Showing: 1051 - 1085 of 1694
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Khaled Al Taher | Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology | Iran Regime, Bestway Line | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Abdullah Poor Nagar | Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology | Iran Regime | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Bestway Line | Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology | Iran Regime, Melesi, Tubos Reunidos, Metalfar | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Al Ras Gate General Trading | Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology | Iran Regime | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | International Trade Fair Service | IMAG is organizing trade affairs in the Islamic Republic of Iran that are circumventing US sanctions and may expose the German event business to American economic penalties due to terrorism | Iran Regime, IRGC | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Conviasa | Ramón Velásquez, head of the state-owned Venezuelan airline Conviasa, told Prensa Latina news agency, that the airline will expand the range of flights to Europe and the Middle East. This will be possible through an alliance with Iran’s Mahan Air | Iran Regime, Mahan Air | Venezuela | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Mureza Auto | African automaker Mureza Auto Co announced last month a joint venture with Iranian auto manufacturer SAIPA Group | Iran Regime, SAIPA Group | South Africa | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Ziraat Bank | Erdogan and then-treasury minister Ali Babacan had authorized two Turkish banks, Ziraat Bank and VakifBank, to move funds for Iran | Iran Regime, CBI | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | VakifBank | Erdogan and then-treasury minister Ali Babacan had authorized two Turkish banks, Ziraat Bank and VakifBank, to move funds for Iran | Iran Regime, CBI | Turkey | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Dunlop | Dunlop from India is official supplier of FITCO, according to the official website of Iranian company FITCO | Iran Regime, FITCO | India | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Nicro | Nicro from Italy is official supplier of FITCO, according to the official website of Iranian company FITCO | Iran Regime, FITCO | Italy | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Halk Bank | Halkbank directly and indirectly used money service businesses and front companies to evade and avoid prohibitions against Iran’s access to the U.S. financial system, restrictions on the use of proceeds of Iranian oil and gas sales | Iran Regime, NIOC, National Iranian Gas Company | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | National Iranian American Council | NIAC has been described in the Iranian state-run media as “Iran’s lobby” in the United States since at least 2006 | Iran Regime, Javad Zarif, Supreme Leader | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Esproenko International | According to the official website of Esproenko International they still work in Iran despite U.S. sanctions on Iran. Oil and Gas industry in Iran is controlled by the terrorist organization IRGC | Iran Regime, NIOC | Spain | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | BFT Trading | BFT Trading FZCO, Dubai supplied Fakoor International Tehran Engineering Company (FITCO) with goods from Oriental Rubber Industries | Iran Regime, FITCO | United Arab Emirates | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Rulli Rulmeca | Official supplier of FITCO, according to the official website of Iranian company FITCO. FITCO is involved in purchasing equipment and materials which have direct applications in the Iranian nuclear program | Iran Regime, FITCO | Italy | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | SR Automation | Official supplier of FITCO, according to the official website of Iranian company FITCO. FITCO is involved in purchasing equipment and materials which have direct applications in the Iranian nuclear program | Iran Regime, FITCO | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Akhtuba | Akhtuba from Russia is official supplier of FITCO, according to the official website of Iranian company FITCO. FITCO is involved in purchasing equipment and materials which have direct applications in the Iranian nuclear program | Iran Regime, FITCO | Russia | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | ItalVibras | ItalVibras from Italy is official supplier of FITCO, according to the official website of Iranian company FITCO | Iran Regime, FITCO | Italy | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | VSI | VSI Srl from Italy is official supplier of FITCO, according to the official website of Iranian company FITCO | Iran Regime, FITCO | Italy | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Yazhou Xu | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian) | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Luqian Shen | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian) | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Yu Hua Mao | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian) | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Yi Li | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian) | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Bin Xu | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian) | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Pegasus 88 | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, NIOC, NITC | Hong Kong | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | China Concord Petroleum | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, NIOC, NITC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Deutsche Bundesbank | Central bank of Germany, Deutche Bundesbank, colludes with, Iranian Central Bank, CBI, to bypass, US sanctions | Iran Regime, CBI, Bank Mellat, Bank Melli, PIB | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Kunlun Shipping Company | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, NITC, NIOC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Kunlun Holding Company | Knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, NIOC, NITC | United Kingdom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | COSCO Shipping Seaman | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, NITC, NIOC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | COSCO Shipping Tanker Dalian | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, NIOC, NITC | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Harakat Al Sabireen | Iranian backed terrorist group that was established in 2014 | Iran Regime, IRGC | Palestine | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | SMART Ithalat Ihracat Dis Ticaret | SMART is owned or controlled by Ismael Tash | Iran Regime, Ismael Tash | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Ismael Tash | Key player in many financial transfers from Iran to HAMAS, and was highly involved with HAMAS facilitators | Iran Regime, IRGC, Hamas | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
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