Showing: 946 - 980 of 1694
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Shahed Pharm | Shahed Pharm is owned or controlled by Atlas Holding. According to corporate registration information, senior Martyrs Foundation official Jawad Nur-al-Din is listed as one of its founders, along with Atlas Holdings, and Kassem Mohamad Ali Bazzi is listed as a shareholder, director, and authorized signatory for the company | Iran Regime, Atlas Holding | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Sheikh Yusuf Aasi | Jawad Nur-al-Din is a leader and official of the Martyrs Foundation. In his role with the Martyrs Foundation, Sheikh Yusuf Aasi has publicly advocated for the foundation in light of U.S. sanctions against Hizballah and the rising number of Hizballah operatives killed in Syria | Iran Regime, Martyrs Foundation | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Jawad Nur-al-Din | Jawad Nur-al-Din is a leader and official of the Martyrs Foundation. In this capacity, he oversees payments to the families of Hizballah fighters who have been killed, and has coordinated these payments with senior Hizballah officials such as SDGT Hashim Safi al-Din | Iran Regime, Martyrs Foundation | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Kassem Mohamad Ali Bazzi | Kassem Mohamad Ali Bazzi is a leader or official of Atlas Holding. Kassem Mohamad Ali Bazzi serves as the CEO and Chairman of the Board of Atlas Holding as of 2019, and is the company’s largest shareholder | Iran Regime, Atlas Holding | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Medical Equipment and Drugs International Corporation | Medic is owned or controlled by Atlas Holding. According to corporate registration information, founders of Medic include both Atlas and Bazzi. Atlas Holding is owned or controlled by the Martyrs Foundation | Iran Regime, Atlas Holding | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Atlas Holding | Atlas Holding is owned or controlled by the Martyrs Foundation. Atlas Holding owns or controls at least ten companies in numerous sectors in Lebanon, including fuel, pharmaceuticals, tourism, and clothing | Iran Regime, Jammal Trust Bank, Martyrs Foundation | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Ahmad al-Hamidawi | Ahmad al-Hamidawi is the Secretary General of Kata’ib Hizballah (KH), an Iran-backed terrorist group active in Iraq and Syria, which the Department of State designated as a Foreign Terrorist Organization and SDGT in July 2009 | Iran Regime, Kataib Hezbollah, IRGC, Qods Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Shenzhen Xiangu High-Tech | The United States is sanctioning Shenzhen Xiangu High-Tech pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | Iran Regime, MODAFL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Wong Myong Son | The United States is sanctioning Wong Myong Son pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | Iran Regime, Atomic Energy Organizations of Iran (AEOI) | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Shenzhen Tojoin Communications Technology | The United States is sanctioning Shenzhen Tojoin Communications Technology pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | Iran Regime, Telecommunications Company of Iran | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Dandong Zhensheng Trade | The United States is sanctioning Dandong Zhensheng Trade pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | Iran Regime, MODAFL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Scientific Production Association Mashinostroyeniya | The United States is sanctioning Scientific Production Association Mashinostroyeniya pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | Iran Regime, MODAFL | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Kumertau Aviation Production Enterprise | The United States is sanctioning Kumertau Aviation Production Enterprise pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | Iran Regime, Russian Helicopters | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Kataib Sayyid al-Shuhada | The group has been described as an Iranian proxy, and is one of the original militias that formed the Popular Mobilization Forces in 2014. The group has close ties to the Badr Organization | Iran Regime, IRGC, Qods Force, Hezbollah, Kataib Hezbollah, Popular Mobilization Forces | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Gaobeidian Kaituo Precise Instrument | Gaobeidian Kaituo Precise Instrument is sanctioned for supporting Iran’s missile program. The United States is sanctioning Gaobeidian Kaituo Precise Instrument pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | Iran Regime, Missile Program, IRGC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Baoding Shimaotong Enterprises Services | Baoding Shimaotong Enterprises Services is sanctioned for supporting Iran’s missile program. The United States is sanctioning Baoding Shimaotong Enterprises Services pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020; | Iran Regime, IRGC, Missile Program | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Luo Dingwen | Luo Dingwen is sanctioned for supporting Iran’s missile program. The United States is sanctioning Luo Dingwen pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | Iran Regime, IRGC, Missile Program | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Eren Carbon Graphite Industrial Trading Company | The United States is sanctioning Eren Carbon Graphite Industrial Trading Company pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | Iran Regime, IRGC Air Force | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | KBP Instrument Design Bureau | Transferring lethal military equipment (reportedly Krasnopol laser-guided artillery shells) to Iran, providing "lethal military equipment to Iran (state sponsors of terrorism) | Military | Russia | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Ansaldo Energia | Ansaldo Energia is listed as one of the official partners of MahTaab Gostar. MahTaab Gostar is working in oil and gas industry. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC and Iran government | Iran Regime, MahTaab Gostar, MAPNA Group | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Abdelhak Kaddouri | Abdelhak Kaddouri is the financial chief of U.S.-sanctioned NICO Sarl and owner and manager of U.S.-sanctioned Swiss Management Services Sarl | Iran Regime, NICO Sarl | Switzerland | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Al-Ansar Charity Association | The Al-Ansar Charity Association is an Islamic charity operating in the Gaza Strip. It is affiliated with the Palestinian Islamic Jihad (PIJ) | Iran Regime, Palestinian Islamic Jihad | Palestine | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Nicholas Hovan | Nicholas Hovan arranged to purchase the Iranian oil and sell it to a refinery in China represented by defendant Zhenyu Wang | Iran Regime, Zhenyu Wang | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Zhenyu Wang | Nicholas Hovan, James Fuchs, Robert Thwaites, and Daniel Ray Lane arranged to purchase the Iranian oil and sell it to a refinery in China represented by defendant Zhenyu Wang | Iran Regime, Nicholas Hovan, James Fuchs, Robert Thwaites, Daniel Ray Lane | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Robert Thwaites | From July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in China | Iran Regime, Daniel Ray Lane, STACK Royalties | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | James Fuchs | From July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in China | Iran Regime, Daniel Ray Lane | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Stack Royalties | From July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in China | Iran Regime, Daniel Ray Lane | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Daniel Ray Lane | From July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in China | Iran Regime, STACK Royalties | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | United Bank Limited | UBL lists a representative office in Iran | Iran Regime, Central Bank of Iran | Pakistan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Mohammad Ghassem Najafi | Participant in the Iranian missile program | Iran Regime, Nilco Group | Belarus | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Nilco Group | Participant in the Iranian missile program | Iran Regime, IRGC-Air Force Al-Ghadir Missile Command | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Sarralle | According to the website of the Iranian company Pars Sarralle, "Pars Sarralle Company is a joint venture between Nasir energy goStar Industrial & Construction Co., and Sarralle | Iran Regime, Nasir energy goStar | Spain | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Clarity Trade and Finance | Clarity Trade and Finance was incorporated in Switzerland. Clarity Trade and Finance was owned and controlled by SADR and his family members in Iran. SADR then opened U.S. dollar bank accounts for Clarity Trade and Finance at a financial institution located in Switzerland. Clarity Trade and Finance was involved in evading US sanctions on Iran | Iran Regime, Ali Sadr Hashemi Nejad, Stratus Group | Switzerland | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Stratus Turkey | Stratus Turkey was incorporated in Turkey. Stratus Turkey was owned and controlled by SADR and his family members in Iran. SADR then opened U.S. dollar bank accounts for Stratus Turkey at a financial institution located in Switzerland. Stratus Turkey was involved in evading US sanctions on Iran | Iran Regime, Ali Sadr Hashemi Nejad, Stratus | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Metro Bank | METRO Bank is undergoing a major review of its compliance controls after handling money from Cuba and Iran in breach of strict US and EU sanctions | Iran Regime | United Kingdom | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
Select Other Country +