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: 316 - 350 of 1694

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesForaben TradingForaben Trading Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBavi GeneralBavi General has helped coordinate tens of millions of dollars’ worth of payments for front companies operated by PGPICC and TrilianceIran Regime, PGPICCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCaspro CompanyCaspro, have facilitated the sale and shipment of thousands of aerospace components worth hundreds of thousands of dollars for fixed-wing, rotorcraft, and UAV applications to HESA in IranIran Regime, HESAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresYun Xia YuanChina-based S&C Trade PTY Co., Ltd, its China-based employee Yun Xia Yuan, have facilitated the sale and shipment of thousands of aerospace components worth hundreds of thousands of dollars for fixed-wing, rotorcraft, and UAV applications to HESA in IranIran Regime, HESAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSand C TradeChina-based S&C Trade PTY Co., Ltd (S&C Trade), its China-based employee Yun Xia Yuan have facilitated the sale and shipment of thousands of aerospace components worth hundreds of thousands of dollars for fixed-wing, rotorcraft, and UAV applications to HESA in IranIran Regime, HESAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Guilin AlphaGuilin AlphaGuilin Alpha has facilitated the sale and shipment of thousands of aerospace components worth over a million dollars to HESA in IranIran Regime, HESAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesRaven InternationalKoto Machinery used Hong Kong-based front company, Raven International Trade Limited, to facilitate transactions worth millions of dollars for aerospace componentsIran Regime, Koto MachineryChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKoto MachineryKoto Machinery, a China-based company, used its business infrastructure to facilitate the sale and shipment of aerospace components, including light aircraft engines applicable for Iran’s Shahed series UAVs, to HESA in IranIran Regime, HESAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSwedish ManagementThe State Department is designating Swedish Management, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of petroleum products from Iran.Iran Regime, NIOCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesShanghai XuanrunThe State Department is designating Shanghai Xuanrun, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of petroleum products from IranIran Regime, NIOCIranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Global Marine Ship ManagementGlobal Marine ShipThe State Department is designating Global Marine Ship, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of petroleum products from IranIran Regime, NIOCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesUnicious EnergySingapore-based Unicious Energy PTE. Ltd. serves an important role in Triliance’s network, coordinating millions of dollars in petroleum-related paymentsIran Regime, TrilianceSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSense ShippingSense 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 customersIran Regime, TrilianceMalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Asia FuelAsia FuelAsia Fuel arranged to pay storage fees on behalf of Triliance to house petroleum products in a Malaysia-based floating storage vesselIran Regime, TrilianceSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertLenders for GrowthSalim Henareh owns Lenders for Growth. Salim Henareh is wanted by the FBI in the U.S., accused of helping to disguise hundreds of millions of dollars on Iran’s behalf to evade American sanctions.Iran Regime, Salim HenarehCanadaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresKasim OztasKasim Oztas, an ASB Group official and close associate of Ayan, was an interlocutor in deals brokered between Shahriyari and Ayan’s network of companies to illicitly sell millions of barrels of Iranian oilIran Regime, Shahriyari, IRGCTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
East Asia TradingPRC-based East Asia Trading Import and Export Trade Co., Ltd. facilitated a shipment of petroleum to a foreign customer for NIOC and its marketing arm, NICOIran Regime, NIOC, NICOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesZhejiang Wonder CompanyPRC-based Zhejiang Wonder Imp. and Exp. Co., Ltd. has similarly purchased petrochemicals from PGPICC and remitted payment via a PGPICC front companyIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTorgan CompanyHong Kong Aeonian paid PGPICC via front companies, such as Hong Kong-based Torgan Co., Limited (Torgan), to obscure PGPICC’s role in these transactionsIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHong Kong AeonianSince 2021, Hong Kong-based Hong Kong Aeonian Complex Co., Limited (Hong Kong Aeonian) has purchased thousands of metric tons of petrochemicals worth millions of dollars from PGPICCIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMonch General TradingDubai-based Monch General Trading L.L.C. has purchased petrochemical products worth more than $10 million dollars from PGPICC to broker sales to to the PRCIran Regime, PGPICCUnited Arab EmiratesTop 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-blackcompaniesAnka Enerji Uretim Sanayi Ve TicaretAyan and ASB Group-associated company, Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi, purchased Iranian petrochemicals worth more than $6 million using falsified bills of lading. IRGC-QF senior official Shahriyari and his associates coordinated the purchase and shipment of the petrochemicals.Iran Regime, ASB GroupTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBaslam PetrolBaslam Petrol Sanayi Ve Ticaret Anonim Sirketi, a separate Ayan and ASB Group-associated company, has similarly been used to facilitate the illicit sale of Iranian oil to purchasers in the People’s Republic of China.Iran Regime, Ayan, ASB GroupTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBaslam Transport and Foreign TradeAyan has used ASB Group-associated company Baslam Nakliyat Ye Dis Ticaret Ltd Sti to facilitate Iranian oil deals worth hundreds of millions of dollars and to obscure the IRGC-QF’s involvement by listing Baslam Nakliyat as the sellerIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesVega ToolsRay Hunt through his Alabama-based company, Vega Tools LLC, conspired to export U.S.-origin parts used in the oil and gas industry to customers in IranIran Regime, Ray HuntUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresRay HuntAn indictment was unsealed charging Ray Hunt, 69, of Madison County, Alabama, with federal offenses related to an illegal scheme to export U.S.-origin goods to IranIran Regime, Vega ToolsUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHighline LogisticHong Kong-based Highline Logistic HK Limited served as a front company to enable PGPICC to receive millions of dollars from customers, including Access Technology, obfuscating PGPICC’s role in the transactionsIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAccess TechnologyAccess Technology Trading L.L.C (Access Technology), which is based in Dubai and formerly known as ME Access Technology General Trading FZE, has purchased petrochemicals from PGPICC worth tens of millions of dollars for shipment to the People’s Republic of China (PRC).Iran Regime, PGPICCUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresTigran Khristoforovich SrabionovTigran Khristoforovich Srabionov is involved in PMC Wagner’s acquisition of Iranian UAVs to support combat operations in UkraineIran Regime, IRGCRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAbbas DjumaAbbas Djuma is involved in PMC Wagner’s acquisition of Iranian UAVs to support combat operations in UkraineIran Regime, IRGCRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Ijeti Jet GlobalOFAC is targeting i Jet Global for facilitating the transfer of Iranian UAVs to RussiaIran Regime, SafiranUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Success AviationSuccess AviationOFAC is targeting Success Aviation Services FZC for facilitating the transfer of Iranian UAVs to RussiaIran Regime, Shahed Aviation IndustriesIranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohamed El ZeinMohamed El Zein, a Hizballah member who was part of the oil smuggling network and the son of a high-ranking Hizballah communications directorIran Regime, IRGC, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresViktor ArtemovViktor Artemov oversees vast network of cover companies and shipping services to receive, conceal, and sell Iranian oilIran Regime, IRGC, Qods Force, HezbollahSwitzerlandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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