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: 71 - 105 of 1694

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesSea Art Ship ManagementIndia-based Sea Art Ship Management (OPC) Private Limited and UAE-based company Trans Gulf Agency LLC have worked together to provide ship management services in support of Sahara ThunderIran Regime, Sahara ThunderIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSafe Seas Ship ManagementSafe Seas Ship Management FZE manages and operates the Palau-flagged DANCY DYNAMIC (9158161), Cook Islands-flagged K M A (9234616), and Cook Islands-flagged CONRAD (9546722), all of which have been used to ship Iranian commoditiesIran Regime, Zen Shipping and Port IndiaUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesZen Shipping and Port IndiaSahara Thunder has entered into time-charter contracts with India-based Zen Shipping & Port India Private Limited for the Cook Islands-flagged vessel CHEM (IMO 9240914), which is managed and operated by UAE-based Safe Seas Ship Management FZEIran Regime, Sahara ThunderIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Pobeda AirlinesPobeda AirlinesPobeda Airlines has been accused of collaborating with Iran’s Mahan Air. Mahan Airlines has faced sanctions due to its connections with Iran’s nuclear program and other geopolitical issuesIran Regime, Mahan AirRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Mapna Group - High AlertMapna Europe GmbHMapna Europe GmbH, is a branch of the Iranian state-owned company Mapna, which is controlled by a religious foundation linked to Iranian Supreme Leader Ali KhameneiIran Regime, MapnaGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresAleksei Vadimovich FlorovRussia national Aleksei Vadimovich Florov is the General Director of Albatros who is involved with both Albatros’ production expansion to SEZ Alabuga, as well as the effort to localize the production of the Iranian-designed Geran-2.Iran Regime, SEZ AlabugaRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresArtem Alexandrovich SnitkoRussia national Artem Alexandrovich Snitko (Snitko) is an SEZ Alabuga official involved in the production of Iranian-designed UAVs, such as the Shahed-136Iran Regime, SEZ AlabugaRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresIldar Rashitovich TazutdinovIldar Rashitovich Tazutdinov IS involved in the transshipment and importation of materials and disassembled UAVs from Iran to Russia related to SEZ Alabuga’s UAV production activityIran Regime, SEZ AlabugaRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSergey Sergeyevich AlekseyevSergey Sergeyevich Alekseyev has been involved in the transshipment of materials from Iran to Russia, related to the production of UAVs at SEZ AlabugaIran Regime, SEZ AlabugaRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesZimens YokogawaZimens Yokogawa has been used to facilitate financial transactions with Iranian front companies.Iran Regime, MODAFLRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPJSC TranscontainerTranscontainer is also the operator of a new rail terminal at SEZ Alabuga, and its leadership was part of a Russian delegation that visited Iran in 2023Iran Regime, SEZ AlabugaRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAlabuga MachineryAlabuga Machinery has been used to facilitate financial transactions and trade on behalf of its ultimate beneficial owner SEZ Alabuga to the Iranian government for UAV parts, components, and raw materialsIran Regime, SEZ AlabugaRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesLimited Liability Company DrakeLimited Liability Company Drake (Drake) is a Russia-based company contracted to receive UAV parts, components, and raw materials from Iran for use in Iranian-designed, Russian-manufactured UAVsIran Regime, MODAFLRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - alabugaSEZ AlabugaRussia-based Joint Stock Company Special Economic Zone of Industrial Production Alabuga (SEZ Alabuga) maintains a contract with the Russian military to assemble Geran-2 UAVs that were shipped from IranIran Regime, Sahara ThunderRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGeneration TradingIran’s MODAFL has used a United Arab Emirates-based (UAE-based) front company, Generation Trading FZE, to facilitate the sale of sample UAV models, UAV parts, and related ground stations to SEZ Alabuga to support UAV production in RussiaIran Regime, MODAFLUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHSF Dis Ticaret Limited SirketiBetween 2022 and 2023, Türkiye-based HSF Dis Ticaret Limited Sirketi has purchased several tens of millions of dollars’ worth of steel products from KSC.Iran Regime, KSCTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMagellanic Phoenix Marine and TradingMagellanic Phoenix Marine and Trading Limited, based in Hong Kong, has purchased several tens of millions of dollars’ worth of steel products, including steel slab, from KSC since 2022Iran Regime, KSCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGood Run LimitedGood Run Limited has sold critical components including electrodes to KSC for use in steel production. Electrodes are the primary heating element in six electric arc furnaces used by KSC for the steelmaking processIran Regime, KSCUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKara Industrial TradingKara Industrial Trading GmbH has purchased several tens of millions of dollars’ worth of steel from KSC, while also selling KSC the equivalent in raw materials to KSC for use in steel productionIran Regime, KSCGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPSI DMCCPSI DMCC, based in Dubai, is an affiliate of KSC, which both helps to source parts and materials needed for steel production from foreign suppliers on behalf of KSC, and also facilitates steel exports on behalf of KSCIran Regime, KSCUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMass Com GroupTawfiq Muhammad Sa’id al-Law used Mass Com Group to transfer money for the purchase of goods supporting Sa’id al-Jamal’s network;Iran Regime, Tawfiq Muhammad Sa’id al-LawKuwaitTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesOrchidia RegionalTawfiq Muhammad Sa’id al-Law used Orchidia Regional to transfer money for the purchase of goods supporting Sa’id al-Jamal’s networkIran Regime, Tawfiq Muhammad Sa’id al-LawKuwaitTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresTawfiq Muhammad Sa’id al-LawLebanon-based Syrian money exchanger Tawfiq Muhammad Sa’id al-Law (al-Law) provided Hizballah with digital wallets to receive funds from IRGC-QF commodity sales, as well as to conduct cryptocurrency transfers on behalf of the sanctioned Syrian Qatirji CompanyIran Regime, IRGC-QF, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMelody ShipmanagementThe Sa’id al-Jamal network has similarly used the Palau-flagged ABYSS (IMO: 9157765) to ship Iranian commodities to the PRC. The ABYSS is operated by India-based Melody Shipmanagement Pvt Ltd.Iran Regime, Sa’id al-JamalIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesQuoc Viet Marine TransportThe Sa’id al-Jamal network has similarly used the Palau-flagged ABYSS (IMO: 9157765) to ship Iranian commodities to the PRC. The ABYSS is owned by Vietnam-based Quoc Viet Marine TransportIran Regime, Sa’id al-JamalVietnamTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKNH ShippingThe Sa’id al-Jamal network coordinated with India-based KNH Shipping Private Limited, also known as KNH Global Private Limited, to procure forged shipping documents to obfuscate the origin of the commodities onboard the DAWN IIIran Regime, Sa’id al-JamalIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesOceanlink Maritime DMCCOceanlink Maritime DMCC facilitating the shipment of Iranian commodities on behalf of Iran’s Armed Forces General Staff (AFGS) and Ministry of Defense and Armed Forces Logistics (MODAFL).Iran Regime, MODAFLUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHassaleh International CompanyLiberia-based Hassaleh International Company,the registered owner of the Panama-flagged DAWN II (IMO 9185530), formerly known as the SPAR and AKIN I, worked with Sa’id al-Jamal and his business partner Abdi Nasir Ali Mahamud to ship Iranian commodities to the People’s Republic of China (PRC)Iran Regime, Sa’id al-JamalLiberiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresHidayet KanogluHidayet Kanoglu (Kanoglu) procured resin and hardener for Sazeh Morakab Co. Ltd (Sazeh Morakab) for the ultimate benefit of TESAIran Regime, Sazeh MorakabTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKlas KimyasalGok recently established Türkiye-based Klas Kimyasal Urunler Ticaret Limited Sirketi (Klas Kimyasal) as an additional front company for procurements likely for Iranian end-usersIran Regime, Mahmut GokTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDM GoldTürkiye-based DM Gold Kiymetli Madenler Anonim Sirketi has used DM Gold as a front company for illicit Iranian procurement effortsIran Regime, Mahmut GokTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSkies PetroleumSkies Petroleum, conduct shipments destined for IranIran Regime, Mahmut GokTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMahmut GokTürkiye-based Mahmut Gok (Gok) is the managing director of Gokler and has personally conducted procurements of artificial graphite destined for Iran on behalf of the companyIran Regime, GoklerTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGoklerTürkiye-based company Gokler Dis Ticaret Limited Sirketi has facilitated procurements of carbon fiber and solvents used in the production of carbon fiber for Iran’s MODAFL and its subsidiariesIran Regime, MODAFLTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesUluslararasiKarimi has also used Uluslararasi as another front company to facilitate procurements for Iranian defense end-users, including the IRGC ASF SSJO.Iran Regime, IRGC ASF SSJOTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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