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: 771 - 805 of 1694

ImageNameOperations / ActivitiesConnected withCountryStatus
IFMAT - Companies High AlertDenacoUnder instructions of IFIC Holding, Parviz Mardani opened Denaco 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 HoldingGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Miona Marine LimitedMinoa MarineAfea Tanker (IMO: 9354090) owned by Minoa Marine Ltd. was in Bandar Imam Khomeini - Iranian port on 30 August 2019Iran Regime, National Iranian Oil Company, National Iranian Tanker CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesChemtrans Petrochemicals TradingChemtrans Petrochemicals Trading continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctions. Iran’s petroleum industry is a major source of revenue for the Iranian regime and funds its malign activities throughout the Middle East.Iran Regime, National Iranian oil CompanyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresZuoyou LinZuoyou Lin - director at Sino Energy Shipping. China-based Sino Energy Shipping continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctionsIran Regime, Sino Energy ShippingChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMin ShiMin Shi is a director at New Far International Logistics. New Far International is working with Triliance. In January 2020, OFAC sanctioned Triliance and three other petrochemical and petroleum companies that have collectively transferred the equivalent of hundreds of millions of dollars’ worth of exports from the National Iranian Oil Company (NIOC)Iran Regime, New Far InternationalChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
New Far InternationalNew Far International is working with Triliance. In January 2020, OFAC sanctioned Triliance and three other petrochemical and petroleum companies that have collectively transferred the equivalent of hundreds of millions of dollars’ worth of exports from the National Iranian Oil Company (NIOC), which helps to finance Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF)Iran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSino Energy ShippingChina-based Sino Energy Shipping continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctionsIran Regime, Triliance, NIOC, NITCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesZhihang Ship ManagementChina-based Zhihang Ship Management continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctionsIran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDinrin LimitedDinrin Limited a Chinese entity used by Zagros to hide its involvement in petrochemical sales to Triliance. Dinrin helped process millions of dollars in proceeds of Zagros’ sale of petroleum products to companies in Asia, including being the beneficiary of a multi-million dollar payment made for a shipment of a petroleum product that Zagros sold to PetrotechIran Regime, Triliance, Zagros PetrochemicalChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDynapex EnergyTriliance used Dynapex Energy - Chinese entity based in Hong Kong, to facilitate the shipment and resale of tens of thousands of metric tons of petrochemical products worth millions of dollars to an Asian countryIran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesJingho TechnologyTriliance used Jingho Technology Co. Limited Chinese entity based in Hong Kong, to facilitate the shipment and resale of tens of thousands of metric tons of petrochemical products worth millions of dollars to an Asian countryIran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTrio EnergyTriliance uses numerous other companies to hide its involvement in petrochemical sales. Triliance used UAE-based Trio Energy DMCC (Trio Energy) to broker the sales of tens of thousands of metric tons of petroleum products, using Trio Energy accounts to settle fees owed by TrilianceIran Regime, TrilianceUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPetrotechTriliance used Petrotech FZE (Petrotech), a UAE-based entity, as a purchaser of the petrochemical products it purchased from Zagros. Triliance used Petrotech to hide its involvement in petrochemical dealsIran Regime, Triliance, Zagros PetrochemicalUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohammad MadanipourThe Justice Department alleged in a forfeiture complaint that Iranian businessman Mohammad Madanipour - linked to the IRGC - used a web of front companies, including Mobin International to perpetuate the oil schemeIran Regime, IRGC, National Iranian Oil Company, National Iranian Tanker CompanyUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Mobin International LimitedMobin InternationalMobin International arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for VenezuelaIran Regime, IRGC, National Iranian Oil Company, National Iranian Tanker CompanyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesOman FuelOman Fuel arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for VenezuelaIran Regime, National Iranian Oil Company, National Iranian Tanker CompanyUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSohar FuelSohar Fuel arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for VenezuelaIran Regime, National Iranian Oil Company, National Iranian Tanker CompanyOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertDenasa GmbHDenasa GmbH is owned or controlled by Parviz Mardani. Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against IranIran Regime, Parviz MardaniGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Parviz MardaniParviz MardaniParviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran. His latest registered company in Germany is Called Rheinbach Investment GmbH where he launder money for the government of Iran for malicious purposesIran Regime, IFIC, IFIC Holding AG, Rheinbach Investment GmbHGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Ravel Ship managementRavel Ship ManagementFour oil tankers have been stripped of their flags following an NBC News investigation into allegations they secretly transported Iranian oil in defiance of U.S. sanctions. One ship is linked to Indian company, Ravel Ship ManagementIran Regime, National Iranian Oil Company, National Iranian Tanker CompanyIndiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertFloretta Ship ManagementFour oil tankers have been stripped of their flags following an NBC News investigation into allegations they secretly transported Iranian oil in defiance of U.S. sanctions. Three of the vessels are ultimately under the care of the same firm, an Indian company called Floretta Ship ManagementIran Regime, National Iranian Oil Company, National Iranian Tanker CompanyIndiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Morten InnhaugMorten InnhaugOn April 11, 2012, Nordic Maritime was warned, via a letter to its Chairman, Morten Innhaug, that its use of the items in Iranian waters would violate U.S. law and would be “in direct breach of the terms of Re-Export License issued by the US Department of Commerce (Bureau of Industry and Security) in relation to use of the EquipmentIran Regime, Nordic MaritimeSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - NordicNordic MaritimeNordic Maritime engaged in conduct prohibited by the Regulations when it reexported to Iran items subject to the Regulations without the required license. Nordic Maritime reexported the items to the Forouz B natural gas field in Iran without seeking or obtaining authorization from BIS, or from OFAC, in connection with the itemsIran Regime, Mapna Group, National Iranian Offshore Oil CompanySingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresTriadi Senna KuntjoroU.S. Department of Commerce, through its Office of Export Enforcement (“OEE”) investigation has established that Triadi Senna Kuntjoro, Sunarko Kuntjoro's son, is also connected to PTAK and involved in business activities on behalf of Mahan AirIran Regime, Sunarko Kuntjoro, Mahan AirIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSatrio Wiharjo SasmitoSatrio Wiharjo Sasmito wired hundreds of thousands of dollars to the United States to “repair Mahan airplane parts in the United States and to re-export those airplane parts back to PTMS [Aero] and MahanIran Regime, Sunarko Kuntjoro, Mahan AirIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAmin MahdaviUAE-based Iranian national Amin Mahdavi is the CEO and owner of Parthia Cargo, and has directly coordinated the shipment of parts on behalf of Mahan AirIran Regime, Parthia Cargo, Mahan AirUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Parthia CargoParthia CargoDubai-based Parthia Cargo serves as a freight forwarding agent of Mahan Air and has regularly forwarded consignments of aircraft parts, including U.S.-origin parts, from UAE directly to Mahan Air in Tehran, as well as to Mahan Air front companies in IstanbulIran Regime, Mahan AirUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDelta Parts SupplyDubai-based Delta Parts Supply FZC has sold key aviation goods, including U.S.-origin parts, directly to Mahan Air or its front companies. Aircraft part orders have shipped aboard the regularly scheduled Mahan Air flights from Dubai, and have utilized the freight forwarding services of Parthia CargoIran Regime, Mahan AirUnited Arab Emirates
IFMAT - Companies High AlertRheinbach InvestmentRheinbach Investment GmbH is controlled by the Iran Foreign Investment Company (IFIC) and Seyed Mousavi. In 2018 Parviz Mardani establishes Parsimmo (early 2019) only to change the name into something more German and less suspicious, namely Rheinbach Investment GmbHIran Regime, Parviz Mardani, IFICGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertDenamondIn 2012 Vahid Mahmoudi establishes Denamond, a German company held by EIC. At that time Markus Jansen is named CEO but is relieved by Mahmoudi in 2015.Iran Regime, Vahid Mahmoudi, IFIC, Seyed MousaviGermany
IFMAT - Companies High AlertEuropean Investment CompanyIn 2011 Hansa invests 12 million shares in a swiss company, at the time 50 million Euro. The company name is European Investment Company (EIC), just a vehicle for the purpose. The company is held by the same Alambeigi Khodayar and Vahid Mahmoudi (a board member of IFIC)Iran Regime, Hansa Group, Alambeigi Khodayar, Vahid MahmoudiSwitzerlandHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Seyed MousaviSeyed Mohammadali MousaviSeyed Mohammadali Mousavi is involved in money laundering and circumvention of US sanctions against Iran. Mousavi is using German nationals and companies to cover his and the Iranian government tracks and to establish banking accounts to facilitate laundering moneyIran Regime, IRGC, IFICGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertShelton NavigationTankers owned by Ilias Margaritis (Shelton Navigation) visited Iranian ports Bandar Imam Khomeini on 16 Aug 2020 and Bandar Abbas on 05 Aug 2020Iran Regime, National Iranian Oil Company, National Iranian Tanker CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-yellowfiguresAlambeigi KhodayarAlambeigi Khodayar, an Iranian with German citizenship, is running IFIC Investments in GermanyIran Regime, Hansa GroupGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
IFMAT - Companies High AlertDelek Transport AgencyTankers owned by Konstantinos Anastasios Tseptopoulos (Delek Transport Agency) visited Iranian port Bandar Imam Khomeini on 13 August 2020Iran Regime, NIOC, NITCGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
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