Showing: 1191 - 1225 of 1694
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Stare Lojistik | Offering transporation services to Iran | Iran Regime, Babazadeh Trading | Turkey | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Egyptian Banks Company | IFIC owned entity - Misr Iran Development Bank owns shares in Egyptian Banks Company | Iran Regime, Misr Iran Development Bank | Egypt | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Ion Science | Working with Mabrooka from UAE. Mabrooka is designated entity by the U.S. Treasury Department for providing support to entities affiliated with Iran’s ballistic missile program | Iran Regime, Mabrooka Trading | United Kingdom | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | ZYZJ Petroleum Equipment | Business Partners with MKS International (Entity sanctioned by the U.S. Treasury Department) | Iran Regime, MKS International | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Hunan Victor Petrotech Service | Business partner with MKS International (Entity sanctioned by the U.S. Treasury Department) | Iran Regime, MKS International | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Unec | Partner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme Leader | Iran Regime, Radiator Iran | Armenia | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Az Filter | Partner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme Leader | Iran Regime, Radiator Iran | Azerbaijan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Tasco | Partner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme Leader | Iran Regime, Radiator Iran | Ukraine | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Auto Klaxon | Working partner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme Leader | Iran Regime, Radiator Iran | Russia | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Sanan | Working with Radiator Iran - Entity owned by the Iran Regime, IRGC and Supreme Leader | Iran Regime, Radiator Iran | Russia | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | AutoLinea | AutoLinea is mentioned as working partner of Iranian entity - Iran Casting Industries | Iran Regime, Iran Casting Industries | Brazil | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Al Wafa | Al-Wafa cell members had been working directly with the IRGC and their Lebanese proxy, Hezbollah, who provided them with financial support, training and technical support | Iran Regime, IRGC, Hezbollah | Bahrain | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | SATA | According to the official website of IRGC-Controlled Iran Casting Industries, they are working with SATA Engineering Company | Iran Regime, Iran Casting Industries | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Perardi | According to the official website of Iran Casting Industries, Perardi is official working partner with Iran Casting Industries | Iran Regime, Iran Casting Industries | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Ursus | According to the official website of Motorsazan (IRGC-controlled entity) - Ursus is their customer | Iran Regime, Motorsazan | Poland | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | ABB Group | Despite US sanctions on Iran Regime, ABB Group continues to work in Iran | Iran Regime, Neda Industrial Group, Nirou Taban | Switzerland | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Legrand | Official working partner with Nirou Taban (entity involved in sector controlled by IRGC) | Iran Regime, Nirou Taban, NIOEC, NPC, NIGCENG, IOOC | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Ali Houdroge | Supporter of Iran’s Islamic Revolutionary Guard Corps (IRGC), which was recently declared a terrorist organization | Iran Regime, IRGC, Alavi Foundation | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Schneider Electric | They have office in Iran and official partners with Nirou Taban | Iran Regime, Nirou Taban | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Faurecia | France’s Faurecia has signed two joint venture agreements with Iranian companies to expand its presence in the local market | Iran Regime, Crouse Company | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Bosch | According to the official website of Bosch in Iran they are working with U.S. Treasury designated entity Mellat Bank | Iran Regime, Bank Mellat, Ezam | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Mahle | According to the official website of Ezam, Mahle is partner with Ezam. Ezam is Iranian entity that is working with U.S. sanctioned entities | Iran Regime, Ezam | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Valeo | According to the official website of Crouse Company (Iranian entity), Valeo is partner with Crouse Company | Iran Regime, Crouse Company | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Desay SV Automotive | According to the official website of Crouse Company (Iranian entity), Desay SV Automotive is partner with Crouse Company | Iran Regime, Crouse Company | China | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | ST Motiv | According to the official website of Crouse Company (Iranian entity), ST Motiv is business partner with Crouse Company | Iran Regime, Crouse Company | South Korea | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Mando | According to the official website of Crouse Company (Iranian entity), Mando is partner with Crouse Company | Iran Regime, Crouse Company | South Korea | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Continental Automotive | According to the official website of Crouse Company (Iranian entity), Continental Automotive is working partner with Crouse Company | Iran Regime, Crouse Company | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Tokyo Keiso | Affiliated with Neda Industrial Group | Iran Regime, Neda Industrial Group | Japan | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Nihon Klingage | Affiliated with Neda Industrial Group | Iran Regime, Neda Industrial Group | Japan | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Standard Chartered | Standard Chartered sanctioned by the U.S. to pay approximately $1 billion to settle its involvement in Iran money laundering | Iran Regime, Commerzbank | United Kingdom | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Islamic College of London | Iran Regime uses Islamic College of London to spread Iranian propaganda in the United Kingdom and recruit candidates for the regime's terrorist and military activities abroad | Iran Regime, Supreme Leader, Al-Mustafa University | United Kingdom | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Islamic Center of England | Iran Regime uses Islamic Center of England to spread Iranian propaganda in the United Kingdom and recruit candidates for the regime's terrorist and military activities abroad | Iran Regime, Supreme Leader, Al-Mustafa University | United Kingdom | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Great Revelations Academy | Spreading Iranian Regime propaganda against U.S. and Israel. Supports terrorist organizations Hezbollah and Hamas | Iran Regime, Supreme Leader, Hamas, Hezbollah, Al-Mustafa University | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Sakan Gida Sanayi Ve Ticaret Anonim Sirketi | Owned or controlled by Suleyman Sakan (Entity affiliated with Ansar Exchange) | Iran Regime, Suleyman Sakan | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Sakan Kiymetli Metal Ve Sanayi Ve Ticaret Anonim Sirketi | Chairman of the board is listed as Suleyman Sakan (Affiliated with Ansar Exchange) | Iran Regime, Suleyman Sakan | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
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