Showing: 876 - 910 of 1694
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Dragon Oil | Dragon Oil hide the true destination of crude oil delivery – Iran, to avoid being included into the list of companies, violating US sanctions against Iran | Iran Regime, NIOC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Yasinovataya Engineering | According to Ukraine Export-Import Trade and Business Directory - Ukraine-based Yasinovataya Engineering is state owned company and it is working in Iran. Yasinovataya Engineering sells equipment in Iran through the dealer Zagros Machine Mining & Construction Equipment | Iran Regime, Zagros Machine Mining & Construction Equipment | Ukraine | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | United Heavy Machinery | OMZ announced that a modernized SBSh-270IZ drilling rig produced by IZ-KARTEX LLC, a part of OMZ Group, for the metals company Chador Malu, Iran, has been put into operation | Iran Regime, ChadorMalu Mining and Industrial Company, Zagros Machine Company | Russia | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | BelAZ | Belaz is a large Belarusian construction equipment manufacturer specializing in mining. It sells equipment in Iran through the dealer Zagros Machine Mining & Construction Equipment | Iran Regime, Zagros Machine Company | Belarus | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Taif Mining Services | Taif Mining Services LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Amir Dianat | Iran Regime, Amir Dianat, IRGC | Oman | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Abels Decker | In 2019, the U.S. state of Mississippi listed ADKL on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors | Iran Regime, NIOC, Masjed Soleyman Petrochemical Industries Co. | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Amona | Amona is currently working on a project involving the rehabilitation of the Resalat oil field in Iran's Lavan area. Amona will drill 30 wells and build a processing plant | Iran Regime, National Iranian Oil Company | Malaysia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Agiba Petroleum | As of July 1, 2019, Mississippi listed Agiba Petroleum Co., on its list of companies doing business with Iran | Iran Regime, National Iranian Oil Company | Egypt | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Ak Makina | A leaked US diplomatic cable shows that Ak Makina has been attempting to export machinery to an Iranian company, Shahid Hemmat Industrial Group, that has been developing a liquid missile propellant for the Iranian nuclear program | Iran Regime, Shahid Hemmat Industrial Group | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Contship Italia | Italy's largest container terminal operator Contship Italia and Iran’s Sina Port and Marine Company (SPMCO) will develop their bilateral ties in the fields of maritime trade and ports | Iran Regime, Sina Port and Marine Company | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | ASB Group | According to the official website of ASB Group from Turkey, they have office in Tehran, Iran and they are working in Iran with sanctioned Iranian entities. Suppliers of ASB Group are NIGC, NIOC | Iran Regime, NIGC, NIOC | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Huludao Huifeng Gas Company | Mao Yuhua is the director and general manager of Huludao Huifeng Gas Co Ltd. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum; | Iran Regime, Mao Yuhua, Shanghai Xinchi Petrochemical | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Shanghai Xinchi Petrochemical | Chinese corporate records reveal that Yu Hua Mao is a director of Shanghai Xinchi Petrochemical Co Ltd.; The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, Yu Hua Mao, Huludao Huifeng Gas Co | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Rising Top Limited | Kunlun Trading director Mao Yuhua is a director and the sole shareholder of Rising Top Limited. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, Kunlun Trading, Mao Yuhua | Hong Kong | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Industrial Bank of Korea | New York authorities fined a South Korean bank over long-running gaps in its defenses against money laundering, after the lender’s Manhattan branch was used to launder cash for Iran | Iran Regime, Central Bank of Iran | South Korea | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Zarubezhneft | The Industrial Development and Revolution Organisation (IDRO) of Iran’s subsidiary Gostaresh Iranian Oil and Gas Industries Development Company (IDRO Oil) has signed a memorandum of understanding (MOU) with Russian oil company Zarubezhneft for cooperation on the development of Sousangerd oil field | Iran Regime, IDRO, NIOC | Russia | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Proje Global | Proje Global from Turkey is working in Iran according to their official website. Proje Global carry container transport to the port of Bandar Abbas in Iran | Iran Regime, NITC | Turkey | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Buss ChemTech | According to the official website, BUSS ChemTech is working in Iran through PTH Global from Malaysia and Mahna-Farayand from Iran | Iran Regime, PTH Global, Mahna-Farayand Company | Switzerland | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Shaykh Adnan Al-Hamidawi | Special Operations Commander for KH who in 2019 planned to intimidate Iraqi politicians who did not support the removal of U.S. forces from Iraq | Iran Regime, Kataib Hezbollah, IRGC | Iraq | |
 | Madain Novin Traders | Mada’in Novin Traders (MNT), an Iran- and Iraq-based company is associated with multiple IRGC-QF officials, including Vali Gholizadeh, who has worked with Saburinezhad for the benefit of both AKMS and MNT | Iran Regime, Saburinezhad, Gholizadeh, IRGC, Qods Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Ali Hussein Falih Al-Mansoori | Ali Hussein Falih Al-Mansoori, also known as Seyyed Rezvan, is the deputy managing director and head of its board of directors in Al Khamael Maritime Services (AKMS) | Iran Regime, AKMS, IRGC, Qods Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Mohammed Saeed Odhafa Al Behadili | Mohammed Saeed Odhafa Al Behadili, the Managing Director of AKMS. Al Khamael Maritime Services (AKMS), an Iraq-based company operating out of Umm Qasr port in which the IRGC-QF has a financial interest | Iran Regime, AKMS, IRGC, Qods Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Al Khamael Maritime Services | AKMS worked to sell Iranian-origin petroleum products in contravention of U.S. sanctions against the Iranian regime | Iran Regime, IRGC, Qods Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Muhammad al-Ghorayfi | Muhammad al-Ghorayfi is an IRGC-QF affiliate and employee of Kosar Company who provides administrative support to Fadakar and has facilitated the travel of IRGC-QF officials between Iraq and Iran | Iran Regime, Kosar Company, Fadakar, IRGC, Qods Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Kosar Company | ROHSI has transferred millions of dollars to the Iraq-based Bahjat al Kawthar Company for Construction and Trading Ltd, also known as Kosar Company, another Iraq-based entity under the IRGC-QF’s control | Iran Regime, IRGC, Qods Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Reconstruction Organization of the Holy Shrines | The Reconstruction Organization of the Holy Shrines in Iraq (ROHSI) is an IRGC-QF-controlled organization based in Iran and Iraq whose leadership was appointed by the late IRGC-QF Commander Qassem Soleimani | Iran Regime, IRGC, Qods Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Wuhan IRCEN Technology | The ERC determined to add Wuhan IRCEN Technology under the destination of China, for acting contrary to U.S. national security or foreign policy interests by procuring goods on behalf of Rayan Roshd Afzar Company | Iran Regime, Rayan Roshd Afzar | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | VTB Bank | Noted for conducting business with U.S. and Iranian designated-banks | Iran Regime, Central Bank of Iran | Russia | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | League of the Revolutionaries | In a short video released by the newly formed “League of the Revolutionaries,” which is likely a front for another Iranian-backed group in Iraq, a masked fighter warned of future attacks on U.S. troops inside the country | Iran Regime, IRGC, Qods Force, PMF | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Aresbank | Noted for conducting business with U.S. and Iranian designated-banks. Bank Melli Iran and Aresbank of Spain to Expand Ties | Iran Regime, Central Bank of Iran, Bank Melli Iran | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | UniCredit Bank | Italy’s top bank UniCredit SpA and two subsidiaries have agreed to pay $1.3 billion to U.S. authorities to settle probes of violations of U.S. sanctions on Iran | Iran Regime, Central Bank of Iran | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Fortis Bank | Noted for conducting business with U.S. and Iranian designated-banks | Iran Regime, Central Bank of Iran | Belgium | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Ameriabank | Referenced as an international bank that conducts business with U.S. banks that service designated Iranian banks | Iran Regime, Central Bank of Iran | Armenia | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Dubai Islamic Bank | Noted for conducting business with U.S. and Iranian designated-banks | Iran Regime, Central Bank of Iran | United Arab Emirates | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Alwaneo LLC | Alwaneo Trade DMCC falsified the origin of Iranian petroleum products shipped to the UAE. In 2019 purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC) | Iran Regime, National Iranian Oil Company | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
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