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: 351 - 385 of 1694

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesML Holding GroupML Holding Group Limited helped facilitate tens of millions of dollars’ worth of similar Iranian petrochemical sales to China for PGPICCIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSophychem HK LimitedHong Kong-based Sophychem HK Limited has purchased tens of millions of dollars’ worth of Iranian petrochemicals from PGPICC for onward shipment to China and SingaporeIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Virgo MarineVirgo MarineUAE-based Virgo Marine has similarly received the equivalent of millions of dollars from Triliance since early 2022 to arrange vessels for the storage and transportation of Iranian petrochemicalsIran Regime, TrilianceUnited Arab EmiratesTop 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-blackcompaniesSierra Vista TradingHong Kong-based front company Sierra Vista Trading Limited was used to conceal petrochemical purchases worth millions of dollars from Iranian producers for onward shipment to China.Iran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Clara ShippingTriliance utilized front companies to pay UAE-based Clara Shipping LLC millions of dollars in freight charges for the shipment of Iranian petrochemical and petroleum products to East AsiaIran Regime, TrilianceUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Mohsen Rabbani - Top AlertMohsen RabbaniMohsen Rabbani, the chief architect of Iran’s Latin American missionary network aimed at exporting the Islamic RevolutionIran Regime, IRGC, Supreme LeaderArgentinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresZakaria Abdullah Yahya HajarZakaria Abdullah Yahya Hajar also attended military training courses in Iran and is allegedly associated with ballistic missile launches and dronesIran Regime, IRGC, HouthisYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Aerzener MaschinenfabrikAerzener MaschinenfabrikAerzener Maschinenfabrik is working with Iranian companies designated by the U.S. Treasury Department. Aerzener Maschinenfabrik is working with GMI Projects according to their official website;Iran Regime, GMI ProjectsGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Mojtaba AmaniMojtaba Amani, the former head of Iran's interest section in Egypt, was appointed as Tehran's new ambassador to LebanonIran Regime, Amir AbdollahianLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertAlcux AirAlcux Air is under investigation for links to Iranian-Venezuelan plane grounded in Venezuela transferring IRGC terrorists;Iran Regime, Conviasa, Mahan AirSpainHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Zorex Air TransportZorex SAZorex SA is under investigation for links to Iranian-Venezuelan plane grounded in Venezuela transferring IRGC terroristsIran Regime, Conviasa, Mahan AirSpainHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresYiru ZhuangYiru Zhuang is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresWayne WeipengWayne Weipeng is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSuntric CompanySuntric Company is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Khalid MehdiyevKhalid MehdiyevKhalid Mehdiyev was part of a plot to assassinate Masih AlinejadIran Regime, IRGCUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesShenzhen AvanlaneShenzhen Avanlane is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ICSOSO ElectronicsICSOSO Electronics is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGaohui ElectronicsGaohui Electronics is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Ziad al-NakhalahZiad al-NakhalahZiad al-Nakhalah is the U.S.-designated secretary-general of Palestinian Islamic Jihad (PIJ), a Palestinian terrorist group largely based in the Gaza StripIran Regime, IRGC, PIJLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesEhang International TradeEhang International Trade is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - cxdaChuangxinda Electronics-TechChuangxinda Electronics-Tech is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Hassan GhashghaviHassan GhashghaviHassan Ghashghavi is using Hispan TV (which is owned and operated and run by the Iranian government) to promote Iranian regime propaganda against U.S. and IsraelIran Regime, Hamed GhashghaviSpainHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesGolden Warrior ShippingThe Department is also designating Golden Warrior Shipping, Co. Ltd., that has engaged in transactions related to Iranian petroleum and petroleum products, to include providing logistical support to the Iranian petroleum tradeIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPioneer Ship ManagementThe Department of State is designating Pioneer Ship management PTE LTD, a company that managed one liquified petroleum gas tanker, for serving as the commercial manager for a vessel that transported Iranian petroleum productsIran Regime, PGPICCSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPZNFR Trading LimitedPGPICC, 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 AsiaIran Regime, PGPICCMalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesShekufeiPGPICC, in cooperation with Treasury-sanctioned Iranian petrochemical broker Petrochemical Commercial Company (PCC), has used Shekufei 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 AsiaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesFarwell CanyonPGPICC, in cooperation with Treasury-sanctioned Iranian petrochemical broker Petrochemical Commercial Company (PCC), has used Farwell Canyon HK Limited (Farwell Canyon) 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 AsiaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBlue Cactus Heavy EquipmentPGPICC has used UAE-based Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C. to facilitate the sale of millions of dollars’ worth of Iranian-origin petroleum products to Triliance Petrochemical Co. Ltd.Iran Regime, PGPICCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Chipwinone ElectronicsChipwinone ElectronicsChipwinone Electronics is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresChen ZhouqianChen Zhouqian is sanctioned for supplying or attempting to supply IraI needn with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - BluechipBlueschip CompanyBlueschip Company is sanctioned for supplying or attempting to supply Iran needn with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAt One ElectronicsAt One Electronics is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesUniversal Medical ServicesAccording to lexis Nexis, Adham Hussein Tabaja is listed as a shareholder in Universal Medical ServicesIran Regime, Adham Hussein TabajaLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCommodore Contracting CompanyCommodore Contracting Company SALIran Regime, Adham Hussein TabajaLebanonRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
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