Showing: 1646 - 1680 of 1694
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Zhenhua Heavy Industry (ZPMC) | Zhenhua Heavy Industry (ZPMC) has concluded a multi-billion dollar deal to build offshore and onshore rigs for the designated Iran Offshore Engineering Construction Company (IOEC) | IOEC, Khatam Al-Anbiya, Iranian Regime, Construction Industry | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Herrenknecht | Herrenknecht has supplied designated Khatam Al-Anbiya with tunnel machinery | Khatam Al-Anbiya, Iranian Regime, IRGC | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Trade Capital Bank | Has facilitated Iranian access to the euro by bypassing European regulators - Bank Tejarat holds 99.37% of the bank's shares | Banking Sector, Iranian Regime, Bank Tejarat | Belarus | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Raiffeisen Zentralbank | Austria’s Raiffeisen Zentralbank is connected to Iranian market | Banking Sector, Iranian Regime, Financial Services | Austria | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Oberbank | Austria’s Oberbank and Denmark’s Danske Bank each entered into framework agreements with a number of Iranian banks, among them Parsian Bank | Parsian Bank, Iranian Regime, Banking Sector | Austria | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | British Petroleum | British Petroleum is cooperating with Iranian regime and Iranian Foreign Investment Company (IFIC) owns shares in British Petroleum | Iranian Regime, Oil Industry | United Kingdom | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Qur’an Foundation of Kosovo | Qur’an Foundation of Kosovo is spreading Tehran propaganda, laundering money, financing anti-west propaganda in Kosovo and supporting terrorists and terrorist organization | Iranian Regime, Hasan Azari Bejandi | Kosovo | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Aviation Capital Solutions | Aviation Capital Solutions, owned and represented by Ashfield, has facilitated the purchase of aircraft engines and other services on behalf of Mahan Air | Aviation Industry, Mahan Air, Iranian Regime | United Kingdom | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Popular Front For The Liberation of Palestine | Iran funds Popular Front for the Liberation of Palestine with weapons, money, training and terrorist attacks | Terrorist Orgnization, Iranian Regime | Syria | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Palestinian Islamic Jihad | Iran is a major financial supporter of the PIJ, has seen its power steadily increase with the backing of funds from Iran | Iranian Regime, Terrorist Organization, Military | Palestine | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Hamas | Hamas is Iran-backed organization, Iran funds Hamas with money, weapons, missiles, people | Iranian Regime, IRGC, Supreme Leader, Terrorist Organization | Palestine | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | James Larrison | James Larrison pleads guilty to attempted technology export to Iran | Iranian Regime, Military | United States | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
| | Jacques Monsieur | Jacques Monsieur - experienced arms dealer working to procure military items for the Iranian government | Military, Iranian Regime | Belgium | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
| | David Chu (Chu Loung Hsiang) | Allegedly purchased satellite images of Tehran, early warning radar equipment, state of the art night vision equipment and other military use technology for export to Iran | Military, Iran Missile Weapon Program, Iranian Regime | Taiwan | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Eddie Johansson | Eddie Johansson - Iranian origin who reportedly arranged the purchase of 44 high-voltage switches that can be used to trigger a nuclear explosion were destined for Tehran | Iranian Regime, Iran Missile Program | Sweden | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Daniel Frosch | Daniel Frosch has supplied electronics, testing equipment, and graphite to Iran's missile industry | Iran Missile Program, Iranian Regime | Austria | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Cagri Duransoy | Cagri Duransoy involved in a procurement network providing direct support to Iran's missile program | Iranian Regime, Iran Missile Program | Turkey | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Hemming Harold | eportedly a German mechanical engineer living in Hong Kong who was involved in the purchase of 44 high-voltage switches that can trigger a nuclear explosion from a German company, Behlke Electronic GmbH | Iran Regime, Eddie Johansson | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Samakoski Blagoja | Sanctioned by the United States under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation significance | Iranian Regime, Iran Missile Program | Macedonia | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Mehrdad Salashoor | Admitted shipping hi-tech gyrocompass navigation equipment, adaptable for missile guidance systems and controlled by the Missile Technology Control Regime (MTCR), to the Iranian Ministry of Defense | Iran Missile Program, Iranian Regime | United Kingdom | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Mahmoud Yadegari | Attempted to export nuclear-related dual-use items to Iran without the required permits | Iran Nuclear Program, Iranian Regime | Canada | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Gotthad Lerch | Involved in acquisition of uranium enrichment technology as a middleman associated with Pakistani nuclear scientist A.Q. Khan's nuclear proliferation network | Iran Nuclear Program, Iranian Regime | Germany | Top Alert - Designated / Sanctioned / Illicit entity |
| | G.K Shkinov | G. K. Shkinov arranged 20 nuclear-capable cruise missiles export to Iran | Iranian regime, Iran Missile Program | Cyprus | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
| | Kianzad Kazemi | In connection with the export of valves to Iran | Iran Regime, Modenr INdustries Technique Company | Germany | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Davoud Baniameri | Facilitated the purchase of three Marconi radio test kits at the request of Iran | Iran Regime, Andro Telemi | United States | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Andro Telemi | Assisted co-defendant Davoud Baniameri in his attempt to purchase 10 connector adapters for the TOW and TOW2 missile systems on behalf of Iran | Iran Regime, Davoud Baniameri | United States | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities |
| | Hamid Khouran | Procured 1,163 valves from Germany and India and sent them, in 2010 and 2011, via Turkey, to Iran's Modern Industries Technique Company | Iran Regime, Modern Industries Technique Company | Germany | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights |
| | Gholamali Kazemi | Facilitated the export of 51 German-made valves from wholesaler Bekasar Industrietechnik GmbH in Halle, Germany, via Turkey, to Iran | Iran Regime, Bekasar Industrietechnik GmbH, Modern Industries Technique Company | Germany | Top Alert - Designated / Sanctioned / Illicit entities |
 | Total S.A. | Iran signs $5-billion deal with France's Total and Iran Beh Tam Co. is owned and controlled by French Total | Iranian regime, Oil Industry | France | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Siemens AG | Siemens AG Ssgned an energy agreement with Iranian power and infrastructure group Mapna and Iran Foreign Investment Company (IFIC) owns shares in Siemens | Telecommunication Industry, Iranian Regime | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | OMV | Austrian energy group OMV is continuing with planned Iranian energy projects despite the United States’ withdrawal from a nuclear pact with Tehran | Iranian regime, Energy Industry | Austria | OMV - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Belfast General Trading LLC | Belfast General Trading LLC has acted on behalf of the Government of Iran to smuggle U.S. bank notes into Iran | Iranian Regime, Military | United Arab Emirates | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Beijing Alite Technologies Company | Beijing Alite Technologies Company continued efforts to provide Iranian missile organizations with missile-related and dual-use components | Iranian Regime, Iran Missile Program, Iran Nuclear Program | China | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Atlinx Electronics | Atlinx Electronics involved in conspiracies to illegally export, to prohibited entities and to Iran | Military, Iranian Regime | United Arab Emirates | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Great Wall Airlines | Great Wall Airlines was designated by the U.S. Treasury Department for supplying Iran's military and Iranian proliferators with missile-related and dual-use components; | Aviation Industry, Iranian Regime | China | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
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