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: 981 - 1015 of 1694

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresBahram KarimiThe Department of Justice announced that Bahram Karimi was charged with conspiring to commit bank fraud, bank fraud, and making false statements in connection with his involvement in a joint project initiated by the Governments of IranIran Regime, Iran Central BankCanadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Alfa LavalDespite U.S. sanctions on Iran, Alfa Laval continues to work in Iran, Alfa Laval sells its products in Iran through an Iranian website, in addition to maintaing an office in Tehran (Iranian Website). Through this site, Alfa Laval makes available many products that have a known application in the nuclear energy industry. For example, Alfa Laval advertises the benefits of installing its plate heat exchangers in nuclear power plantsIran Regime, Taghtiran KashanSwedenRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
SKFDespite U.S. sanctions on Iran, SKF from Sweden continues to work in Iran according to their official websiteIran Regime, Mega MotorSwedenRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - SchaefflerSchaefflerSchaeffler is a German company specializing in rolling-bearing machinery. Schaeffler works in Iran through its distributor, Schaeffler KG IranIran Regime, Mega MotorGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Elfa Islamic BankElaf Islamic BankOn July 31, 2012 the Treasury Department imposed sanctions under the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA), against Elaf Islamic Bank, a privately-owned Iraqi financial institutionIran Regime, EDBIIraqMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat - Union bank IraqUnion Bank of IraqAccording to reports Union Bank of Iraq is involved in the violation of U.S. sanctions against Iran regimeIran Regime, Central Bank of IranIraqRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - IKMTImam Khomeini Memorial TrustIndian officials accused the IKMT of being funded by Tehran, although the trust rejected this charge. It was this influential body that organized the protests after Soleimani’s deathIran Regime, Ahlul Bayt World AssemblyIndiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - org-organization-high-redSaadi CollegeThe Albanian government shut down the Iranian regime’s “Saadi” college in Tirana. This so-called cultural center was the regime’s center for the export of ExtremismIran Regime, Supreme Leader of IranAlbaniaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresZhiqing WangU.S. Treasury designated Zhiqing Wang pursuant to E.O. 13846 in connection with significant transactions for the transport of petrochemical products from IranIran Regime, NIOCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Shandong QiwangwaShandong Qiwangwa Petrochemical CompanyShandong Qiwangda Group Petrochemical Co, based in China is working with National Iranian Oil Comapny (NIOC)Iran Regime, National Iranian Oil CompanyChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesJiaxiang IndustryJiaxiang Industry, based in Hong Kong is working with National Iranian Oil Comapny (NIOC)Iran Regime, National Iranian Oil CompanyHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - BeneatchoBeneathco DMCCOrdered the transfer of the equivalent of several million dollars to NIOC. In late 2018, Beneathco DMCC offered to assist NIOC in hiding the origin of Iranian products destined for the United Arab EmiratesIran Regime, National Iranian Oil CompanyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPeakview IndustryOrdered the transfer of the equivalent of millions of dollars to NIOC for exports after the expiration of any applicable significant reduction exceptionsIran Regime, National Iranian Oil CompanyHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSage EnergyOrdered the transfer of the equivalent of millions of dollars to NIOC for exports after the expiration of any applicable significant reduction exceptionsIran Regime, National Iranian Oil CompanyHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTriliance PetrochemicalTriliance ordered the transfer of the equivalent of millions of dollars to NIOC as payment for Iranian petrochemicals, crude oil, and petroleum products shipped to the United Arab Emirates and ChinaIran Regime, National Iranian Oil CompanyHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Kuveyt BankKuveyt BankCourt documents accuse the Turkey-based Kuveyt Bank of aiding and abetting Hamas by “knowingly providing it substantial assistance via financial services” channeled through both the US and international financial systems between 2012 and 2015Iran Regime, HamasTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - HongyanHongyuan Marine CompanyIn September 2019, the vessel Hong Xun transported steel slabs purchased by Pamchel Trading Beijing Co. Ltd. from Esfahan Mobarakeh Steel Company from Bandar Abbas, Iran, to ChinaIran Regime, Esfahan Mobarakeh Steel Company, Pamchel TradingChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesReputable Trading SourceOwned or controlled by, or has acted or purported to act for or on behalf of, directly or indirectly, Khouzestan Steel CompanyIran Regime, Khouzestan Steel CompanyOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPower Anchor LimitedPamchel Trading Beijing Co. Ltd. uses Power Anchor Limited, located in the Seychelles, as a front company to obfuscate the true Iranian end-user for metals-related materials shipped to IranIran Regime, Pamchel Trading BeijingSeychellesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPamchel Trading BeijingHas purchased tens of thousands of metric tons of steel slabs on a monthly basis from Iran’s Esfahan Mobarakeh Steel CompanyIran Regime, Esfahan Mobarakeh Steel Company, Khalagh Tadbir Pars CoChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Russian HelicoptersThe Russian Helicopters Holding Company (part of Rostec State Corporation) together with Iran Helicopters Support and Renewal Company (IHSRC) will test the light utility helicopter Ka-226TIran Regime, Iran Helicopter Support and Renewal Company, IDRORussiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresHussein Falah Al-LamiIran-backed militia leader, tasked by other senior militia commanders with suppressing the late 2019 protests in IraqIran Regime, IRGC Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hadi al-AmiriLeader and secretary general of the Badr Organization, an Iranian-sponsored Shiite militia and political party based in IraqIran Regime, Supreme Leader, IRGC, Badr OrganizationIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Qais KhazaliQais KhazaliWas part of a committee of Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) proxies that approved the use of lethal violence against protesters for the purpose of public intimidationIran Regime, IRGCIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat -Abu MahdiAbu Mahdi al-MuhandisLeader of Kata’ib Hezbollah (KH), an Iranian-sponsored Shiite militia operating primarily in IraqIran Regime, Kata'Ib Hezbollah, IRGC, Qods Force, Supreme Leader, Qassem SoleimaniIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Samer FozSamer Foz has been giving illicit help to the Iranian regimeIran Regime, Sandro OverseasSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Kataib HezbollahKata’ib Hezbollah (KH) is an Iranian-sponsored, anti-American Shiite militia operating in Iraq with ancillary operations throughout SyriaIran Regime, IRGC, Qods Force, Qassem Soleimani, HezbollahIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBahar Safwa General TradingIllegally export civilian aircraft to Mahan Air in violation of the Export Administration Regulations (EAR)Iran Regime, Mahan AirUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Cham WingsCham Wings AirlinesCooperated with Government of Syria officials to transport militants to Syria to fight on behalf of the Syrian regimeIran Regime, Mahan Air, Issam ShammoutSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSky Blue Bird AviationIssam Shammout and his company Sky Blue Bird Aviation help Mahan Air procure aircraft and partsIran Regime, Mahan Air, Issam ShammoutUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresIssam ShammoutIssam Shammout and his company Sky Blue Bird Aviation help Mahan Air procure aircraft and partsIran Regime, Mahan Air, Sky Blue Bird AviationSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Syrian AirSyrian AirThe IRGC-QF has used Syrian Arab Airlines cargo flights to transport illicit cargo – including weapons and ammunition – to Syria and to HezbollahIran Regime, IRGC, Qods ForceSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - AirCargo IASAir Cargo IASAccording to the official website of the Italian company Air Cargo IAS, their partner is Iran's blacklisted Mahan AirIran Regime, Mahan AirItalyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMy AviationActing for or on behalf of Mahan Air by serving as a Mahan Air General Sales Agent (GSA) in ThailandIran Regime, Mahan AirThailandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - zozik aviationZozik AviationWorking with Mahan Air according to their official websitesIran Regime, Mahan AirIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
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