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: 666 - 700 of 1694

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresMohmmad MoinieMohmmad Moinie is Switzerland-based NICO Sarl’s commercial director. NICO Sarl is a subsidiary of Naftiran Intertrade Company. Naftiran Intertrade Company is a wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil tradingIran Regime, NICO SarlUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertCentury TelecomEbrahimi, who Washington says “maintains direct ties to senior IRGC-QF officials in Tehran,” owns nearly all the shares in Century Telecom Off Shore SALIran Regime, Hasan Dehghan EbrahimiLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Alex Nain Saab MoranAlex Nain Saab Moran (Saab) is a Colombian national who, along with his business partner, Pulido, oversees a sophisticated network of front and shell companies used to acquire, assemble, and ship food to Venezuela in support of CLAP contracts, all at the most profitable rate for themselvesIran Regime, Nicolas MaduroVenezuelaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Seyed Sajjad ShahidianShahidian lied to U.S. suppliers, illegally transferred funds from Iran, used fraudulent passports and ids, and established a business whose entire purpose was to circumvent U.S. sanctions and to enable others to do the sameIran Regime, Vahid Vali, Payment24United StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAccenture Building MaterialsAccenture Building Materials knowingly sold, supplied, or transferred, directly or indirectly, to or from Iran raw or semi-finished steel and the steel was sold, supplied, or transferred to or from an Iranian person (Sapid Shipping) included on the SDN ListIran Regime, Sapid ShippingUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Jiangyin Mascot Special SteelJiangyin Mascot Special Steel Co., LTD knowingly transferred grain-oriented electrical steel to Iran via the Islamic Republic of Iran Shipping Lines (IRISL)Iran Regime, IRISLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
World Mining IndustryWorld Mining Industry Co.,Ltd (WMI), is a subsidiary of MIDHCO, to follow MIDHCO strategic mission that has decided in 2014 to establish a new company in China which is WMI for better cooperation and easy connection with Chinese partnerIran Regime, MIDHCOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Al-QaedaAl-QaedaIslamic Republic of Iran has given a new operational headquarters to al-Qa’ida, the terrorist network with more American blood on its hands than any other. For al-Qa’ida, Iran is the new home baseIran Regime, IRGCAfghanistanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - GMIGMI Projects LtdGMI Projects Ltd, is being designated by the U.S. Treasury Department for being owned or controlled by MIDHCO. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement actionIran Regime, MIDHCOUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - GMIGMI Projects Hamburg GmbHGMI Projects Hamburg GmbH, is being designated by the U.S. Treasury Department for being owned or controlled by MIDHCO. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;Iran Regime, MIDHCOGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Kaifeng Pingmei New Carbon Materials TechnologyBetween December 2019 and June 2020, KFCC fulfilled orders totaling thousands of metric tons of materials for several Iranian steel companies. In mid-2020, KFCC, working with an Iranian trading firm, sold 300 metric tons of graphite electrodes and miscellaneous equipment to Pasargad Steel Complex in IranIran Regime, National Iranian Steel CompanyIranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Falih al-FayyadhFalih al-FayyadhFalih al-Fayyadh (al-Fayyadh) is the head of the PMC, a body created by Iraqi legislation to bring the PMF militias under central government control. Although the PMF was established to fight the Islamic State of Iraq and Syria (ISIS), many PMF militias are increasingly focused on advancing their own economic interests and supporting IranIran Regime, IRGC, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-redfiguresHussein ShaweeshHussein Shaweesh provided financial assistance in Syria on behalf of the Islamic Revolutionary Guards Corps. Shaweesh owns an import and export company that serves as an exclusive agent for Iranian goods entering SyriaIran Regime, IRGCSyriaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
BEM Technology GroupIn a January 2019 interview with an Iranian media outlet, BEM Technology Group CEO Ali Bostani said that his company was a subsidiary of Moshtag Tejarat Sanat. Iranian corporate records show that Dianat is the managing directorIran Regime, Moshtag Tejarat SanatOmanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redfiguresShen YongShen Yong, an individual based in Shanghai, China, owner of 37 companies registered in Hong Kong, most of which are linked in some way to IRISL. The 37 companies “control at least 10 ocean-going container vessels and five oil tankers”Iran Regime, IRISLChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redfiguresAbu Al-Fadl Al TabatabaiAbu Al-Fadl Al Tabatabai is an personal adviser to Iranian Supreme Leader Ayatollah Ali KhameneiIran Regime, Supreme Leader Ali KhameneiSyriaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Iscar TurkeyIscar TurkeyFrom on or about December 2012 to on or about January 2016, Iscar Turkey, through the actions of certain employees, knowingly engaged in transactions, directly or indirectly, with persons subject to the jurisdiction of the Government of Iran that would have been prohibited pursuant to the IranianTransactions and Sanctions RegulationsIran Regime, Berkshire HathawayTurkeyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Berkshire HathawayBerkshire Hathaway Inc. (“Berkshire”), a company based in Omaha, Nebraska, has agreed to pay $4,144,651to settle its potential civil liability for trade-related transactions and exports to Iran engaged in by its indirectly wholly owned Turkish subsidiaryIran Regime, Iscar TurkeyUnited StatesRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - IRGC-qods-force-logoIRGC Qods Force – Unit 840Unit 840 in Syria is a relatively secretive operational unit, which is responsible, among other things, for planning and establishing terror infrastructure outside Iran against Western targets and opposition groupsIran Regime, IRGC, Qods ForceSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Central Bank of SyriaCentral Bank of SyriaThe CBoS has deep banking ties to Iran, the world’s largest state sponsor of terrorism, and the CBoS has been an integral part of the regime’s efforts to increase public revenues and prop up the Syrian currencyIran Regime, Central Bank of SyriaSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertPers ShippingPers Shipping is a corporate partner with IRISL Anadolu Shipping Agency which was established by the partnership of Arkas Holding and Islamic Republic of Iran. Arkas Holding also transferred its shares to Soheil Sana in August 2018Iran Regime, IRISLTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertIstanbul Maritime and Marine Transportation4 containerships which are operated by Istanbul Maritime and Marine Transportation, have been revealed on the list that has been announced by US Department of The TreasuryIran Regime, NIOCTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Vo Ngoc PhungThe Department of State imposed sanctions on Vo Ngoc Phung pursuant to E.O. 13846 on the company’s Managing Director, Vo Ngoc Phung, for serving as a principal executive officer of the companyIran Regime, Vietnam Gas and Chemicals Transportation CorporationVietnamTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Vietnam Gas and ChemicalsVietnam Gas and ChemicalsThe Department of State imposed sanctions on Vietnam Gas and Chemicals Transportation Corporation pursuant to E.O. 13846 in connection with significant transactions for the transport of petroleum products from IranIran Regime, National Iranian Oil Company (NIOC)VietnamTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPetroliance TradingUAE-based Petroliance Trading FZE has been used as a front company for Triliance’s brokerage of petrochemical salesIran Regime, TrilianceUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Alpha T echAlpha Tech TradingUAE-based Alpha Tech Trading FZE has been used as a front company for Triliance’s and Trio Energy DMCC’s brokerage of thousands of tons of petrochemical salesIran Regime, Triliance, Trio EnergyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPetrochem South EastChina-based Petrochem South East Limited (Petrochem) was used to channel payments to companies involved in deals with Triliance. In early 2020, Petrochem was used to make payment to Donghai in return for Donghai’s management of a vessel used to transport petrochemicals in a deal brokered by TrilianceIran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDonghai International ShipIn early 2020, China-based Donghai International Ship Management Limited (Donghai) was responsible for operating a vessel that freighted tens of thousands of metric tons of petrochemicals worth millions of dollars from Iran to China for a deal brokered by TrilianceIran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - FaulhaberFaulhaberTechnical robotics and aerospace equipment made by the German company “Faulhaber” has been used in Iran’s Nahid 1 satellite. According to the videos from inside this satellite, Faulhaber equipment has been used at least in the accurate microcontrollers for the correct function of the satelliteIran Regime, Iranian Space AgencyGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Saraya Al-MukhtarThe United States designated the Bahrain-based Saraya al-Mukhtar group as a terrorist organization, accusing it of being backed by Iran and of having plotted attacks against U.S. personnel in the Gulf Arab stateIran Regime, IRGC, Qods ForceBahrainTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresYousef Ali MurajOFAC is designating Iran-based Pakistani national Yousef Ali Muraj, who has been involved in the IRGC-QF’s efforts to coordinate, plan and execute operations in the Middle East and United StatesIran Regime, IRGC, IRGC-QFPakistanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Bonyad Shipping Agencies CoBonyad Shipping Agencies CompanyIran-based Bonyad Shipping Agencies Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad MostazafanIran Regime, Bonyad MostazafanIranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTurira CompanyTurkey-based Turira Company, procures technologies from abroad for the benefit of the Iranian mining industry. Turira Company is KMID subsidiary, and is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMIDIran Regime, Kaveh Pars Mining Industries DevelopmentTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ITRITEC CompanyGermany-based International Trade & Industrial Technology ITRITEC GmbH, which procures technologies from abroad for the benefit of the Iranian mining industry - KMID subsidiary, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMIDIran Regime, Kaveh Pars Mining Industries DevelopmentGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesChengdu Best New MaterialsChengdu Best New Materials, is subjected to US sanctions due to the alleged violation of US non-proliferation legislation in respect of Iran, North Korea and Syria. The US Department of State posted a relevant notice in the Federal Register. The decision on restrictive measures came into force on November 6Iran Regime, NIOCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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