Showing: 841 - 875 of 1694
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Entrepose Group | France’s energy company Entrepose Group signed a trilateral memorandum of understanding (MOU) with two Iranian parties for cooperation on recovery and utilization of flare gas from Iran’s South Pars gas field phases 14, 17 and 18 of development. According to a report by IDRO, the MOU was signed between Entrepose Group, Industrial Projects Management Company of Iran (IPMI) and Industrial Development and Renovation Organization (IDRO) in Tehran. | Iran Regime, IDRO, | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Della Foglia | Mehrgan PetroPars, an Iranian oil and gas company, lists Della Foglia as an official partner on its website. Della Foglia is listed as an approved vendor in Iran by NIOEC, NPC, POGC, NIGCENG and NIGC | Iran Regime, NIOEC, NPC, POGC, NIGC, Mehrgan PetroPars | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Walter Tosto | Walter Tosto SpA participated to IranOil, one of the world's most important events dedicated to the Oil & Gas industry, in terms of number of participants and countries involved Iranian oil company Mehrgan PetroPars lists Walter Tosto as an official partner. | Iran Regime, Mehrgan PetroPars | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Sinochem | Sinochem ship, the SC Neptune, stopped transmitting its position when it approached the Strait of Hormuz, the tracking data show. Four days later, for a brief period, it appeared back on the grid, transmitting its location from an export terminal on Iran’s Kharg Island. It then went quiet for another 24 hours, reappearing on its way out of the strait | Iran Regime, National Iranian Oil Company | China | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Komatsu | Iran-based Mehvar Machine Co., one of Komatsu's authorized distributors, participated in Iran's 14th international oil show in 2009. Komatsu's other authorized distributor in Iran, Behrad Tehran, mentions the use of its products in sensitive sectors, proclaiming on its website | Iran Regime, Iran Alumina Company, Behrad Tehran Company, Al-Bonyan for Engineering and Contracting Company | Japan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Kataib al-Imam Ali | Kataib al-Imam Ali is closely connected to older Iraqi Shia Islamist organizations, parties and militias, as well as to the Iranian Quds Force | Iran Regime, Qods Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Som Petrol | Som Petrol is a subsidiary of ASB Group from Turkey. ASB Group is working with National Iranian Oil Company (NIOC), National Iranian Gas Company (NIGC) and other Iranian entities | Iran Regime, ASB Group, NIOC | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | KSB | From the early 2003 KSB Aktiengesellschaft has established its own branch office in Iran and this office has handled all KSB related affairs ever since | Iran Regime, NIOC | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Bomag | Iranian company Pasargad Machine Persia Jonoub sells Bomag products on its company website. Pasargad Machine Persia Jonoub is working on Iranian government projects. Iran's projects are run by the terrorist organization IRGC and IRGC-owned Khatam Al-Anbiya. Equipment from Bomag is being used by the IRGC and IRGC-owned companies for building nuclear and missile facilities | Iran Regime, Pasargad Machine Persia Jonoub, Al-Bonyan for Engineering and Contracting Company | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Al-Imam Kazim Association | Al-Imam Kazim Association's activity is scarce, it closely cooperates with Hizballah’s local branch in al-Nabi Shayth and promotes the organization’s adherence to the Iranian brand of Shiism | Iran Regime, Hezbollah | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Hussein Ali Salah al-Moussawi | al-Bonyan’s CEO, Hussein Ali Salah al-Moussawi, is a co-founder of a little known religious association has strong ties with Hizballah. The association, founded in 2008, is called “Al-Imam Kazim Social and Cultural Association” | Iran Regime, Al-Bonyan for Engineering and Contracting Company | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Al-Bonyan for Engineering and Contracting Company | Al-Bonyan for Engineering and Contracting Company is affiliated with Hizballah that regularly receives lucrative contracts financed by international organizations as well as the Lebanese government. | Iran Regime, Hezbollah | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Global Industrial and Engineering Supply | OFAC is listing Global Industrial and Engineering Supply Ltd. on the SDN List for being involved in Iranian steel sector | Iran Regime, IRISL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Tuka Metal Trading | Tuka Metal Trading, is UAE-based sales agents and trading company that is majority-owned by Mobarakeh Steel Company and have engaged in the import and export of Iranian metal products in the region | Iran Regime, Mobarakeh Steel Company | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Better Future General Trading | Better Future General Trading Co LLC has claimed to be the main exporter of Mobarakeh Steel Company products regionally, and between 2018 and 2019 participated in the equivalent of over 100 million dollars-worth of trade in spare parts with its parent company | Iran Regime, Mobarakeh Steel Company | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Pacific Steel | Pacific Steel FZE, is UAE-based sales agents and trading company that is majority-owned by Mobarakeh Steel Company and have engaged in the import and export of Iranian metal products in the region | Iran Regime, Mobarakeh Steel Company | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Tara Steel Trading | Germany-based Tara Steel Trading GmbH is a wholly owned subsidiary of Mobarakeh Steel Company engaged in the wholesale of metals and metal ores in Europe | Iran Regime, Mobarakeh Steel Company | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | NFC | NFC and Iran Alumina Company are working together on project sponsored by IMIDRO in Jajarm, North Khorasan Iran according to IMIDRO official website. The project investment estimate is 132 milion euros. | Iran Regime, Iran Alumina Company, IMIDRO | China | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Meamed International | Lebanon-based Meamed International SAL Offshore became the registered owner and commercial manager of the Romina, two weeks after the tanker was renamed and reflagged under Iran | Iran Regime, National Iranian Tanker Company | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Arfada Petroleum | Arfada Petroleum is involved in Iran oil smuggling network. Iranian oil industry and owned and controlled by the terrorist organization IRGC. Income from oil industry IRGC uses to sponsor other terrorist organizations | Iran Regime, BS Company | Syria | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Hectar Shipping | Hectar Shipping is part of a network of eight firms in Panama that has acquired nine Iranian tankers since June 2019. Panamanian corporate documents reveal that these firms are all run by Iranians with addresses in Tehran | Iran Regime, National Iranian Tanker Company | Panama | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Oxygen Shipping Limited | In April, Oxygen Shipping Limited in Belize acquired the Herby tanker, the most recent change of ownership involving the 78 oil tankers that are flagged to Iran | Iran Regime, National Iranian Tanker Company | Belize | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Kenneth Zong | Kenneth Zong, 77, of Anchorage Alaska, was named as the sole defendant in the 47-count indictment charging him with conspiracy to violate the International Emergency Economic Powers Act (IEEPA), unlawful provision of services to Iran | Iran Regime, MSL Investment Dubai | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | MSL Investment | “MSL & Co Investment Trading” (MSL Investment Dubai), an Iranian-controlled shell company in Dubai | Iran Regime, Farsoodeh and Partnership | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Petronas | Malaysia and its state-owned oil company, Petronas, was discovered to be helping Tehran secretly ship oil to China | Iran Regime, NIOC | Malaysia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Star Petroleum Middle East | According to reports Star Petroleum Middle East company from Spain is working in Iran despite U.S. sanctions | Iran Regime, National Iranian Oil Company | Spain | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Ocean Capital Administration | Ocean Capital Administration was described as a ‘German-based IRISL holding company that, together with IRISL Europe, owns Nari Shipping and Chartering GmbH | Iran Regime, IRISL, IRISL Europe | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Shanghai Saint Logistics Limited | Shanghai Saint Logistics Limited is Mahan Air’s cargo GSA in Shanghai, providing services such as freight booking for Mahan Air flights between China and Iran | Iran Regime, Mahan Air | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Mosenergo | Mosenergo is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business | Iran Regime, Gazprom | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Petronas Gas Berhad | In 2004, Petronas Gas signed a shareholder agreement with the National Iranian Oil Company to create a liquefied natural gas company, Pars LNG Co. | Iran Regime, NIOC | Malaysia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Iplom | In 2017 and 2019 the U.S. state of Mississippi listed IPLOM on its Iran prohibited companies list rendering IPLOM ineligible for investment and/or state contracting | Iran Regime, NIOC | Italy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Jindal Steel and Power | In 2019 Jindal Steel was listed on the Texas Comptroller List of Companies Engaging in Scrutinized Business Operations in Iran. | Iran Regime, National Iranian Steel Company | India | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Gubretas | As of October 2019, Gubretras remains on the Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement In Iran because of oil-related investment of US $20 million since 1996 | Iran Regime, Razi Petrochemical Company | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Yenben Yansong Zaojiu | On May 14, 2019, the U.S. Government applied the measures authorized in Section 3 of the Iran, North Korea, and Syria Nonproliferation Act (Pub. L. 109-353) against Yenben Yansong Zaojiu Co Ltd pursuant to Section 2(a) of the Act | Iran Regime, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Eni Turkmenistan | Eni Turkmenistan LTD (a subsidiary of ENI Spa – the largest Italian oil and gas company) was drawn into Iran-sanctions violations | Iran Regime, Dragon Oil, NIOC | Turkmenistan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
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