Showing: 1506 - 1540 of 1694
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Cylinder | Controlled by EIKO, used to facilitate transactions | Iranian Regime, EIKO, TEACO, Rey Investment Company. | Croatia | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Crystal Shipping | Owned by Pacific Shipping, an agent of the Islamic Republic of Iran Shipping Lines (IRISL) | Shipping Industry, IRISL | United Arab Emirates | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Zibo Chemical Equipment Plant (ZCEP) | Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999 | Tech Industry, Iranian Regime | China | Designated / Sanctioned / Illicit entity |
| | Best Precise Ltd | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Iran Nuclear Program, Iranian Regime | Hong Kong | Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Beijing Zhong Ke Electric Co. Ltd. | Transfering materials to Iran’s missile program | Military, Iranian Regime | China | Designated / Sanctioned / Illicit entity |
| | Dalian Zenghua Maoyi Youxian Gongsi | Transfering materials to Iran’s missile program | Military, Iranian Regime | China | Top Alert - Designated / Sanctioned / Illicit entity |
| | Sky Rise Technology | Transfering materials to Iran’s missile program | Military, Iranian Regime | China | Top Alert - Designated / Sanctioned / Illicit entity |
| | Good luck Shipping | Acting on behalf of IRISL | Shipping Industry, IRISL | United Arab Emirates | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | China Great Wall Industry Corporation (CGWIC) | Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999 and supplying Iran with telemetry equipment to test Shahab-3 and Shahab-4 missiles in early 1997 | Military, Iranian Regime | China | Top Alert - Designated / Sanctioned / Illicit entity |
| | Sinotech (Dalian) Carbon & Graphite Manufacturing Corporation | Transfering materials to Iran’s missile program | Military, Iranian Regime | China | Designated / Sanctioned / Illicit entity |
| | Shenzhen Yataida High-Tech Company Ltd | Transfering materials to Iran’s missile program | Military, Iranian Regime | China | Designated / Sanctioned / Illicit entity |
| | Saeng Pil Trading Corporation | Transfering materials to Iran’s missile program | Military, Iranian Regime | North Korea | Designated / Sanctioned / Illicit entity |
| | IRISL Malta Limited | Owned or controlled by IRISL or an IRISL affiliate | Shipping Industry, IRISL | Malta | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | IRISL Europe GmbH | Owned or controlled by IRISL or an IRISL affiliate | Shipping Industry, IRISL | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | IRISL China | Acting on behalf of HDS Lines (connected to IRISL) | Shipping Industry, IRISL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Ahmad Hasan Yusuf | Iran-based AAB Senior member and it is known that AAB receives funding and support from the Government of Iran (a state sponsor of terrorism), also AAB has claimed responsibility for numerous terrorist attacks (some of which have resulted in casualties) | Financial Services, Iranian Regime | Iraq | Top Alert - Designated / Sanctioned / Illicit entity |
| | Alsayed Murtadha Majeed Ramadhan Alawi | Iran-based AAB Senior member that receives funding and support from the Government of Iran (a state sponsor of terrorism) and AAB has claimed responsibility for numerous terrorist attacks some of which have resulted in casualties | Financial Services, Iranian Regime | Bahrain | Top Alert - Designated / Sanctioned / Illicit entity |
 | Irital Shiping Srl. Company | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Shipping Industry, IRISL | Italy | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Irano Misr Shipping Company | Entity acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | Shipping Industry, IRISL | Egypt | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Asia Marine Network PTE | Linked to weapons of mass destruction (WMD) and their delivery systems for the Iranian Regime | Shipping Industry, IRISL, Iranian Nuclear Program | Singapore | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | CISCO Shipping Co. Ltd. | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Iran Nuclear Program | South Korea | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Irinvestship Ltd. | Provide logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL) and owns or controls IRISL (UK) Ltd. | Shipping Industry, IRISL | United Kingdom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Admiral Group Shipping Company | Engaged in regional arms export | Shipping Industry, Military, IRISL | United Arab Emirates | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
| | IRISL Benelux NV | Entity acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | Shipping Industry, IRISL | Belgium | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Rotair Industries Incorporated | Military items manufactured by the company had been shipped to Iran | Military, Iranian Regime | United States | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | GfH Capital | Established by and owns shares with the Islamic Corporation for the Development of the Private Sector (ICD) | Iranian Regime, Islamic Corporation for the Development of the Private Sector | United Arab Emirates | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Islamic Corporation for the Development of the Private Sector | Owned by Bank Melli and Iran Foreign Investment Company | Bank Melli, Iran Foreign Investment Company, Iranian Regime | Saudi Arabia | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Sabafon | Iranian Foreign Investment Company owns 10% of Sabafon Shares | Iranian Regime, Iran Foreign Investment Company, IFIC Holding | Yemen | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Taageer Finance Company | IFIC owns 12.49% of Taageer Finance Company | Financial Services | Oman | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Misr Iran Development Bank | IFIC owns 40.14% of the Bank’s shares | Banking Sector, Financial Services | Egypt | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Housing Bank | According to the Bank’s 2015 annual report, IFIC owns 4.5% of its shares | Banking Sector, Financial Services | Jordan | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Rossing Uranium Mine | IFIC owns 15% of Rossing Uranium Mine shares | Mining Industry | Namibia | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | ThyssenKrupp Marine Systems GmbH | Iran invested over $400 million in ThyssenKrupp and the company is used by mullahs to invest money around the world | Shipping Industry, Financial Services | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | ThyssenKrupp | Iran invested over $400 million in ThyssenKrupp and the company is used by mullahs to invest money around the world | Financial Services | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | IHAG Trading GmbH | Entity that is wholly-owned by IFIC Holding AG, and is an extended investment arm of IFIC, an entity that is owned or controlled by the Government of Iran | Financial Services, Iranian Regime | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
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