Gray List » Entities who Origin from India

Showing: 1 - 34 of 34

Name	Operations / Activities	Connected with	Country	Status
Melody Shipmanagement	The Sa’id al-Jamal network has similarly used the Palau-flagged ABYSS (IMO: 9157765) to ship Iranian commodities to the PRC. The ABYSS is operated by India-based Melody Shipmanagement Pvt Ltd.	Iran Regime, Sa’id al-Jamal	India	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
KNH Shipping	The Sa’id al-Jamal network coordinated with India-based KNH Shipping Private Limited, also known as KNH Global Private Limited, to procure forged shipping documents to obfuscate the origin of the commodities onboard the DAWN II	Iran Regime, Sa’id al-Jamal	India	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Elvegard Shipping	ASB Group officials established Marshall Islands-incorporated Elvegard Shipping Ltd. as a front company to facilitate the purchase of the Panamanian-flagged liquefied natural gas tanker Queen Luca for the IRGC-QF	Iran Regime, IRGC	India	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Tibalaji Petrochem	India-based petrochemical company Tibalaji Petrochem Private Limited has purchased millions of dollars’ worth of Triliance-brokered petrochemical products, including methanol and base oil, for onward shipment to China.	Iran Regime, Triliance	India	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mohammad Shaheed Ruknooddin Bhore	Mohammad Shaheed Ruknooddin Bhore (Bhore), an India-based Indian national, manages multiple Triliance front companies, including Dynapex Energy Limited, Petroliance Trading FZE, and YouChem	Iran Regime, Triliance	India	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Peridot Shipping and Trading	Peridot Shipping and Trading LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Chiranjeev Kumar Singh	Iran Regime, Chiranjeev Kumar Singh	India	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Chiranjeev Kumar Singh	OFAC is designating Aurum’s managing director, Chiranjeev Kumar Singh. Aurum Marine Management Services P. LTD- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet	Iran Regime, Aurum Marine Management Services	India	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Karo Shipping Services	India-based Karo Shipping Services is listed as the owner of the Karo. The Karo (Crude Oil Tanker - IMO: 9182291) had engaged in illicit transshipment operations with an Iranian tanker	Iran Regime, NIOC	India	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Maidenhead	Maidenhead is working with Mahan Air. Maidenhead chose to make a profit by supporting the IRGC-QF’s airline, Mahan Air, in their mission to smuggle Iranian terrorists around the world	Iran Regime, Mahan Air	India	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Green Ocean Ship Management	Green Ocean Ship Management owns VLCC "Wu Xian" - Tanker blacklisted due to their link to NIOC	Iran Regime, NIOC	India	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Chemsys	Chemsys is working with Jahan Pars. Jahan Pars is working in Iran oil industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. Jahan Pars clients are Iranian companies that are sanctioned by the U.S. Treasury Department	Iran Regime, Jahan Pars	India	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Global Tankers	Global Tankers Pvt. Ltd- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet	Iran Regime, NIOC, NITC	India	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Aurum Marine Management Services	Aurum Marine Management Services P. LTD- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet	Iran Regime, NIOC, NITC	India	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ravel Ship Management	Four oil tankers have been stripped of their flags following an NBC News investigation into allegations they secretly transported Iranian oil in defiance of U.S. sanctions. One ship is linked to Indian company, Ravel Ship Management	Iran Regime, National Iranian Oil Company, National Iranian Tanker Company	India	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Floretta Ship Management	Four oil tankers have been stripped of their flags following an NBC News investigation into allegations they secretly transported Iranian oil in defiance of U.S. sanctions. Three of the vessels are ultimately under the care of the same firm, an Indian company called Floretta Ship Management	Iran Regime, National Iranian Oil Company, National Iranian Tanker Company	India	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Jindal Steel and Power	In 2019 Jindal Steel was listed on the Texas Comptroller List of Companies Engaging in Scrutinized Business Operations in Iran.	Iran Regime, National Iranian Steel Company	India	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Neotech Steel	Neotech Steel India is working with Iran according to Neotech Steel India official website ("www.neotechsteel.com"). Iranian steel sector is sanctioned by the U.S. Treasury Department	Iran Regime, National Iranian Steel Company	India	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Imam Khomeini Memorial Trust	Indian officials accused the IKMT of being funded by Tehran, although the trust rejected this charge. It was this influential body that organized the protests after Soleimani’s death	Iran Regime, Ahlul Bayt World Assembly	India	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Dunlop	Dunlop from India is official supplier of FITCO, according to the official website of Iranian company FITCO	Iran Regime, FITCO	India	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Anuj Bhardwaj	Arranges vessel inspections and registrations	Iran Regime, Mehdi Group	India	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Zafar Anis Ishteyaq Hussain	Tracks and processes millions of dollars in expenses incurred by the vessels used by Mehdi Group	Iran Regime, Khadija Ship Management, Fourteen Star Shipping Management	India	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Vaniya Ship Management	Helped Mehdi Group set up three shell companies in the Marshall Islands	Iran Regime, Mehdi Group, Ali Ghadeer Mehdi	India	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ali Ghadeer Mehdi	Handle the day-to-day operations of the network’s vessels - Director of Bushra Ship Management Private Limited and Khadija Ship Management Private Limited	Iran Regime, Mehdi Group, IRGC	India	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Khadija Ship Management	Under director Ali Ghadeer Mehdi, handle the day-to-day operations of the IRGC network’s vessels	Iran Regime, Ali Ghadeer Mehdi, Mehdi Group, IRGC	India	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Bushra Ship Management	Under director Ali Ghadeer Mehdi, handle the day-to-day operations of the Mehdi network’s vessels	Iran Regime, Mehdi Group, IRGC, Qods Force	India	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ali Zaheer Mehdi	Managed vessels and found additional ones to move Iranian oil	Iran Regime, Mehdi Group, IRGC, Qods Force	India	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mehdi Group	Managed vessels and found additional ones to move Iranian oil. Mehdi Group bears responsibility for crewing and managing at least seven of the vessels used by the Iran Regime and IRGC	Iran Regime, IRGC, Qods Force	India	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Gang Engineering	Business partner with Bahan Gostar - Entity involved in sector controlled by IRGC	Iran Regime, Bahan Gostar	India	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Bharat Electronics Ltd. (BEL)	Involved in developing weapons of mass destruction (WMD) or missiles used to deliver such weapon	Iranian Regime, Tech Industry	India	Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Dr. C. Surendar	Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999	Iran Nuclear Program, Iranian Regime	India	Top Alert - Designated / Sanctioned / Illicit entity
Dr. Y. S. R. Prasad	Transferred to Iran equipment and technology of proliferation significance	Iranian Regime, Iran Nuclear Program	India	Top Alert - Designated / Sanctioned / Illicit entity
Bell-o-Seal Valves Ltd.	Bell-O-Seal valves designed for nuclear applications were procured by Iran's Modern Industries Technique Company (MITEC)	Iranian Regime, Iran Nuclear Weapon Program	India	Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Abbas Haider	Indicted by a U.S. federal grand jury for allegedly participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran	Iranian Regime	India	Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities
Hercules Aviation PVT. LTD.	Hercules Aviation represents Mahan Air as GSA operations, aviation management	Aviation Industry, Mahan Air, Iranian Regime	India	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities

Select Other Country +See the Full List +