Gray List » Entities who Origin from United Arab Emirates UAE
Showing: 106 - 140 of 168
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Presto Freight International | Procured U.S.-origin items for Mahan Air, an Iranian airline that has been designated a Specially Designated Global Terrorist by the U.S. Department of Treasury | Iran Regime, Mahan Air | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Emirates Hermes General Trading | Procured U.S.-origin items for Mahan Air, an Iranian airline that has been designated a Specially Designated Global Terrorist by OFAC | Iran Regime, Mahan Air | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Naghmeh FZE | Designated for acting for or on behalf of PGPICC | Iran Regime, PGPICC, PGPIC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Atlas Ocean and Petrochemical | Provided, or attempted to provide, financial, material, technological, or other support for, or goods or services to or in support of, Ilam Petrochemical Company | Iran Regime, Ilam Petrochemical Company | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Eliya General Trading | Working to provide specialty alloys produced by the German firm NMT GmbH to Iran | Iran Regime, Cruise Missile Industry Group | United Arab Emirates | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Lebra Moon General Trading | Provided the equivalent of approximately $800 million in funds to Ansar Exchange | Iran Regime, Ansar Exchange | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Naria General Trading | Used by Ali Shams Mulavi to purchase foreign currency on behalf of Ansar Exchange | Iran Regime, Ali Shams Mulavi, Ansar Exchange | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | The Best Leader General Trading | Obfuscate millions of dollars’ worth of transactions benefiting the Iranian regime | Iran Regime, Ansar Exchange, Asadollah Seifi | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Golden Commodities | Obfuscate millions of dollars’ worth of transactions benefiting the Iranian regime | Iran Regime, Assadolah Seifi, Ansar Exchange | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Mohammad Vakili | Directed Atlas Exchange to transfer hundreds of thousands of euros and dirham to an Iranian company in the UAE and four companies in Europe | Iran Regime, Attabaki, Atlas Exchange, Ansar Exchange, Ansar Bank | Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Sakan General Trading | Provided the most foreign currency exchange support to Ansar Exchange, and is owned by UAE resident and Iranian national Reza Sakan | Iran Regime, Ansar Exchange, Ansar Bank, IRGC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Blue Tanker Shipping | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | Iran Regime, IRISL | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | KASB International LLC | Helped the government of Iran conceal its involvement in global oil deals | Iran Regime, Sima General Trading Co, AA Energy | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | South Isfahan Power Plant FZCO | Iran Foreign Investment Company (IFIC) owns 20% of South Isfahan Power Plant FZCO | Iranian Regime, Iran Foreign Investment Company, MAPNA | United Arab Emirates | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | AA Energy FZCO | Materially assisted, sponsored, or provided financial, material, or technological support to Iran | Iranian Regime, NICO | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Atlantic Intermodal | Acting on behalf of IRISL affiliate Oasis Freight Agency (designated by Treasury in September 2008) | Shipping Industry, IRISL | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Sima General Trading Co FZE | Involved in obtaining and transferring U.S. currency to Iran, part of a network of front companies and individuals acting on behalf of the Iranian Regime to circumvent international sanctions, engaged in petrochemical exports | Financial Services, Iranian Regime | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Asia Energy General Trading | Involved in obtaining and transferring U.S. currency to Iran, part of a network of front companies and individuals acting on behalf of the Government of Iran to circumvent international sanctions, acted on behalf of various Iranian government entities to help Iran evade sanctions | Financial Services, Iranian Regime | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Pacific Shipping | Acts on behalf of IRISL affiliate Oasis Freight Agency | Shipping Industry, Oasis Freight Agency, IRISL | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Azores Shipping Company | Provides services for the Islamic Republic of Iran Shipping Lines (IRISL) | Shipping Industry, IRISL | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Petropars International FZE | Linked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systems | Iran Nuclear Program | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation... |
| | Bright Ship FZC | Acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | Shipping Industry, Financial Services, IRISL | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Aspasis Marine Corporation | Owned and controlled by IRISL | Shipping Industry, IRISL | Panama | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Goldentex FZE | Involved in providing support to Iran’s shipping sector | Shipping Industry | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Sorinet Commercial Trust | Used by the Naftiran Intertrade Company Ltd (NICO) (owned by the National Iranian Oil Company (NIOC)), to facilitate transactions worth tens of millions of dollars between Pars Oil and Gas and Iran Marine Industrial Company (SADRA); financed a contract worth over $200 million on behalf of International Safe Oil (ISO) in May 2012, Received a transfer from the Central Bank of Iran (CBI) of approximately 300 million euros | Oil Industry, National Iranian Oil Company (NIOC) | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Sambouk Shipping FZC | Helping the Government of Iran (GOI) to evade international oil sanctions against Iran | Shipping Industry, Iranian Regime | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Lissome Marine Services | Provide support to NITC (Iran’s primary shipper of crude oil) by facilitating ship-to-ship transfers | Oil Industry, Shipping Industry, NITC | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Faylaca Petroleum | Makes payments on behalf of the Iranian government’s National Iranian Oil Company (NIOC), with other Sima General Trading-associated front companies have worked with Iran to market crude oil and petroleum products and have also collaborated to obscure the origin of Iranian gas condensate | Oil Industry, Shipping Industry | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Sirjanco Trading L.L.C. | Acting on behalf of Mahan Air, established specifically to serve as a financial front for Mahan Air, served as a front for Mahan Air’s acquisition of aircraft, Iran’s IRGC-QF has used Sirjanco to procure sanctioned goods | Financial Servies, Mahan Air, IRGC | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Hamidreza Malekouti Pour | Served as the regional manager for Mahan Air in the UAE and the managing director of Sirjanco Trading LLC and BSA FZE. Malekouti Pour, operating out of Mahan Air’s office in the UAE has supplied equipment to the IRGC-QF | Aviation Industry, Mahan Air, IRGC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Pejman Mahmood Kosarayanifard | Acts on behalf of Mahan Air through his actions as the owner of Avia Trust FZE and several other companies engaging in business on behalf of Mahan Air | Financial Services, Mahan Air | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Avia Trust FZE | Owned and controlled by Mahan Air and acts for or on behalf of the airline, used by Mahan Air to procure sanctioned aircraft parts and equipment, to include items that are of U.S.-origin, IRGC has used Avia Trust FZE as a front to procure aviation-related items some of which are subject to international sanctions | Aviation Industry, Mahan Air, IRGC | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Blue Sky Aviation Co FZE | Owned or controlled by Mahan Air and acts for or on behalf of the airline, primary function has been to serve as a payment channel for Mahan Air to obscure the origination of funds, Mahan Air has used BSA to make payments to oil suppliers and purchase aircraft, engines, and parts | Aviation Industry, Financial Services, Mahan Air | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Al Hilal Exchange | Provided foreign currency exchange services worth more than $55 million to Bank Mellat and has also provided currency exchange services to Bank Melli | Banking Sector, Financial Services | United Arab Emirates | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation |
| | Al Fida International General Trading | Collaborated with Al Hilal Exchange to provide Bank Mellat with access to foreign currency, Bank Mellat transferred currency to Al Hilal Exchange through an Al Fida General Trading account in an attempt to obscure the origins of the funds | Financial Services | United Arab Emirates | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation |
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