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: 736 - 770 of 1694

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesReach Holding GroupReach Holding Group (Shanghai) Company Ltd.is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of IranIran Regime, IRISLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAlfrets KaunangAlfrets Kaunang who own Garuda Aero Services that supplies aircraft parts, conspired to export United States-origin airplane parts to a state-owned enterprise in Iran, without receiving a license from the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC)Iran Regime, Iran Aircraft Manufacturing IndustriesIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresArnold KaunangArnold Kaunang who own an Indonesian company that supplies aircraft parts conspired to export United States-origin airplane parts to a state-owned enterprise in Iran, without receiving a license from the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC)Iran Regime, Iran Aircraft Manufacturing IndustriesIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Focus MeFocus Middle EastThe ERC determined to add Focus Middle East, under the destination of the U.A.E., as there is reasonable cause to believe that tWellmar Technology FZE has conspired to transship U.S.-origin commodities to Iran without the required U.S. Government authorizationIran Regime, MODAFLUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Wellmar TechnologyWellmar TechnologyThe ERC determined to add Wellmar Technology FZE, under the destination of the U.A.E., as there is reasonable cause to believe that tWellmar Technology FZE has conspired to transship U.S.-origin commodities to Iran without the required U.S. Government authorizationIran Regime, MODAFLUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertJazzy Shipmanagement CompanyAchille (IMO: 9276171) - Tanker owned by Jazzy Shipmanagement Co, was in Bandar Imam Khomeini - Iranian port on 01 Oct 2020Iran Regime, NIOC, NITCGreeceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAjmal AviationAjmal Aviation was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EARIran Regime, Mahan AirUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBlue Lines FZEBlue Lines FZE was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EARIran Regime, Mahan AirTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesFung Tak EnterpriseFung Tak Enterprise was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, DIOHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSuki ZhanSuki Zhan was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesShenzhen Shunjinxin Import and ExportShenzhen Shunjinxin Import and Export was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - iprogiftShenzhen Iprogift TechnologyShenzhen Iprogift Technology was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresRoin LuoRoin Luo is working at Oriental Logistics Group. Oriental Logistics Group was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, Oriental Logistics GroupChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Oriental AirOriental Logistics GroupOriental Logistics Group was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Landa ElectronicLanda Ariya ElectronicLanda Ariya Electronic was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, DIO, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohamed NashirMohamed Nashir and Transworld Aviation have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Iran Regime, Transworld Aviation, FARSCO AviationUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresLufti Busaidi SulaimanLufti Busaidi Sulaiman and Transworld Aviation have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Iran Regime, Transworld Aviation, FARSCO Aviation MRO CentreUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAbdulla Al SuleimaniAbdulla K. Al Suleimani and Transworld Aviation have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Iran Regime, Transworld Aviation, FARSCO AviationUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresShehab Bin Braik Al BreikiShehab Bin Braik Al Breiki and Transworld Aviation has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Iran Regime, Transworld Aviation, FARSCO Aviation MRO CentreUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - TransworldTransworld AviationTransworld Aviation has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Iran Regime, FARSCO aviation MRO CentreUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresIbrahim NasirIbrahim Nasir is working at Marilog Avion Services Company. Mohamad Rifan and Marilog Avion Services Company have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryIran Regime, Marilog Avion Services CompanyCanadaibrahim_nasir
ifmat-black figuresMohamad RifanMohamad Rifan is working at Marilog Avion Services Company. Mohamad Rifan and Marilog Avion Services Company have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryIran Regime, Marilog Avion Services CompanyThailandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Marilog Avion ServicesMarilog Avion Services Company has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryIran Regime, FARSCO Aviation MRO CentreThailandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Daniel BasdenDaniel BasdenDaniel Basden - Group Procurement Manager at PremiAir Aerospace. PremiAir Aerospace has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryIran Regime, FARSCO Aviation MRO CentreUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Graham AveryGraham AveryGraham Avery - CEO at PremiAir Aerospace. PremiAir Aerospace has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryIran Regime, PremiAir Aerospace, FARSCO Aviation MRO CentreUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
PremiAir AerospacePremiAir Aerospace has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryIran Regime, FARSCO Aviation MRO CentreUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - IolcosIolcos Hellenic MaritimeIolcos Harmony (IMO: 9429431) - Bulk - owned by Iolcos Hellenic Maritime was in Bandar Imam Khomeini - Iranian port on 21 Sep 2020Iran Regime, NIOC, NITCGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Aviation Network AssociatesAviation Network AssociatesAviation Network Associates has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. The ERC determined to add Aviation Network Associates, to the Entity List under the destination of Iran for actions contrary to the national security or foreign policy interest of the United StatesIran Regime, FARSCO Aviation MRO CentreUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAirborne LogisticsAirborne Logistics has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Iran Regime, FARSCO Aviation MRO Centre, IRGCOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMKB Pacific AirMKB Pacific Air was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EARIran Regime, Mahan AirMalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Nicolas MaduroSecretary Pompeo designates the illegitimate dictator of Venezuela, Nicolas Maduro, for having engaged, or attempted to engage, in activity that materially contributes to the supply, sale, or transfer directly or indirectly to or from Iran, or for the use in or benefit of Iran, of arms or related materiel, including spare partsIran Regime, MODAFLVenezuelaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-orange-figuresBehzad FerdowsBehzad Ferdows is one of the shareholders of Mammut Industries. Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile programIran Regime, Mammut IndustriesUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-black figuresSultan Khalifah AsaadSultan Khalifah Asaad is an official of Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amendedIran Regime, Hezbollah, Hassan NasrallahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-redcompaniesLarus SALito - Bulk - (IMO: 9601338) owned by Larus SA was in Bandar Abbas - Iranian port on 04/09/2020. LARUS S.A. is located in Piraeus, Greece and is part of the Transportation Services Sector IndustryIran Regime, National Iranian Oil Company, National Iranian Tanker CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertMatacoUnder instructions of IFIC Holding, Parviz Mardani opened Mataco GmbH. Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against IranIran Regime, Parviz Mardani, IFIC Holding AGGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
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