Gray List » Entities who Origin from United Kingdom
Showing: 36 - 56 of 56
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Kala Pension Trust Limited | Kala Limited it is an investment arm for Kala Naft, the procurement arm of NIOC | Iranian Regime, Kala Naft, NIOC | United Kingdom | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Bank Sepah International Plc | Provided financial services to Iran's missile program | Banking Sector, Military | United Kingdom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Melli Bank PLC | Provided financial support and services for companies that are involved in and procure goods for Iran's nuclear and missile programs | Banking Sector, Iran Nuclear Program | United Kingdom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Iranian Oil Company (U.K.) Limited | Owned by the National Iranian Oil Company (NIOC), which is also an EU designated entity because it provides financial resources to the Iranian Regime | Oil Industry, National Iranian Oil Company (NIOC), Iranian Regime | United Kingdom | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
 | Petropars UK Limited | Linked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systems | Iran Nuclear Program | United Kingdom | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Aircraft, Avionics, Parts & Support Ltd. (AAPS) | Providing financial, material, technological support and other services for Mahan Air | Aviation Industry, Mahan Air | United Kingdom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | John Edward Meadows | UK based-director of AAPS and with AAPS has worked to provide aviation parts and financing to Mahan Air | Aviation Industry, Mahan Air | United Kingdom | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Jeffrey John James Ashfield | Providing financial, material, technological support and other services to Mahan Air | Aviation Industry, Mahan Air | United Kingdom | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | DFS Worldwide | Provided services and support to Iran Air and the Islamic Revolutionary Guard Corps (IRGC) served as an expeditor of air cargo for the IRGC and the IRGC used DFS Worldwide to covertly ship cargo to and from Iran, The IRGC-QF repeatedly used DFS Worldwide to ship goods from Dubai to Tehran, DFS Worldwide carried international freight for Mahan Air and also DFS Worldwide served as a general cargo and sales agent for Mahan Air, booking and issuing airway bills for Mahan Air | Financial Services, IRGC, Mahan Air | United Kingdom | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
 | Lloyds of London | Works with Iran Reinsurance Company which is connected with designated Iran’s IRGC | IRGC, Iranian Regime | United Kingdom | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
| | Irinvestship Ltd. | Provide logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL) and owns or controls IRISL (UK) Ltd. | Shipping Industry, IRISL | United Kingdom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | MCES | Involvement in activities that could be contrary to the national security or foreign policy interests of the United States | Military, Iranian Regime | United Kingdom | Top Alert - Designated / Sanctioned / Illicit entity |
 | Nithish Jaitha | Ordered different military parts requested by Iranian contacts parts required for military jets, including liquid oxygen cylinders, military radios and transceivers, helicopter engine transmissions and electric drive motors to power 20mm 'Gatling type' cannons | Military, Iranian Regime | United Kingdom | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Mohammad Hadi Pajand | Controlled Fairway Shipping Limited - Entity affiliated with IRISL | Iran Regime, IRISL, Fairway Shipping Limited | Iran | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Ali Akbar Yahya | Involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications | Iranian Regime | United Kingdom | Top Alert - Designated / Sanctioned / Illicit entity |
| | Ali Asghar Manzarpour | Ali Asghar Manzarpour exported Aircraft parts from United States to Iran | Aviation Industry, Iranian Regime, Aerospace Industries Organization | United Kingdom | Top Alert - Designated / Sanctioned / Illicit entity |
 | Persia International Bank PLC (PIB – London) | Persia International Bank PLC is a subsidiary of Bank Mellat | Bank Mellat, Banking Sector, Iranian Regime | United Kingdom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | British Petroleum | British Petroleum is cooperating with Iranian regime and Iranian Foreign Investment Company (IFIC) owns shares in British Petroleum | Iranian Regime, Oil Industry | United Kingdom | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Aviation Capital Solutions | Aviation Capital Solutions, owned and represented by Ashfield, has facilitated the purchase of aircraft engines and other services on behalf of Mahan Air | Aviation Industry, Mahan Air, Iranian Regime | United Kingdom | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Mehrdad Salashoor | Admitted shipping hi-tech gyrocompass navigation equipment, adaptable for missile guidance systems and controlled by the Missile Technology Control Regime (MTCR), to the Iranian Ministry of Defense | Iran Missile Program, Iranian Regime | United Kingdom | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Fairway Shipping Limited | Fairway Shipping Limited subordinate to Islamic Republic of Iran Shipping Lines (IRISL) | Shipping Industry, IRISL | United Kingdom | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
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