Gray List » Entities who Origin from United Arab Emirates UAE

Showing: 1 - 35 of 167

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesAlshivan Line TradingFrom 2021 to 2022, PGPICC front company Alshivan Line Trading received tens of millions of dollars in payments from buyersIran Regime, PGPICCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAlbahr Alaahmar OffshorePGPICC utilized Greenland Oil & Gas Trading FZE to receive payment for petrochemical sales to Albahr Alaahmar OffshoreIran Regime, PGPICCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGreenland Oil and Gas TradingUAE-based front companies, primarily in Dubai, also process a large volume of payments from overseas customers of PGPICC. In early 2022, PGPICC utilized Greenland Oil & Gas Trading FZE to receive payment for petrochemical salesIran Regime, PGPICCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBavi GeneralBavi General has helped coordinate tens of millions of dollars’ worth of payments for front companies operated by PGPICC and TrilianceIran Regime, PGPICCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSwedish ManagementThe State Department is designating Swedish Management, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of petroleum products from Iran.Iran Regime, NIOCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMonch General TradingDubai-based Monch General Trading L.L.C. has purchased petrochemical products worth more than $10 million dollars from PGPICC to broker sales to to the PRCIran Regime, PGPICCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Ijeti Jet GlobalOFAC is targeting i Jet Global for facilitating the transfer of Iranian UAVs to RussiaIran Regime, SafiranUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Virgo MarineVirgo MarineUAE-based Virgo Marine has similarly received the equivalent of millions of dollars from Triliance since early 2022 to arrange vessels for the storage and transportation of Iranian petrochemicalsIran Regime, TrilianceUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Clara ShippingTriliance utilized front companies to pay UAE-based Clara Shipping LLC millions of dollars in freight charges for the shipment of Iranian petrochemical and petroleum products to East AsiaIran Regime, TrilianceUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBlue Cactus Heavy EquipmentPGPICC has used UAE-based Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C. to facilitate the sale of millions of dollars’ worth of Iranian-origin petroleum products to Triliance Petrochemical Co. Ltd.Iran Regime, PGPICCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesEmerald GlobalEmerald Global has purchased from Naftiran Intertrade Company Srl (NICO) shipments of crude oil worth tens of millions of dollarsIran Regime, Naftiran Intertrade CompanyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPetrogatPetrogat FZE has purchased from NICO shipments of crude oil worth tens of millions of dollarsIran Regime, NICOUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMahdieh SanchuliMahdieh Sanchuli exported Iranian crude oil and petrochemical products on behalf of Switzerland-based Naftiran Intertrade Company (NICO), the marketing arm of NIOC, through companies and vessels under their controlIran Regime, NICOUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMorteza RajabieslamiSince 2019, UAE-based Iranian national Morteza Rajabieslami exported Iranian crude oil and petrochemical products on behalf of Switzerland-based Naftiran Intertrade Company (NICO), the marketing arm of NIOCIran Regime, NIOCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPetrokickUAE-based Petrokick LLC, which has purchased tens of millions of dollars’ worth of Iranian petroleum productsIran Regime, Ali AlmutawaUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAli AlmutawaTreasury-designated Triliance has used its UAE-based front company Ali Almutawa to send and receive tens of millions of dollars’ worth of payments related to the sale and purchase of Iranian petroleum products, including gasoline and naphthaIran Regime, TrilianceUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesEdgar Commercial SolutionsEdgar Commercial Solutions FZE has purchased and exported hundreds of millions of dollars’ worth of petrochemical products from numerous sanctioned Iranian companies, including Persian Gulf Petrochemical Industry Commercial Company (PGPICC) and Arya Sasol Polymer Company, for onward shipment to the PRCIran Regime, PGPICCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Youchem General TradingYouchem General TradingYouchem General Trading FZE (Youchem) has concealed Triliance’s involvement in petrochemical transactions and received payments on behalf of Trio Energy DMCC, an OFAC-designated Triliance front companyIran Regime, TrilianceUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSky ZoneSky Zone Trading FZE (Sky Zone) has concealed Triliance’s involvement in petrochemical transactions and purchased over $10 million worth of Iranian petrochemicals on behalf of TrilianceIran Regime, TrilianceUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesFuture GateTriliance has also used front company Future Gate Fuel and Petrochemical Trading L.L.C. (Future Gate) to conceal its involvement in the purchase of Iranian petrochemicals valued at more than $10 millionIran Regime, TrilianceUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGX ShippingGX Shipping FZE (GX Shipping) has concealed the source of Iranian petrochemicals in order to further Triliance’s business and evade sanctionsIran Regime, TrilianceUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesZamanoil DMCCUAE-based Zamanoil DMCC has worked with the Russian government and Russian state-owned Rosneft to ship large quantities of Iranian oil to companies in Europe on behalf of the IRGC-QFIran Regime, IRGC-QFUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAl Foulk General TradingAl Foulk General Trading Co. L.L.C is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Abdo Abdullah Dael AhmedIran Regime, Abdo Abdullah Dael AhmedUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesFani OilKonstantinos Stavridis has used his company Fani Oil Trading FZE (Fani Oil) to purchase gasoline from al-Jamal, the proceeds from which were ultimately sent to the HouthisIran Regime, al-JamalUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresKonstantinos StavridisStavridis has used his company Fani Oil Trading FZE (Fani Oil) to purchase gasoline from al-Jamal, the proceeds from which were ultimately sent to the HouthisIran Regime, Al-JamalUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertNIZIP General TradingNIZIP General Trading is working with Press TV and Bank MelliIran Regime, Bank MelliUnited Arab EmiratesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresAltaf FaquihAltaf Faquih conspired to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to Iran, without first obtaining the requisite license from the Department of Treasury’s Office of Foreign Assets Control (OFAC)Iran Regime, Saber FakihUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Green Galaxy Fruits and VegetablesGreen Galaxy Fruits and Vegetables is working with Mahan AirIran Regime, Mahan AirUnited Arab EmiratesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Sky Leopard General TradingSky Leopard General Trading has been working with Mahan AirIran Regime, Mahan AirUnited Arab EmiratesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - DnataDnataDubai National Air Travel Agency (commonly known as dnata) has been working with Mahan AirIran Regime, Mahan AirUnited Arab EmiratesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertBright Moon General TradingBright Moon General Trading has been working with Mahan AirIran Regime, Mahan AirUnited Arab EmiratesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesGlobal MerchantA Dubai-based shipping and freight forwarding company run by Mehrdad Ansari, who was indicted in the United States in June 2011, along with Susan Yip and Mehrdad Foomanie, for his alleged involvement in a conspiracy to ship thousands of U.S.-origin military and dual-use parts to Iran without required export licensesIran Regime, Mehrdad AnsariUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHemera InfotechMostafa Puriya and Hossein Asadollah sell electronics on behalf of IRGC in the UAE through the Dubai-based company Hemera Infotech FZCOIran Regime, Mostafa Puriya, Hossein AsadollahUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Gulf Gate Sea CargoA Dubai-based shipping and freight forwarding company run by Mehrdad Ansari, who was indicted in the United States in June 2011, along with Susan Yip and Mehrdad Foomanie, for his alleged involvement in a conspiracy to ship thousands of U.S.-origin military and dual-use parts to Iran without required export licensesIran Regime, Mehrdad AnsariUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBravery Maritime CorporationBravery Maritime Corporation, a Liberian-registered company, is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Al Habsi.Iran Regime, Al HabsiUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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