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: 36 - 70 of 1694

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesCopezzi IndustrialCopezzi Industrial is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesFengxian International TradingFengxian International Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSino Trade LimitedSino Trade Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesJiankang Food LimitedJiankang Food Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKuwan LimitedKuwan Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTenglan LimitedTenglan Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesJocwa LimitedJocwa Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDelaite TradingDelaite Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesXaster LimitedXaster Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSaisaipen LimitedSaisaipen Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBurren LimitedBurren Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSuesian LimitedSuesian Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTurpami LimitedTurpami Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesRoslami LimitedRoslami Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSea Route Ship ManagementSea Route Ship Management FZE knowingly engaged in a significant transaction for the transport on the ASTRA of petrochemical products from Iran in late November 2021Iran Regime, National Iranian Oil Company (NIOC)United Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAl Anchor Ship ManagementAl Anchor Ship Management FZE is involved in the transport of Iranian petroleum products as the commercial manager of the vessel PARINE (IMO 9257503).Iran Regime, National Iranian Oil Company (NIOC)United Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Almanac ShippingAlmanac Ship ManagementAlmanac Ship Management LLC knowingly engaged in a significant transaction for the transport on the BERENICE PRIDE of petroleum products from Iran in late October 2022Iran Regime, National Iranian Oil Company (NIOC)United Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesRelan LimitedRelan Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMeishur LimitedMeishur Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGainon CompanyGainon Company is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGolden StarsThrough Golden Stars, Najibi conducts cash and gold transfers between Türkiye and Iran for the MODAFL Supply Division. In 2023, Najibi facilitated cash transfers worth tens of millions of dollars for MODAFL through Golden Stars.Iran Regime, NajibiTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSeyyed Mohammad Mosanna’i NajibiSeyyed Mohammad Mosanna’i Najibi (Najibi) is an Iranian-Turkish money-changer who, since at least 2019, has managed several currency exchange businesses in Iran and Türkiye in coordination with the MODAFL Supply Division for the purpose of bypassing U.S. and European sanctions on IranIran Regime, MODAFLTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Ansar Allah al-AwfiyaAnsar Allah al-AwfiyaOne of the top Iraqi proxies for Iran's IRGC-Qods Force, this Sadrist breakaway faction has long garrisoned the Syrian border and killed Iraqi protesters to demonstrate its loyalty.Iran Regime, IRGC-Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSandeep Singh ChoudharySandeep Singh Choudhary is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, SEJIran Regime, Sepehr EnergyIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesLouis Marine Shipholding EnterprisesPanama-based Louis Marine Shipholding Enterprises S.A., the registered owner of the Panama-flagged BELLA 1, for their role in carrying sanctioned cargo on behalf of Hizballah-owned and OFAC-designated Concepto Screen SAL Off-Shore to Southeast AsiaIran Regime, HizballahTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesLainey ShippingMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QFIran Regime, IRGC-QFChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAbdallah al-JamalAbdallah al-Jamal, who manages money laundering operations for the Sa’id al-Jamal networkIran Regime, Sa’id al-JamalYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresVivek Ashok PandeyPandey has captained the LADY SOFIA since it onboarded commodities on behalf of the Sa’id al-Jamal network in late JanuaryIran Regime, Sa’id al-JamalIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesRayyan ShippingIndia-based Rayyan Shipping (OPC) Private Limited (Rayyan) has served as the manager and technical operator of the sanctioned Guyana-flagged vessel OLYMPICS (IMO: 9212759), formerly known as the LADY SOFIA, which continues to carry cargo for the Sa’id al-Jamal networkIran Regime, Sa’id al-JamalIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresJohn Britto AruldhasShark International Shipping L.L.C, under the leadership of its managing director John Britto Aruldhas, has worked with the Sa’id al-Jamal network to furnish forged shipping documents for vessels shipping commodities on behalf of the HouthisIran Regime, Sa’id al-JamalOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Shark International ShippingShark International ShippingOman-based Shark International Shipping L.L.C, under the leadership of its managing director John Britto Aruldhas, has worked with the Sa’id al-Jamal network to furnish forged shipping documents for vessels shipping commodities on behalf of the HouthisIran Regime, Said al-JamalOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSaone Shipping CorporationDesignated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sepehr EnergyIran Regime, Sepehr EnergyPanamaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesOnden General TradingOnden General Trading FZE is a UAE-based broker which sold Iranian commodities on Sepehr Energy’s behalf to be delivered off shore near SingaporeIran Regime, Sepehr EnergyUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCoral TradingUAE and Iran-based Coral Trading EST. has purchased Iranian commodities from Sahara ThunderIran Regime, Sahara ThunderUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTrans Gulf AgencyIndia-based Sea Art Ship Management (OPC) Private Limited and UAE-based company Trans Gulf Agency LLC have worked together to provide ship management services in support of Sahara ThunderIran Regime, Sahara ThunderUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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