Oil & Gas Services | On the official site of PTEC (PART Technologists Energy Company) - Golden Gamp Oil and Gas Services is cooperating with PTEC | Oil Industry, Iranian Regime, PTEC | Malaysia | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
| | Eco Biochem Sdn Bhd | Eco Biochem Sdn Bhd involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications | Chemical Industry, Military | Malaysia | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
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