Wall of Shame

// List of all companies, organizations and figures out of Iranian borders who are doing business with Iranian Regime or Regime supported entities

Showing: 246 - 280 of 1694

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresHossein Hafez AminiHossein Hafez Amini (Amini), a dual Iranian and Turkish national based in Türkiye, is an associate of the IRGC-QF operating as part of a network in Türkiye. Amini uses his connections in the aviation industry and his Türkiye-based airlineIran Regime, IRGC-QFTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresXiangjiang QiaoXiangjiang Qiao, an Employee of a Chinese Company Sanctioned for Its Role in the Proliferation of Weapons of Mass Destruction, Conspired to Provide Isostatic Graphite, a Material Used in the Production of Intercontinental Ballistic Missiles, to IranIran Regime, Sinotech Dalian CarbonchinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Hamidreza Dehghani PoudehHamidreza Dehghani PoudehHamid Reza Dehghani-Poudeh has been appointed as the new Iranian ambassador to Qatar. Hamidreza Dehghani Poudeh is a big supporter of the terrorist organizations Hamas and HezbollahIran Regime, Hamas, Hezbollah, IRGCQatarHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesYinkeYinke (HK) Electronics Company Limited is also a PRC-based PASNA supplier. On multiple occasions, Yinke has supplied PASNA, through Khoshghadam, foreign manufactured electronic componentsIran Regime, PASNAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesVohomVohom Technology (HK) CO., Limited is a PRC-based PASNA supplier. Vohom has supplied electronic goods to PASNA through KhoshghadamIran Regime, PASNAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - JotrinJotrinJotrin is a PRC-based PASNA supplier. Jotrin has supplied PASNA components through Khoshghadam and PASNA’s front company AMV AJ, including microelectromechanical systems and accelerometersIran Regime, PASNAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - ArttronixArttronixArttronix International (HK) Limited is a Hong Kong-based company that has supplied electronic components to PASNA through KhoshghadamIran Regime, PASNAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPASNA InternationalPASNA International is a Malaysia-based PASNA front company that has procured goods for PASNA, including encoder boards, copiers, transmitters, remote controls, optical components, and various crystalsIran Regime, PASNAmalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMehdi KhoshghadamIranian national Mehdi Khoshghadam is the managing director of PASNA and is responsible for the company’s sanctions evasion effortsIran Regime, PASNAMalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTurang TransitTurang Transit Tasimacilik Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki AyanIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSom Overseas PetroleumSom Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi, a subsidiary of Som Petrol Ticaret Anonim Sirketi, is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki AyanIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSomas EnerjiSomas Enerji Sanayi Ve Ticaret Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki AyanIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSamed PetrolSamed Petrol Ve Enerji Dis Ticaret Limited Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki AyanIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesRain TradeRain Trade Gida Ic Ve Dis Ticaret Limited Sirketi is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF.Iran Regime, IRGC-QFTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Mehdi SobhaniMehdi SobhaniMehdi Sobhani, the former ambassador of the Islamic Republic of Iran to Syria, travels to Armenia as Iran’s new ambassador, replacing Abbas Badakhshan ZahouriIran Regime, IRGCArmeniaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Samidoun Palestinian prisoner solidarity networkSamidoun: Palestinian Prisoner Solidarity NetworkSamidoun: Palestinian Prisoner Solidarity Network has ties to the Iranian governmentIran Regime, IRGCPalestineHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesPerlite Insaat SanayiPerlite Insaat Sanayi Ve Ticaret Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki AyanIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesOGC-Victoria HoldingOGC-Victoria Holding LTD is being pursuant to E.O. 13224, as amended, designated for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the Baslam NakliyatIran Regime, Baslam NakliyatcyprusTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMs Uluslararasi EnerjiMs Uluslararasi Enerji is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki AyanIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGent Petrol Ve Dis TicaretGent Petrol Ve Dis Ticaret Limited Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki AyanIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGent Elektrik EnerjisiGent Elektrik Enerjisi Toptan Satis Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki Ayan.Iran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCtat Gida Ve Saglik UrunleriCtat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki AyanIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBylan UluslararasiBylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, ASB Group of CompaniesIran Regime, ASB GroupTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAsl EnerjiAsl Enerji Sanayi Ve Ticaret Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Bahaddin Ayan.Iran Regime, Bahaddin AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAska Enerji Toptan SatisAska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki Ayan.Iran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - ASB Group - Top AlertASB Grup Enerji Sanayi Ve Ticaret Anonim SirketiASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki Ayan.Iran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAnatolian Uluslararasi Enerji YatirimAnatolian Uluslararasi Enerji Yatirim Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki Ayan.Iran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAlan Enerji Uretim SanayiAlan Enerji Uretim Sanayi Ve Ticaret Anonin Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki AyanIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-redfiguresSyed HakarHakar is a member of a Pakistani criminal network associated with the IRGC. He is wanted in Pakistan for four murders and abductions and is suspected in additional cases. He is part of an IRGC-affiliated Islamist network that recruits Pakistanis, Azeris and Kurds abroad to conduct terrorist attacks.Iran Regime, IRGCPakistanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMustafa Omer KaptanIRGC associate Mustafa Omer Kaptan facilitated the equivalent of millions of dollars in payments for oil on behalf of the IRGCIran Regime, IRGCTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMurat TekeMurat Teke is being designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Sitki AyanIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBumerz ShippingBahaddin Ayan is also on the board of directors for Bumerz Denizcilik Ve Ticaret Anonim Sirketi, which was once used to purchase an oil tanker on behalf of Sitki AyanIran Regime, Bahaddin AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresBahaddin AyanBahaddin Ayan, Sikti Ayan’s son and an ASB Group official, directs and owns shares in at least five ASB Group-associated companiesIran Regime, ASB GroupTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesOzone AviationBukey directed his associate to launch (Ozone Aviation) to facilitate Bukey’s business with IranIran Regime, Murat BukeyTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMurat BukeyMurat Bukey is a procurement agent who has supported Paidar and his DTSRC-related procurementIran Regime, DTSRCIranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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