Showing: 1121 - 1155 of 1694
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Hermis Shipping | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | Iran Regime, Dimitris Cambis, Impire Shipping, NIOC, NITC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Hercules International Ship | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | Iran Regime, Dimitris Cambis, Impire Shipping, NITC, NIOC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Jupiter Seaways Shipping | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | Iran Regime, Dimitris Cambis, NITC, NIOC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Badr Organization | Badr Organization it is a part of the Popular Mobilization Forces. It is controlled by the Iran Regime, IRGC and Qassem Soleimani. IRGC-Qods Force supports Badr Organization with money, weapons and soldiers | Iran Regime, IRGC, Qods Force, Qassem Soleimani | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Koning Marine Corp | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | Iran Regime, NITC, NIOC, Dimitris Cambis | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Monsoon Shipping | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | Iran Regime, Dimitris Cambis, NITC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Libra Shipping | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | Iran Regime, Dimitris Cambis, NITC | Greece | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Super Alloys | Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran | Iran Regime, Saeed Valadbaigi | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Emirates Alloys | Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran | Iran Regime, Saeed Valadbaigi | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Impire Shipping | Purchase oil tankers while disguising the fact that the tankers were being purchased on behalf of the National Iranian Tanker Company (NITC) | Iran Regime, NITC, Dimitris Cambis | Greece | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Industrial Metals and Commodities | Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran | Iran Regime, Nicholas Kaiga | Belgium | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | NBH Industries | Controlled by Saeed Valadbaigi, an Iranian businessman under indictment in the United States for allegedly attempting to export nuclear nonproliferation-controlled materials from the United States to Iran | Iran Regime, Saeed Valadbaigi | Malaysia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Corad Technology | Involved in the sale of U.S. technology to Iran's military and space programs | Iran Regime, DIO | Hong Kong | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Georgia Petrochemical and Aviatech | Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran | Iran Regime, Saeed Valadbaigi | Georgia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Markel | Obtained CCL items that were reexported without the required BIS licenses, and the President of Markel CJSC has been engaged in a business relationship with a sanctioned Iranian organization | Iran Regime, YETRI | Armenia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Yerevan Telecommunications Research Institute | Obtained CCL items that were reexported without the required BIS licenses and Executive Director of YETRI has been engaged in a business relationship with a sanctioned Iranian organization | Iran Regime, Rocky Mountain Instrument | Armenia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | IShips Management | Manages Panamanian-flagged tanker Grace 1, conducting transfers of the Iranian oil | Iran Regime, NIOC | Singapore | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Khalid Deeb | Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coast | Iran Regime, Africo 1, Sandro Overseas | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Bilal Atris | Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coast | Iran Regime, Sandro Overseas, Africo 1 | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Marwan Ramadan | Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coast | Iran Regime, Sandro Overseas, Africo 1 | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Africo 1 | Became the registered owner of Jasmine tanker, which is conducting transfers of the Iranian oil to or from other vessels off the Syrian coast | Iran Regime, NITC, Sandro Overseas | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Sandro Overseas | Sandro Overseas is conducting transfers of the Iranian oil to or from other vessels off the Syrian coast | Iran Regime, NITC, Synergy | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Rocky Mountain | RMC business partner is Jam Petrochemical Company from Iran | Iran Regime, Jam Petrochemical | Czech Republic | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Manohar Nair | Manohar Nair together operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan Air | Iran Regime, Mahan Air | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Basha Asmath Shaikh | Basha Asmath Shaikh operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan Air | Iran Regime, Mahan Air | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Presto Freight International | Procured U.S.-origin items for Mahan Air, an Iranian airline that has been designated a Specially Designated Global Terrorist by the U.S. Department of Treasury | Iran Regime, Mahan Air | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Emirates Hermes General Trading | Procured U.S.-origin items for Mahan Air, an Iranian airline that has been designated a Specially Designated Global Terrorist by OFAC | Iran Regime, Mahan Air | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Longkui Qu | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, DIO, CBM Future, MODAFL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | CBM Future | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, MODAFL, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Tenco Technology Company | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, MODAFL, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Yutron Technology Company | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, MODAFL, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Avin Electronics Technology | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, MODAFL, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Multi Mart Electronics Technology | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, DIO, MODAFL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Popular Mobilization Forces | Controlled, sponsored by the Iran Regime, Terrorist Organizations IRGC, Hezbollah and IRGC-Qods Force Commander Qassem Soleimani | Iran Regime, IRGC, Supreme Leader, Qassem Soleimani, Hezbollah | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Youmin Li | Corporate officer and principal executive officer of Zhuhai Zhenrong Company Limited | Iran Regime, Zhuhai Zhenrong, NIOC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
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