Showing: 911 - 945 of 1694
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Swissol Trade DMCC | Swissol Trade DMCC purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC). Iran’s petroleum and petrochemical industries are major sources of revenue for the Iranian regime, which has used these funds to support the Islamic Revolutionary Guard Corps-Qods Force’s (IRGC-QF) malign activities | Iran Regime, National Iranian Oil Company | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Alphabet International DMCC | Alphabet International DMCC purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC) | Iran Regime, National Iranian Oil Company NIOC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Petro Grand FZE | Petro Grand FZE has concealed the origin of Iranian petrochemical products shipped to the UAE. Petro Grand FZE 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 |
 | Alam Althrwa | Alam Althrwa General Trading LLC purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC) | Iran Regime, NIOC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Saturn Oasis Company | On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Saturn Oasis Company for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran | Iran Regime, NITC | Hong Kong | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Sea Charming Shipping | On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Sea Charming Shipping for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran | Iran Regime, NITC | Hong Kong | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | McFly Plastic | On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on McFly Plastic for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran | Iran Regime, NITC | Hong Kong | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Aoxing Ship Management | Aoxing Ship Management provide revenue to the regime that it may use to fund terror and other destabilizing activities, such as the recent rocket attacks on Iraqi and Coalition forces located at Camp Taji in Iraq | Iran Regime, NITC | China | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Dalian Tianyi International Trading | On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Dalian Tianyi International Trading for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran | Iran Regime, NITC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Dalian Golden Sun | On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Dalian Golden Sun for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran | Iran Regime, | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Reza Ebadzadeh Semnani | The U.S. Department of State imposed sanctions, pursuant to E.O. 13846 on Reza Ebadzadeh Semnani - Director of Main Street 1095 | Iran Regime, Main Street 1095, SPII | South Africa | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Main Street 1095 | The U.S. Department of State imposed sanctions, pursuant to E.O. 13846, on the South African company - Main Street 1095, which owns or controls SPI International Proprietary Limited and had knowledge of its sanctionable activities | Iran Regime, SPII, Reza Ebadzadeh Semnani | South Africa | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Hossein Tavakkoli | Hossein Tavakkoli, Director of SPI International Proprietary Limited. SPI International Proprietary is owned by SATA Investment Co. (SHASTAN) which is the 3rd largest Pension Funds in Iran | Iran Regime, SPII, Sata Investment | South Africa | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | SPI International Proprietary | SPI International Proprietary Ltd (SPII) as the leading of Chemical & Petrochemical Marketing and Distribution Company is owned by SATA Investment Co. (SHASTAN) which is the 3rd largest Pension Funds in Iran | Iran Regime, SHASTAN, Marjan Petrochemical Company, Mokran Petrochemical | South Africa | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Amplicon Liveline | Fatehin Sanat, an Iranian company, supplies, plans and installs products of Amplicon. Fatehin Sanat is working with companies that are owned or controlled by the Iran regime and terrorist organization IRGC | Iran Regime, Fatehin Sanat | United Kingdom | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Heitec | Iranian company Fatehin Sanat supplies, plans and installs products of Heitec. Fatehin Sanat is working with companies that are owned or controlled by the Iran regime and terrorist organization IRGC | Iran Regime, Fatehin Sanat | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Boge | According to its website, Iranian company Fatehin Sanat supplies, plans and installs products of BOGE. Fatehin Sanat is working with companies that are owned or controlled by the Iran regime and IRGC | Iran Regime, Fatehin Sanat | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Pepperl Fuchs | According to its website, Iranian company Fatehin Sanat supplies, plans and installs products of Pepperl Fuchs. Fatehin Sanat is working with companies that are owned or controlled by the Iran regime and the IRGC | Iran Regime, Fatehin Sanat | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Zafer Tufekci | Zafer Tufekci is CEO and Founder of Tufekci. Tufekci is a pivotal link in the Iranian chain of supply. Tufekci transfers a wide range of cargo to Iran, including chemicals. Includes the purchase of dual-use machinery, including CNC machines which play an essential part in the Iranian missilery project | Iran Regime, Tufekci | Turkey | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Naveed Shipping and Forwarding | Doris Shipping and Khayyam are linked to UAE-based shipping company called “Naveed Shipping and Forwarding”. The latter is in fact a subsidiary or agent of Doris Shipping and the two even share the same address. | Iran Regime, Doris Shipping, Khayyam | United Arab Emirates | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | ABC Bank | Deputy director of Iran’s chamber of commerce, Mohammad Reza Hariri has said that China’s ABC Bank is reactivating suspended accounts of Iranian citizens | Iran Regime, Central Bank of Iran | China | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Doris Shipping and Forwarding | Khayyam mentions company which it acts as its exclusive agent – “Doris Shipping & Forwarding Co. LLC” (DSFC) from the UAE. Khayyam Tarabar Transport is an Iranian entity that has links to both other transport companies in Iran as well as other UAE-based entities | Iran Regime, Khayyam Tarabar | United Arab Emirates | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Tufekci | Tufekci is a pivotal link in the Iranian chain of supply. Tufekci transfers a wide range of cargo to Iran, including CNC machines which play an essential part in the Iranian missilery project | Iran Regime, Zafer Tufekci | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Caspian Maritime | Caspian Maritime is owned or controlled by the National Iranian Tanker Company | Iran Regime, National Iranian Tanker Company | Cyprus | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Neotech Steel | Neotech Steel India is working with Iran according to Neotech Steel India official website ("www.neotechsteel.com"). Iranian steel sector is sanctioned by the U.S. Treasury Department | Iran Regime, National Iranian Steel Company | India | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Abu Fadak | The Iranian-backed Popular Mobilization Unit (PMU) militia group has named Abu Fadak al-Mohammadawi as its new leader, succeeding Abu Mahdi al-Muhandis who was killed in Iraq alongside Iranian commander Qassem Soleimani last month | Iran Regime, Popular Mobilization Forces, IRGC, Qods Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Amana Plus | Amana Plus Co. is owned or controlled by Atlas Holding. According to corporate registration information, Atlas Holdings is a founder of, and the largest shareholder for, Amana Plus Co. Jawad Nur-al-Din and Kassem Mohamad Ali Bazzi are also listed as company founders, with Bazzi also serving as the Director General, Chairman, and authorized signatory of the company | Iran Regime, Atlas Holding | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Capital SAL | Capital S.A.L. is owned or controlled by Atlas Holding. Atlas Holding is owned or controlled by the Martyrs Foundation. The Martyrs Foundation is an Iranian parastatal organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ) | Iran Regime, Atlas Holding | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Sanovera Pharma Company | Sanovera Pharm Company SARL is owned or controlled by Atlas Holding. Atlas Holding is owned or controlled by the Martyrs Foundation. The Martyrs Foundation is an Iranian parastatal organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ) | Iran Regime, Atlas Holding | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Mirath | Mirath is owned or controlled by Jawad Nur-al-Din. According to corporate registration information, Jawad Nur-al-Din is the chairman of the board, majority shareholder, as well as a founder of, and authorized signatory for, Mirath S.A.L. | Iran Regime, Atlas Holding, Jawad Nur-al-Din | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Global Touristic Services | Global Touristic Services S.A.L. is owned or controlled by Atlas Holding. According to corporate registration information, the company was founded by Atlas, Kassem Mohamad Ali Bazzi, and Jawad Nur-al-Din | Iran Regime, Atlas Holding | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | City Pharma | City Pharma S.A.R.L. is owned or controlled by Atlas Holding. According to corporate registration information, Atlas is a founder of the company along with Jawad Nur-al-Din, and Kassem Mohamad Ali Bazzi was the authorized signatory for the company | Iran Regime, Atlas Holding | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Amana Sanitary and Paints Company | Amana Sanitary and Paints Company L.T.D. is owned or controlled by Atlas Holding. According to corporate registration information, Atlas and Jawad Nur-al-Din are both founders of the company, with the majority of the company’s stock being allocated to Atlas | Iran Regime, Atlas Holding | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Al Kawthar | Al Kawthar is owned or controlled by Atlas Holding. Also of note, corporate registration information lists Atlas Holding and Martyrs Foundation CEO Jawad as founder of Al Kawthar, and Atlas is a majority shareholder in the company | Iran Regime, Atlas Holding | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Amana Fuel Company | Amana Fuel Co. is owned or controlled by Atlas Holding. According to corporate registration information, Atlas Holdings controls the majority of shares in the company, and Kassem Mohamad Ali Bazzi is listed as a founder, director, and authorized signatory for the company | Iran Regime, Atlas Holding | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
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