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: 456 - 490 of 1694

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesSatori CorporationSatori Corporation provided aircraft parts, without the necessary licenses, to one entity— Mahan Air—that is listed as a Specially Designated National per the U.S. Department of Treasury’s Office of Foreign Assets ControlIran Regime, Mahan AirFranceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMRS GmbHMRS GmbH provided aircraft parts, without the necessary licenses, to one entity— Mahan Air—that is listed as a Specially Designated National per the U.S. Department of Treasury’s Office of Foreign Assets ControlIran Regime, Mahan AirGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesZigma AviationZigma Aviation provided aircraft parts, without the necessary licenses, to one entity— Mahan Air—that is listed as a Specially Designated National per the U.S. Department of Treasury’s Office of Foreign Assets ControlIran Regime, Mahan AirItalyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
France Tech ServicesIran Regime, Mahan AirFranceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Rambod NamdarIranian intelligence operative, known as Rambod Namdar, made contact with Israeli citizens, several of whom were indicted on January 12, 2022Iran Regime, IRGCIsraelTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertGo Away TravelGo & Away Travel is a Malaysian travel agency that works with Mahan AirIran Regime, Mahan AirMalaysiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertBluJay SolutionsBluJay Solutions GmbH is providing the customs management software for Mahan Air’s German branchIran Regime, Mahan AirGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - SojitzSojitzSojitz’s Hong Kong subsidiary agreed to pay US$5.2mn to settle allegations by the US sanctions enforcement agency, the Office of Foreign Assets Control (OFAC), that it routed payments for Iranian-origin high-density polyethylene resin (HDPE) through US financial institutionsIran Regime, NIOCJapanRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
SenIran AutoIran Khodro Company (IKCO) has majority of shares in SenIran Auto, a plant located near the Senegalese capital of DakarIran Regime, Iran Khodro CompanySenegalHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Abu Ali Al-HakimAbu Ali Al-HakimAbu Ali Al-Hakim is Iran’s terrorist arm in Yemen. One of the most prominent war criminal members of the Iran-backed Houthi militiasIran Regime, IRGCYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertMaidenheadMaidenhead is working with Mahan Air. Maidenhead chose to make a profit by supporting the IRGC-QF’s airline, Mahan Air, in their mission to smuggle Iranian terrorists around the worldIran Regime, Mahan AirIndiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertKhyberKhyber International chose to make a profit by supporting the IRGC-QF’s airline, Mahan Air, in their mission to smuggle Iranian terrorists around the worldIran Regime, Mahan AirDenmarkHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - MES CargoMehmet SarpMehmet Sarp (MES) Cargo is one of Mahan’s more enthusiastic sales agencies. MES helps Mahan Cargo find customers in Turkey. By doing so, they grant Mahan and the QF members and equipment aboard their flights free entry into TurkeyIran Regime, Mahan AirTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Travel FusionTravel Fusion is a British travel agency who has been booking Mahan Flights for customers flying to Europe. They are involved in Mahan flights to Denmark and even France among othersIran Regime, Mahan AirUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesSAEROS Safety ERO CompanySAEROS Safety ERO Company is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controlsIran Regime, DIOGeorgiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - ROV SolutionROV SolutionsROV Solutions is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controlsIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesIntegrated Scientific Microwave TechnologyIntegrated Scientific Microwave Technology is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controlsIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesThundsea ElectricThundsea Electric is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controlsIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Shenzhen Rion TechnologyShenzhen Rion Technology is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controlsIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHyper Systems UnionHyper Systems Union is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controlsIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCheung Wah Electronics TechnologyThe ERC determined to add the Cheung Wah Electronics Technology to the Entity List for involvement in activities that are contrary to the national security and/or foreign policy interests of the United StatesIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Padlong ItPadlong itPadlong it LTD is a British based company who apparently supplies Mahan Air with subscriptions to various software solutionsIran Regime, Mahan AirUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertL&H Trading GmbHL&H Trading GmbH is German company working with Mahan Air. L&H have billed Mahan one hundred thousand Euros for “Storage Fees”, but nowhere does the invoice specify what period this coverIran Regime, Mahan AirGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertFirst FlightFirst Flight is a Spanish travel agency who has been working with Mahan Air. Internal emails from the Mahan servers indicate that First Flight actually operates tens of additional travel agencies that also work with Mahan airIran Regime, Mahan AirSpainHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesGensis EngineeringGensis Engineering is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controlsIran Regime, DIOTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesVangurd Tec Makina Sanyi IthalatThe ERC determined to add the Vangurd Tec Makina Sanyi Ithalat to the Entity List for involvement in activities that are contrary to the national security and/or foreign policy interests of the United StatesIran Regime, DIOTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHSJ ElectronicsThe US Commerce Department on Thursday blacklisted HSJ Electronics for attempting to provide support to Iran’s advanced conventional weapons and missile programmes via exports through ChinaIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesComtel TechnologyThe US Commerce Department on Thursday blacklisted Comtel Technology for attempting to provide support to Iran’s advanced conventional weapons and missile programmes via exports through ChinaIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesWavelet ElectronicsWavelet Electronics has supplied or attempted to supply U.S.-origin items that could provide material support to Iran’s advanced conventional weapons and missile programs to entities designated by the U.S. Department of the Treasury’s Office of Foreign Assets Control as Specially Designated Nationals (SDN)Iran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - FlyMontenegroFlyMontenegroFlyMontenegro have been communicating with Mahan since 2019 in an attempt to set up a Mahan Air route between Iran and SerbiaIran Regime, Mahan AirlinesMontenegroHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - TiandyTiandyPRC manufacturer Tiandy is supplying Iran’s Revolutionary Guard, police, and military while touting itself as an Iran-friendly alternative to other PRC manufacturers who do not have direct operations in Iran.Iran Regime, IRGCChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Green Galaxy Fruits and VegetablesGreen Galaxy Fruits and Vegetables is working with Mahan AirIran Regime, Mahan AirUnited Arab EmiratesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Sky Leopard General TradingSky Leopard General Trading has been working with Mahan AirIran Regime, Mahan AirUnited Arab EmiratesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - DnataDnataDubai National Air Travel Agency (commonly known as dnata) has been working with Mahan AirIran Regime, Mahan AirUnited Arab EmiratesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertBright Moon General TradingBright Moon General Trading has been working with Mahan AirIran Regime, Mahan AirUnited Arab EmiratesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
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