Showing: 1436 - 1470 of 1694
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Siqiriya Maritime | Providing material support to NITC (National Iranian Tanker Company) | Shipping Industry, IRISL | Philippines | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Singa Tankers Pte. Ltd. | Providing material support to NITC, used by NITC to make urgent payments, also NITC provided funds to Singa Tankers for a tanker transport-related expense in September 2013, Singa Tankers transferred funds to a non-Iranian foreign bank on behalf of NITC | Shipping Industry, IRISL, NITC | Singapore | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Mid Oil Asia Pte Ltd | Providing material support to NITC, used by NITC to make NITC’s urgent payments in violation of international sanctions, used by NITC to transfer funds to an Egypt-based company and to ensure the payment documents did not mention the name of the vessels or Iran | Shipping Industry, NITC, IRISL | Singapore | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
 | Rodrigue Elias Merhej | Associated with Um Air because he owns or controls the airline | Aviation Industry, Mahan Air | Lebanon | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Sirjanco Trading L.L.C. | Acting on behalf of Mahan Air, established specifically to serve as a financial front for Mahan Air, served as a front for Mahan Air’s acquisition of aircraft, Iran’s IRGC-QF has used Sirjanco to procure sanctioned goods | Financial Servies, Mahan Air, IRGC | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Lidia Kim | Acting for or on behalf of KTA by serving as the director of the company, received funds from a Mahan Air front company for equipment provided to the airline | Financial Services, Mahan Air | Kyrgyzstan | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Ferland Company Limited | Provided material support to NITC, representatives from Ferland Company Limited and NITC were involved in the ship-to-ship transfer of Iranian crude oil in March 2013, Ferland Company Limited facilitated deceptive transactions for or on behalf of NITC | Shipping Industry, Financial Services, NITC | Cyprus | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
 | Vitaly Sokolenko | Involved in brokering the sale of Iranian crude oil and providing material support to NITC | Financial Services, NITC | Ukraine | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
 | Kyrgyz Trans Avia | Providing financial, material and technological support for Mahan Air by leasing aircraft to Mahan Air, publicly identified as an umbrella company purposely established for importing aircraft to Iran | Aviation Industry, Mahan Air | Kyrgyzstan | Kyrgyz Trans Avia - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Dart Airlines | Providing material support and services to Caspian Air through sub-wet-leases of U.S.-origin aircraft, also previously provided the sub-wet-lease of separate U.S.-origin aircraft to Al-Naser Airlines | Aviation Industry, Mahan Air | Ukraine | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Khors Aircompany | Aiding designated Iranian and Iraqi airlines through the provision of aircraft and services | Aviation Industry, Mahan Air | Ukraine | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Ulrich Wippermann | Facilitated oil deals in circumvention of oil sanctions for NIOC | Oil Industry, NIOC | Germany | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation |
| | DF Deutsche Forfait Aktiengesellschaft | Facilitated oil deals in circumvention of oil sanctions for NIOC, an entity determined to be an agent or affiliate of the IRGC | Oil Industry, NIOC, IRGC | Germany | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Hamidreza Malekouti Pour | Served as the regional manager for Mahan Air in the UAE and the managing director of Sirjanco Trading LLC and BSA FZE. Malekouti Pour, operating out of Mahan Air’s office in the UAE has supplied equipment to the IRGC-QF | Aviation Industry, Mahan Air, IRGC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Pejman Mahmood Kosarayanifard | Acts on behalf of Mahan Air through his actions as the owner of Avia Trust FZE and several other companies engaging in business on behalf of Mahan Air | Financial Services, Mahan Air | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Avia Trust FZE | Owned and controlled by Mahan Air and acts for or on behalf of the airline, used by Mahan Air to procure sanctioned aircraft parts and equipment, to include items that are of U.S.-origin, IRGC has used Avia Trust FZE as a front to procure aviation-related items some of which are subject to international sanctions | Aviation Industry, Mahan Air, IRGC | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Blue Sky Aviation Co FZE | Owned or controlled by Mahan Air and acts for or on behalf of the airline, primary function has been to serve as a payment channel for Mahan Air to obscure the origination of funds, Mahan Air has used BSA to make payments to oil suppliers and purchase aircraft, engines, and parts | Aviation Industry, Financial Services, Mahan Air | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Pere Punti | Facilitate payments on behalf of Neka Novin, an entity linked to procurement of equipment and material for Iran’s nuclear program | Iran Nuclear Program, Tech Industry | Spain | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Ali Canko | Assisted the Iran-based Tiva Sanat Group in its attempts to procure and reverse engineer a weapons-capable fast boat to be used by the Islamic Revolutionary Guard Corps-Navy | Military, IRGC | Turkey | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Advance Electrical and Industrial Technologies SL | Procured items from foreign suppliers and facilitates financial transactions for Neka Novin, an entity linked to procurement of equipment and material for Iran’s nuclear program | Iran Nuclear Program, Financial Services | Spain | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Al Hilal Exchange | Provided foreign currency exchange services worth more than $55 million to Bank Mellat and has also provided currency exchange services to Bank Melli | Banking Sector, Financial Services | United Arab Emirates | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation |
| | Al Fida International General Trading | Collaborated with Al Hilal Exchange to provide Bank Mellat with access to foreign currency, Bank Mellat transferred currency to Al Hilal Exchange through an Al Fida General Trading account in an attempt to obscure the origins of the funds | Financial Services | United Arab Emirates | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation |
| | Assa Company Limited | Providing numerous services to Bank Melli in contravention of IEEPA and the Iranian Transactions Regulations promulgated thereunder including transferring rental income generated from 650 Fifth Avenue Company to Bank Melli | Financial Services | United States | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation |
| | Assa Corporation | Providing numerous services to Bank Melli in contravention of IEEPA and the Iranian Transactions Regulations promulgated thereunder, including transferring rental income generated from 650 Fifth Avenue Company to Bank Melli | Financial Services | United States | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation |
| | Sun Middle East FZCO | Uses "intermediaries based outside of Iran to source goods Nuclear Reactors Fuel Company (SUREH) requires," and provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country's Customs regime | Iran Nuclear Program | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Resit Tavan | Acted as the broker for Qeshm Madkandaloo, including to procure U.S.- origin goods, and has contributed to the gun and missile boat development at Qeshm Madkandaloo for the IRGC | Military, IRGC | Turkey | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Emily Liu | Provided financial, material, technological and other support for Iran's Shiraz Electronics Industries (SEI) | Tech Industry, Shiraz Electronics Industries (SEI) | China | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Sunway Tech Co. Ltd. | Owned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily Liu | Financial Services | China | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Raytronic Corporation Limited | Owned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily Liu | Financial Services | China | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Raybeam Optronics Co. Ltd. | Owned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily Liu | Financial Services | China | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Ramor Group | Provided financial, material, technological and other support for or services in support of Qeshm Madkandaloo | Shipping Industry | Turkey | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Abascience Tech Co. Ltd. | Owned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily Liu | Tech Industry | China | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Energy Global International FZE | Provides services and support to Khatam Ol-Anbiya (KOA), a company owned by the Islamic Revolutionary Guard Corps (IRGC) | Financial Services, Military, IRGC | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Global Sea Line Company Ltd | Used by managing director Hossein Vaziri to aid in the transfer of hundreds of millions of dollars for the Naftiran Intertrade Company (NICO) and provides services and support to Khatam Ol-Anbiya (KOA), a company owned by Iran's Islamic Revolutionary Guard Corps (IRGC) | Financial Services, IRGC | Singapore | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | DFS Worldwide | Provided services and support to Iran Air and the Islamic Revolutionary Guard Corps (IRGC) served as an expeditor of air cargo for the IRGC and the IRGC used DFS Worldwide to covertly ship cargo to and from Iran, The IRGC-QF repeatedly used DFS Worldwide to ship goods from Dubai to Tehran, DFS Worldwide carried international freight for Mahan Air and also DFS Worldwide served as a general cargo and sales agent for Mahan Air, booking and issuing airway bills for Mahan Air | Financial Services, IRGC, Mahan Air | United Kingdom | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
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