Showing: 526 - 560 of 1694
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Dynamic Offshore and Engineering Services | According to the official website of Nimr International LLC, the group owns Dynamic Offshore and Engineering Services | Iran Regime, Nimr International LLC | Oman | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Infar Engineering and Contracting | According to the official website of Nimr International LLC, the group owns Infar Engineering and Contracting | Iran Regime, Nimr International LLC | Oman | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Nimr Instrumentation Technology | According to the official website of Nimr International LLC, the group owns Nimr Instrumentation Technology | Iran Regime, Nimr International LLC | Oman | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | MSI Aircraft Maintenance Services | MSI Aircraft Maintenance Services will cooperate with US authorities on linked investigations into possible co-conspirators in the scheme to provide parts to a banned Iranian airline. | Iran Regime, Mahan Air | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | First Bank | First Bank SA, located in Romania, and its U.S. parent company, JC Flowers & Co. (collectively, “Respondent”), have agreed to remit $862,318 to settle potential civil liability for First Bank’s processing of transactions in apparent violation of OFAC’s Iran and Syria sanctions programs. | Iran Regime, Central Bank of Iran | Romania | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | G.S Engineering and Contracting | According to the official website of Nimr International LLC, the group owns G.S Engineering and Contracting | Iran Regime, Nimr International LLC | Oman | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Golden Triangle International | According to the official website of Nimr International LLC, the group owns Golden Triangle International | Iran Regime, Nimr International LLC | Oman | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Seven Energy | According to the official website of Nimr International LLC the group owns Seven Energy | Iran Regime, Nimr International LLC | Oman | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Oman Blending Services | According to the official website of Nimr International LLC the group owns Oman Blending Services | Iran Regime, Nimr International LLC | Oman | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Bravery Maritime Corporation | Bravery Maritime Corporation, a Liberian-registered company, is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Al Habsi. | Iran Regime, Al Habsi | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Nimr International SRL | Romania-based Nimr International S.R.L. is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Al Habsi | Iran Regime, Al Habsi | Romania | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Orbit Petrochemicals | Al Habsi also used Oman-based Orbit Petrochemicals Trading LLC to facilitate Iranian oil deals that obscure the IRGC-QF’s involvement. Orbit Petrochemicals Trading LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Nimr International L.L.C. | Iran Regime, Al Habsi, Nimr International L.L.C. | Oman | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Nimr International | Al Habsi used his Oman-based company, Nimr International L.L.C., to facilitate the sale and shipment of Iranian oil in support of the IRGC-QF. Nimr International L.L.C. is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Al Habsi | Iran Regime, IRGC-QF, Al Habsi | Oman | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Mahmood Rashid Amur Al Habsi | Omani national Al Habsi has facilitated the sale and shipment of Iranian oil through his companies to obscure the IRGC-QF’s involvement. Al Habsi’s companies have transported shipments worth tens of millions of dollars | Iran Regime, IRGC-QF | Oman | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Great Sparkle Investments | Devrez, an Iranian-managed oil-product tanker, its owner was listed as Great Sparkle Investments Ltd., which is registered in Hong Kong but has an office in Mumbai, India, according to the International Maritime Organization website | Iran Regime, National Iranian Tanker Company | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Jang Yong Son | Jang Yong Son is a KOMID Representative in Iran and an official of the North Korean government | Iran Regime, Kim Yong Chol | North Korea | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Prolife Global | Reza Sarhangpour Kafrani is a co-conspirator co-owned Prolife Global, Ltd., which was based in Canada, but conducted business in the United States and elsewhere | Iran Regime, Reza Sarhangpour Kafrani | Canada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Reza Sarhangpour Kafrani | A federal grand jury in the District of Columbia returned an indictment charging Reza Sarhangpour Kafrani with the unlawful export of laboratory equipment from the United States to Iran, through Canada and the United Arab Emirates (UAE). | Iran Regime, Prolife Global | Canada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Kim Yong Chol | Kim Yong Chol is a KOMID Representative in Iran and an official of the North Korean Government | Iran Regime, KOMID | North Korea | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Hamid Nouri | Hamid Nouri has been charged in Sweden with suspected war crimes committed in Iran in 1988 when around 5,000 political prisoners were executed on government orders, Stockholm prosecutors said on Tuesday. | Iran Regime, Ebrahim Raisi | Sweden | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Mallah Ship Management | Acording to reports Abdul Jalil Mallah owns 75%-100% of shares of Mallah Ship Management | Iran Regime, Abdul Jalil Mallah | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Madison Line Shipping | Panamanian records list Abdul Jalil Mallah and possible brother, Ali, as directors of Panama-based shipping company – Madison Line Shipping SA | Iran Regime, Abdul Jalil Mallah | Panama | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Oryx Maritime SA | Panamanian records list Abdul Jalil Mallah and Luay as directors of Oryx Maritime SA. Mallah, a Greece-based Syrian national, has facilitated transactions worth millions of dollars at the order of Jamal to Houthi-affiliated exchange houses in Yemen, and has used his shipping company to send Iranian petrochemicals to Syria and Hezbollah in Lebanon | Iran Regime, Abdul Jalil Mallah | Panama | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | JJO General Trading | According to reports Istanbul’s Chamber of Commerce lists Abdi Nasir Ali Mahamud as the sole board member of Turkey-based JJO General Trading | Iran Regime, Abdi Nasir Ali Mahamud | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Oryx Denizcilik | Abdul Jalil Mallah and Luay Mallah, possibly his brother, are co-directors of ORYX DENİZCİLİK LİMİTED ŞİRKETİ, a Turkish company that shares part of its name with Panamanian company ORYX MARITIME S.A. | Iran Regime, Abdul Jalil Mallah | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Navigator Denizcilik | Abdul Jalil Mallah is the 100 percent shareholder of Turkey-based NAVIGATOR DENİZCİLİK LİMİTED ŞİRKETİ. The company was registered in October 2018 and its business license allows for the international and domestic transportation of all goods | Iran Regime, Abdul Jalil Mallah | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | FixVessels | According to documents, Fixvessels Teknologi Anonim Sirketi is owned/controlled by Abdi Nasir Ali Mahamud. Abdi Nasir Ali Mahamud is involved in smuggling network that helps fund Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and the Houthis in Yemen | Iran Regime, Abdi Nasir Ali Mahamud | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Fransabank | Riad Salameh, Governor of the Central Bank (BDL), has confirmed that a civil lawsuit by around 1,200 plaintiffs was brought against Fransabank for being in assistance of Hezbollah and Iran’s Islamic Revolutionary Guard Corps | Iran Regime, Hezbollah, IRGC | Lebanon | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Ottomare Holidays Turizm | According to documents, OTTOMARE HOLIDAYS TURİZM TİC. A.Ş. is owned/controlled by Abdi Nasir Ali Mahamud. Ottomare Holidays Turizm Tic is working in İSTANBUL, Turkey. | Iran Regime, Abdi Nasir Ali Mahamud | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Niloufar Bahadorifar | Niloufar Bahadorifar, also known as Nellie, was arrested July 1 in California on charges that she provided financial and other services to Iranian residents and entities in violation of sanctions against Iran, according to the Justice Department | Iran Regime, MOIS | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | MTTO Industry and Trade | Li Fang Wei has also used MTTO Industry and Trade in his dealings with Iran and to receive funds from Iran for the purchase of goods | Iran Regime, Li Fang Wei | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Sinotech Industry | Lee has also used Sinotech Industry in his dealings with Iran and to receive funds from Iran for the purchase of goods | Iran Regime, Li Fang Wei | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Green Ocean Ship Management | Green Ocean Ship Management owns VLCC "Wu Xian" - Tanker blacklisted due to their link to NIOC | Iran Regime, NIOC | India | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Shanghai Tucson Roy Shipping | China’s Shanghai Tucson Roy Shipping owns VLCCs "Longbow Lake" - Tanker blacklisted due to their link to NIOC | Iran Regime, NITC | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Success Move | Lee has also used Success Move in his dealings with Iran and to receive funds from Iran for the purchase of goods. Li Fang Wei Supplies goods to entities involved in Iran’s ballistic missile program | Iran Regime, Li Fang Wei | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
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