Showing: 1541 - 1575 of 1694
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | IFIC Holding AG | Wholly-owned by IFIC used ias nvestment 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 |
| | Breyeller Stahl Technology | Entity that is owned or controlled by Ascotec Holding GmbH, and is part of Iran's foreign trade network | Tech Industry | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Mines and Metal Enginering (MME) | Entity that is part of Iran's foreign trade network and is wholly-owned by Ascotec Holding GmbH | Mining Industry | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | KWTSTEEL | Affiliated with Ascotec GmbH, a steel company active in Iran and owned by subsidiaries of the National Iranian Steel Company (NISCO), which is affiliated with the Iranian Ministry of Industry and Mines | Mining Industry | Kuwait | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | IRASCO S.R.L. | Irasco’s shareholders are the German trade and consulting company Ascotec Gmbh (51% of the shares) and the Iranian engineering and general contracting company IRITEC Iran International Engineering Company (49% of the shares) | Iran Regime, ASCOTEC, Mobarakeh Steel Company | Italy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | ASCOTEC Steel Trading GMBH | Entity that is owned or controlled by Ascotec Holding GmbH either directly or indirectly through Mines and Metal Engineering GmbH (M.M.E.), Ascotec Steel Trading GmbH is part of Iran's foreign trade network | Mining Industry, Financial Services | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | ASCOTEC Science & Technology GMBH | Entity that is wholly-owned by Ascotec Holding GmbH. Ascotec Science & Technology GmbH is part of Iran's foreign trade network | Tech Industry, Military | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | ASCOTEC Mineral & Machinery GMBH | Entity that is wholly-owned by Ascotec Holding GmbH. Ascotec Mineral &, and Machinery GmbH is part of Iran's foreign trade network | Mining Industry, Military | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | ASCOTEC Japan K.K. | Entity that is part of Iran's foreign trade network and is wholly-owned by Ascotec Holding GmbH | Financial Services, Iranian Regime | Japan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | ASCOTEC Holding GMBH | Charged with causing the exportation of vehicle spare parts, computer components, spare parts for mining machinery, switches, rotary hammers, pneumatic hammers and chisels, and electromotors, from the United States to Iran, via Germany, without the required authorization | Mining Industry | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | China Machinery and Electric Equipment Import-Export Corporation | China based company that have activities with the Iranian Government | Import / Export and Logistic Services, Iranian Regime | China | Top Alert - Designated / Sanctioned / Illicit entity |
| | Elmstone Service and Trading FZE (LLC) | Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999 | Military, Iranian Regime | United Arab Emirates | Top Alert - Designated / Sanctioned / Illicit entity |
| | Macpar Makina San Ve Tic A.S. | Involved in attempted exports of items with aerospace applications and 4,410 pounds of a high-grade, temperature resistant stainless steel to Heavy Metals Industries (HMI) in Tehran | Military, Iranian Regime | Turkey | Top Alert - Designated / Sanctioned / Illicit entity |
| | MAAA Synergy | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Iran Nuclear Program | Malaysia | Top Alert - Designated / Sanctioned / Illicit entity |
 | Carol Zhou | Has assisted Abdollah Asgharzadeh and Tenny Darian in obtaining dual-use goods for Shahid Hemat Industrial Group (SHIG) in support of Iran's ballistic missile program | Iranian Regime, Shahid Hemat Industrial Group, Iran Missile Program | China | Top Alert - Designated / Sanctioned / Illicit entity |
 | Royal Pearl General Trading | Front company for MKS International that has worked with SBIG and AIO to procure components for Iran’s ballistic missile program | Military, Iranian Regime | United Arab Emirates | Top Alert - Designated / Sanctioned / Illicit entity |
| | Ningbo New Century Import and Export Company | Providing or attempting to provide, financial, material, technological, or other support for, or goods or services in support of Xianhua Qin | Financial Services, Military | China | Top Alert - Designated / Sanctioned / Illicit entity |
| | Mirage for Waste Management and Environmental Services | Owned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of mass destruction (WMD) and their delivery systems | Military, Iranian Regime | Lebanon | Top Alert - Designated / Sanctioned / Illicit entity |
| | Mirage for Engineering and Trading | Owned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of mass destruction (WMD) and their delivery systems | Lebanon | Top Alert - Designated / Sanctioned / Illicit entity | |
| | Cosailing Business Trading Company Limited | Top Alert - Designated / Sanctioned / Illicit entity | Iranian Regime, Abdollah Asgharzadeh | China | |
| | Yahya Al-Hajj | Part of IRGC-QF-run support network working with Hizballah and also providing support to terrorists or acts of terrorism | IRGC, Iranian Regime | Lebanon | Top Alert - Designated / Sanctioned / Illicit entity |
| | Rostamian Kambiz | Acting for or on behalf of MKS International and Royal Pearl General Trading, and he has dealt directly with and received payments from Aerospace Industries Organization (AIO) for the procurement of goods, also acted as a direct intermediary to purchase parts through MKS International | Financial Services, Iranian Regime | United Arab Emirates | Top Alert - Designated / Sanctioned / Illicit entity |
| | Richard Yue | Providing or attempting to provide financial or material support for Abdollah Asgharzadeh, Purchased goods from other China-based suppliers on behalf of Abdollah AsgharzadehAccepted financial compensation from Asgharzadeh and Tenny Darian in exchange for dual-use goods destined for Iran, including U.S.-origin goods | Financial Services, Iranian Regime | China | Top Alert - Designated / Sanctioned / Illicit entity |
| | Qin Xianhua | Providing financial, material, technological goods and services for Abdollah Asgharzadeh and Tenny Darian | Financial Services, Iranian Regime | China | Top Alert - Designated / Sanctioned / Illicit entity |
 | Reem Pharmaceutical | Owned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of mass destruction (WMD) and their delivery systems | Military, Iranian Regime | Lebanon | Top Alert - Designated / Sanctioned / Illicit entity |
| | Muhammad Abd-al-Amir Farhat | Part of IRGC-QF-run support network working with Hizballah and providing support to terrorists or acts of terrorism | IRGC, Iranian Regime | Kuwait | Top Alert - Designated / Sanctioned / Illicit entity |
| | Maher Trading and Construction Company | Owned or controlled by Ebrahimi who is connected to weapons of mass destruction (WMD) and their delivery systems | Military, Iranian Regime | Lebanon | Top Alert - Designated / Sanctioned / Illicit entity |
| | Landstar Tech Company Ltd. | Involvement in activities that could be contrary to the national security or foreign policy interests of the United States and also used by Yi-Lan Chen in the purchase of nickel alloy glass-to-metal pin seals exported from the United States to Iran | Military, Iranian Regime | Taiwan | Top Alert - Designated / Sanctioned / Illicit entity |
 | Jiangsu Yongli Chemical Engineering and Technology Import-Export Corporation | Helping to build a facility in Iran for manufacturing dual-use equipment that can be used to make chemical weapons | Chemical Industry, Iranian Regime, Import / Export and Logistics Services | China | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | China National Electronics Import-Export Corporation (CEIEC) | Produces the JY-14 three-dimensional tactical surveillance radar which China exported to Iran, and reportedly constructing a JY-14 radar system in Iran near its border with Afghanistan | Import / Export and Logistics Services, Military | China | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | China National Aero-Technology Import-Export Corporation (CATIC) | Engaging in proliferation activities with Iran; found by a U.S. Commerce Department investigation to have illegally diverted U.S.-origin machine tools in 1995 to China Nanchang Aircraft Manufacturing Company | Military, Iranian Regime | China | Top Alert - Designated / Sanctioned / Illicit entity |
 | CMEC Machinery and Electrical Import-Export Corporation | Engaging in proliferation activities with Iran | Import / Export and Logistics Services, Chemical Industry, Iranian Regime | China | Top Alert - Designated / Sanctioned / Illicit entity |
| | China Precision Machinery Import-Export Corporation (CPMIEC) | Supplied C-801 (Ying Ji-1, YJ-1 or Sardine) and C-802 (Ying Ji-2, YJ-2 or Saccade) anti-ship cruise missiles to Iran | Military, Import / Export and Logistics Services, Iranian Regime | China | Top Alert - Designated / Sanctioned / Illicit entity |
| | Cheong Yee Limited | Knowingly and materially contributing to Iran chemical weapon program | Chemical Industry, Iranian Regime | Hong Kong | Top Alert - Designated / Sanctioned / Illicit entity |
| | N.A. Dollezhal Research and Development Institute of Power Engineering (NIKIET) | NIKIET experts also discussed with Iran prospects for creating a nuclear research center with a light-water reactor (placed under IAEA safeguards), as well as possible involvement in preparing a safety study for the Bushehr nuclear power plant | Iran Nuclear Program, Iranian Regime | Russia | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
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