Showing: 631 - 665 of 1694
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Mansur Al-Saadi | Mansur Al-Sa’adi, who serves as the Houthi Naval Forces Chief of Staff, has masterminded lethal attacks against international shipping in the Red Sea | Iran Regime, Houthis, IRGC | Yemen | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Central Bank of Iraq | The Central Bank of Iraq (CBI) has played an important role in Iran’s exploitation of the Iraqi economy, providing Iran critical access to hard currency and profits from illicit and quasi-legitimate financial activity. | Iran Regime, Central Bank of Iran | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Concord Investment Company | Concord Investment Company is involved in smuggling Iranian oil. Concord Investment Company is the owner of the Shanghai Xinchi Petrochemical Company. Chinese corporate records reveal that Mao is a director of Shanghai Xinchi Petrochemical Company. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, Shanghai Xinchi Petrochemical Company | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Prosperity Ship Management | Tanker-Themis’ current operator is the Shanghai Prosperity Ship Management Company, has a history of assuming management of vessels tied to networks implicated in Iran-related petroleum trade. It operates three vessels that had been operated by COSCO’s Dalian-based subsidiaries around the time they were sanctioned, maritime records show | Iran Regime, COSCO Dalian | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Future Ship Management | Tanker MT Freya, managed by Shanghai Future Ship Management, is involved in smuggling Iranian oil | Iran Regime, Chengda Ship Management | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Chengda Ship Management | Chengda Ship Management is involved in smuggling Iranian oil. Chengda Ship Management is being controlled by the Shanghai Xinchi Petrochemical Company | Iran Regime, Shanghai Xinchi Petrochemical Company | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Dalian Huachang Shipping | Dalian Huachang Shipping is being owned or controlled by the COSCO Shipping Tanker (Dalian). On January 31, 2020, the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury removed sanctions on Dalian Huachang Shipping | Iran Regime, COSCO Shipping Tanker (Dalian) | China | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Wang Xiaoping | Moonlight Shipping is owned by Wang Xiaoping who, in corporate records, listed a Dalian, China, based address identified by the U.S. Treasury Department as an address for COSCO Shipping Tanker (Dalian) Seaman And Ship Management Co., Ltd. | Iran Regime, COSCO Shipping Tanker Dalian | Singapore | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Zhang Pingping | Zhang Pingping - Director at Freya Limited. Freya Limited is connected to a broader network of actors sanctioned for Iran-related petroleum trade | Iran Regime, Freya Limited | Singapore | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Moonlight Shipping | Moonlight Shipping is owned by an individual who, in corporate records, listed a Dalian, China, based address identified by the U.S. Treasury Department as an address for COSCO Shipping Tanker (Dalian) Seaman And Ship Management Co., Ltd. | Iran Regime, COSCO Shipping Tanker Dalian | Singapore | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Freya Limited | Freya Limited is connected to a broader network of actors sanctioned for Iran-related petroleum trade, according to a Kharon investigation | Iran Regime, NITC | Singapore | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Menekse Shipping | Menekse Shipping knowingly transported Iranian petroleum-based products several times, using its tanker fleet. Menekse’s shareholders was the deputy director of IRISL and former director of IRISL’s Hong Kong branch | Iran Regime, Istanbul Shipping, IRISL | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Bien Dong Shipping | According to publicly accessible ship-monitoring data, since January 1, 2016, vessels for which Bien Dong is the Operator have called at Iranian ports | Iran Regime, NIOC, NITC | Vietnam | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Saraya Awliya al-Dam | Awliyaa al-Dam translates into "Guardians of Blood" is an Iran-backed terrorist organization | Iran Regime, IRGC, Qods Force | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | PetroVietnam Transportation Corporation | PetroVietnam Transportation Corporation (PVTrans)- A publicly traded company whose majority shareholder is state owned Vietnam Oil and Gas Group. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet | Iran Regime, NIOC, NITC | Vietnam | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Taihua Ship Management | Taihua ship management (TSM) knowingly transported Iranian petroleum-based products several times, using its tanker fleet | Iran Regime, NIOC, NITC | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | TPL Shipping | Truong Phat Loc (TPL) shipping- A Vietnamese Tanker Company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet | Iran Regime, NIOC, NITC | Vietnam | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Global Tankers | Global Tankers Pvt. Ltd- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet | Iran Regime, NIOC, NITC | India | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Aurum Ship Management FZC | Aurum Marine Management Services P. LTD- An Indian based private tanker company that knowingly transported Iranian petroleum-based products operates through an UAE company named Aurum ship management FZC | Iran Regime, NIOC, NITC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Aurum Marine Management Services | Aurum Marine Management Services P. LTD- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet | Iran Regime, NIOC, NITC | India | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Alp Shipping Inc | Sonia, tanker owned by Alp Shipping Inc loaded Iranian oil at the terminal on Kharg Island. Tanker Lubov carried out ship-to-ship transfers with Sarak and Sonia, taking on board a total of 2 million barrels of Iranian oil, before sailing to the Persian Gulf | Iran Regime, Yam Shipping Inc, NIOC, NITC | Panama | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Benchmark Ship Management | Benchmark is believed to be a front company for an Iranian oil producer, which has repeatedly used fake documents “to hide the Iranian origin of the petroleum products it ships from shipping companies and port authorities in order to avoid scrutiny and detection that the cargo is being shipped by IRGC front companies” | Iran Regime, National Iranian Oil Company (NIOC) | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Arash Shipping | Arash Shipping was added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, for being owned or controlled by the National Iranian Tanker Company | Iran Regime, National Iranian Tanker Company | Cyprus | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Mehdi Hashemi | Involved in a conspiracy to illegally export U.S. and Canadian-origin computer numerical control (CNC) machines with nuclear applications to Iran | Iran Regime, Feroz Khan | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Feroz Khan | Involved in a conspiracy to illegally export U.S. and Canadian-origin computer numerical control (CNC) machines with nuclear applications to Iran | Iran Regime, Mehdi Hashemi | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | HRM Enterprise | Alstevia Dirga Deraya bought goods from the United States, then worked with HRM Enterprise to send the products to Sepehr Ghoghnoos Kish in Iran | Iran Regime, Alstevia Dirga Deraya | Malaysia | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Oceanbulk Maritime SA | According to reports, Jy Ocean-(IMO:9841160) - Bulk carrier owned by Oceanbulk Maritime SA visited an Iranian Port. On 30 Jan 2021, "Peter S" visited Bandar Imam Khomeini | Iran Regime, NIOC, NITC | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Bright Navigation Inc | According to reports, Peter S-(IMO:9104110) - tanker owned by Bright Navigation Inc visited an Iranian Port. On 30 Jan 2021, "Peter S" visited Bandar Imam Khomeini | Iran Regime, NITC, NIOC | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Alexandria Shipping Hellas | According to reports, Christina-(IMO:9760055) - tanker owned by Alexandria Shipping Hellas SA visited an Iranian Port. On 30 Jan 2021, "Christina" visited Bandar Imam Khomeini | Iran Regime, NIOC, NITC | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Alstevia Dirga Deraya | PT. Alstevia Dirga Deraya bought goods from the United States, then worked with HRM Enterprise to send the products to Sepehr Ghoghnoos Kish in Iran | Iran Regime, Faghihi, Moulaei, Alfrets Kaunang | Indonesia | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | PCC Singapore | P.C.C. (Singapore) Private Limited is a Singapore-based entity that is wholly-owned by Iran Petrochemical Commercial Company. Iran Petrochemical Commercial Company is a wholly-owned subsidiary of NPC | Iran Regime, Iran Petrochemical Commercial Company | Singapore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Finance and Help SAL Offshore | Hasan Dehghan Ebrahimi is the co-owner of Beirut-based Finance & Help SAL Offshore, which according to Lebanon’s online corporate register has a branch in Iraq. Ebrahimi is listed as the general manager of the firm | Iran Regime, Hasan Dehghan Ebrahimi | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Abdollah Momeni | According to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others to obtain goods in the United States and export them to Iran | Iran Regime, Arash Jam, Amin Jam | Canada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Amin Yousefi Jam | According to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others to obtain goods in the United States and export them to Iran | Iran Regime, Arash Jam, Abdollah Momeni | Canada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Arash Yousefi Jam | According to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others to obtain goods in the United States and export them to Iran | Iran Regime, Amin Jam, Abdollah Momeni | Canada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
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