Showing: 1471 - 1505 of 1694
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Petro Green | Provided procurement services to Khatam Ol-Anbiya (KOA - company owned by Iran's Islamic Revolutionary Guard Corps (IRGC)) with the purpose of evading U.S. sanctions and also provides import, export, contract support, supply chain management, purchasing, and logistics services | Import, Export and Logistics Services, IRGC, Khatam Ol-Anbiya | Malaysia | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Royal-Med Shipping Agency Ltd. | Provided logistical services to Ministry Iran's of Defense and Armed Forces Logistics (MODAFL) | Shipping Industry | Malta | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Maraner Holdings Limited | Proliferator of weapons of mass destruction (WMD) and their delivery systems | Financial Services | Malta | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | MEHR Cayman Ltd. | Proliferator of weapons of mass destruction (WMD) and their delivery systems | Financial Services | Cayman Islands | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | BMIIC International General Trading Ltd. | Controlled by Bank Melli | Financial Services | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Melli Investment Holding International | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Iran Nuclear Program | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Rishi Maritime Inc. | Acting on behalf of IRISL | Shipping Industry, IRISL | Panama | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Mount Everest Maritime Inc. | Acting on behalf of IRISL | Shipping Industry, IRISL | Panama | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Kaveri Maritime Inc. | Acting on behalf of IRISL | Shipping Industry, IRISL | Panama | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Melodious Maritime Inc. | Acting on behalf of IRISL | Shipping Industry, IRISL | Panama | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Indus Maritime Inc. | Acting on behalf of IRISL | Shipping Industry, IRISL | Panama | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Galliot Maritime Inc. | Acting on behalf of IRISL | Shipping Industry, IRISL | Panama | Medium Alert –Sanctioned entity in the past for terror, WMD and human rights violation |
| | Seibow Logistics Limited | Aiding IRISL in evading sanctions | Import / Export and Logistics Services, IRISL | China | Medium Alert –Sanctioned entity in the past for terror, WMD and human rights violation |
| | Seibow Limited | Being a front company for Islamic Republic of Iran Shipping Lines (IRISL) that was aiding IRISL in evading sanctions | Import Export and Logistics Services, IRISL | China | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | West Sun Trade GmbH | Supplier for National Iranian Oil Engineering and Construction Company (NIOEC); imports and exports reportedly including ferrous and non-ferrous metals, machinery, steel, and cement | Oil Industry, NIOEC | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Shanghai North Transway International Trading Co. | Facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions and used by Ruan Runling to sell items worth more than $1 million to Shiraz Electronics Industries (SEI) | Financial Services | China | Top Alert – Designated / Sanctioned entity |
| | Shanghai Gang Quan Trade Co. | Facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions and used by Ruan Runling to sell goods to Shiraz Electronics Industries (SEI) | Financial Services | China | Top Alert – Designated / Sanctioned entity |
| | Shanghai North Begins International | Facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions and used by Ruan Runling to sell navigation-applicable technology and guidance systems and other dual-use technology, valued at $17 million, to Shiraz Electronics Industries (SEI) | Financial Services | China | Top Alert – Designated / Sanctioned / Illicit entity |
 | Ruan Runling | Provided SEI with missile-related technology and goods, including gyroscopes and other missile-applicable navigation technology, used Shanghai North Begins International to sell navigation-applicable technology and guidance systems and other dual-use technology, valued at $17 million, to SEI and used Shanghai North Transway International Trading Co. to sell items worth more than $1 million to SEI through Shanghai Gang Quan Trade Co. | Military, Financial Services | China | Top Alert - Designated / Sanctioned entity |
| | North European Bank | Linked to Iran’s proliferation-sensitive nuclear activites or Iran’s development of nuclear weapon delivery systems | Banking Sector | Belarus | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | MCS Engineering | Used for management positions, preferably dual Iranian-European citizens, who could conceal the relationship between the company and the Iranian Government | Iranian Regime | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | MCS Internation Gmbh | Used to conceal bussinesman ties to the Iranian Government, EIKO, TEACO, and Rey Investment Company | Iranian Regime, EIKO, TEACO, Rey Investment Company | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Sea Speed UAE | Participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required licenses or authorizations, in violation of the United States Iran Embargo, also charged with conspiracy to launder monetary instruments | Military, Financial Services, Iranian Regime | United Arab Emirates | Top Alert - Designated / Sanctioned / Illicit entity |
| | One Class Properties | Part of the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of Iran | Iran Regime, EIKO | South Africa | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Reyco Gmbh | Company to circumvent sanctions restricting an Iranian Government-controlled entity’s ability to do business in Europe | Financial Services, Iranian Regime | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | The Imam Khomeini Relief Committee (IKRC) Lebanon Branch | In Lebanon operated as a Hizballah social service organization that was created by the Government of Iran in the 1980s and is directed and run by Hizballah members or cadre. Iran has provided millions of dollars to the Hizballah-run branch in Lebanon since 2007. The IKRC has helped fund and operate Hizballah youth training camps, which have been used to recruit future Hizballah members and operatives, Hizballah Secretary General Hassan Nasrallah has acknowledged the IKRC branch in Lebanon as one of Hizballah's openly-functioning institutions linked to and funded by Iran | Financial Services, Military, Iranian Regime | Lebanon | Top Alert - Designated / Sanctioned / Illicit entity |
| | Ali Zuraik | Acting for on behalf of the IKRC in Lebanon, Zuraik has also publicly acknowledged that the IKRC in Lebanon operates under the umbrella of Hizballah | Military, Iranian Regime | Lebanon | Top Alert - Designated / Sanctioned / Illicit entity |
| | Sinose Maritime Pte. Ltd. | Owned or controlled by IRISL or an IRISL affiliate provided logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL) | Shipping Industry, IRISL | Singapore | Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | One Vision Investments 5 (Pty) Ltd. | Transferred funds from Iran internationally, to circumvent U.S. and international sanctions | Iranian Regime, EIKO, TEACO, Rey Investment Company | South Africa | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Zibo Chemet Equipment | Violated export control regulations by exporting, without authorization, glass-lined reaction vessel to Iran | Iranian Regime | China | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Golden Resources Trading Company, L.L.C. | Used by the Iranian government to circumvent international sanctionsacts on behalf of the Government of Iran, used to inject 7.5 million Euros from EIKO into Mannesman Cylinder Systems (MCS) International GmbH, used to evade international sanctions by depositing Iranian money in a German bank, responsible for securing letters of credit on behalf of Iranian-controlled companies in Europe and South Africa, represented Iranian companies with affiliations to the Islamic Revolutionary Guard Corps (IRGC) | Financial Services, Iranian Regime, IRGC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Pearl Energy Company Ltd | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Iran Nuclear Program, Iranian Regime | Malaysia | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Lloyds of London | Works with Iran Reinsurance Company which is connected with designated Iran’s IRGC | IRGC, Iranian Regime | United Kingdom | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | SCOR Group | Works with Iran Reinsurance Company which is connected with designated Iran’s IRGC | Insurance / Reinsurance, IRGC | France | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Munich Re | Works with Iran Reinsurance Company which is connected with designated Iran’s IRGC | Insurance / Reinsurance, IRGC | Germany | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
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