Showing: 1331 - 1365 of 1694
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Taliban | Iran is directly funding and providing arms to the Taliban as the Iranian regime sees Farah as part of its strategic interest | Iran Regime, IRGC, Qods Force, Hezbollah | Afghanistan | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Salzgitter Mannesmann International | Despite U.S. Sanctions Salzgitter Mannesmann International continues to work with Iran | Iranian Regime, Sepanir oil and Gas Engineering Company | Germany | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Houthis | Iranian regime is arming the Houthis | Iranian Regime, IRGC, IRGC-Qods Force | Yemen | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Varengold Bank | Varengold Bank conducts business with Iran Air - Airline involved in illicit activities | Iranian Regime, Iran Air | Germany | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Wintershall | Despite U.S. sanctions, Wintershall from Germany continues to work with Iran | Iranian Regime, NIOC | Germany | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | AGIP | Despite U.S. sanctions AGIP Italy continues to work with the Iranian regime | Iranian Regime | Italy | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | GEORG GmbH | GEORG GmbH despite U.S. sanctions is working with Iran through Tessag Ina Iran AG | Germany | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | |
 | Riggtek GmbH | Riggtek GmbH is represented in Iran by the Iranian company Parto Zist Behboud, which is working with U.S. Treasury designated company Shahid Sanikhani Industries | Iranian Regime, Parto Zist Behboud | Germany | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | HTA S.R.L | HTA is represented in Iran by the Iranian company Parto Zist Behboud, which is working with U.S. Treasury designated company Shahid Sanikhani Industries | Italy | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | |
 | Chromatec | Chromatec is represented in Iran by the Iranian company Parto Zist Behboud, which is working with U.S. Treasury designated company Shahid Sanikhani Industries | Iranian Regime, Parto Zist Behboud | Russia | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Serstech AB | Serstech from Sweden is represented in Iran by the Iranian company Parto Zist Behboud, which is working with U.S. Treasury designated company Shahid Sanikhani Industries | Sweden | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | |
 | Kobold Messring | Kobold Messring GmbH is listed as an approved vendor in Iran by NIOEC, NPC, NIGCENG, SADAF, NIGC and IOOC | Iranian Regime, National Iranian Oil Engineering and Construction Company, National Iranian Gas Company, National Petrochemical Company, SADAF, IOOC | Germany | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Unit International | Unit International is still working in Iran despite U.S. sanctions | Iranian Regime, Ghadir Investment Company | Turkey | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Qatar Airways | Qatar Airways will continue flights to Iran, despite U.S. sanctions | Iranian Regime, Hezbollah Brigades Iraq | Qatar | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Tru Marine | The National Iranian Tanker Company (NITC) and Singaporean Tru Marine signed an agreement of cooperation | Iranian Regime, National Iranian Tanker Company (NITC) | Singapore | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Bureau Veritas | Bureau Veritas has its own subsidiary in Iran, and the company supplied the safety certificates required for ships to dock | Iranian Regime, National Iranian Tanker Company, Arvandan Shipbuilding Company | France | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Evonik | Evonik has been operating in Iran since 2007. Their activities in Iran are currently active | Iranian Regime | Germany | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Eltherm GmbH | Eltherm GmbH is industrial heating products company that does business in Iran, despite the U.S sanctions against the Iranian Regime | Iranian Regime, NIOC, NIOEC | Germany | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Linde | German industrial gases group Linde has revived plant-engineering contracts in Iran | Iranian Regime, Bandar Imam Petrochemical Company | Germany | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Thales | Thales Group provide services for the Iranian aerospace, marine, road and railway transportation | Iranian Regime, Iran Airports and Air Navigation Company | France | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Toyo Engineering Corporation | NIOC and Toyo signed MoU on Monday 17 July 2018 to develop oilfield project of Iran | Iranian Regime, NIOC | Japan | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Rosatom | Russian company Rosatom begins to build nuclear plant in Iran | Iranian Regime, Atomstroyexport | Russia | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Air Liquide | The Petrochemical Research and Technology Company of Iran on March 10,2018 finalized an agreement with France's Air Liquide | Iranian Regime, Petrochemical Research and Technology Company of Iran | France | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Unison | Unison is with close ties to the Iranian regime-owned automaker Iran Khodro | Iranian Regime, Iran Khodro | Belarus | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Saipem | Saipem despite U.S. sanctions continues to work on projects in Iran | Iranian Regime, Oil industry | Italy | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Arkas Holding | Arkas Holding signs deal with Iran’s shipping company IRISL to boost ties | Iranian Regime, IRISL | Turkey | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Commerzbank | Commerzbank – conspired with Iran and its proxies to provide material support for terrorism against U.S. armed forces | Iranian Regime, Iran's proxies | Germany | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Bayer | Despite U.S. sanctions Bayer activities in Iran are still active | Iranian Regime, Bayer Parsian AG | Germany | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Renault | French carmaker Renault will maintain its presence in Iran despite U.S. sanctions | Automotive Industry, Iranian Regime, IDRO | France | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Danone | Despite U.S. sancitons Danone is still working with Iranian regime | Iranian Regime | France | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Alstom | U.S. states of Iowa listed Alstom on state lists of companies doing business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors | Iranian Regime, IDRO | France | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Qassim Abdullah Ali Ahmed | Al-Muamen has recruited terrorists in Bahrain, facilitated training on weapons and explosives for AAB members | Iranian Regime, Al-Ashtar Brigades (AAB), IRGC | Bahrain | Top Alert - Designated / Sanctioned / Illicit entity |
 | Al-Ashtar Brigades | Terrorist Organization, Loyal to IRGC | Iranian Regime, IRGC | Bahrain | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Mahan Travel and Tourism SDN BHD | Malaysia-based General Sales Agent for Mahan Air | Iranian Regime, IRGC | Malaysia | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Atlas Copco | In 2017, the U.S. state of Iowa listed Atlas Copco on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering Atlas Copco ineligible for investment and/or state contracting; | Iran Regime, Khatam Al-Anbiya, National Iranian Oil Company | Sweden | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
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