Gray List » Entities who Origin from United Kingdom

Showing: 1 - 35 of 55

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesDeniz Capital LLPDeniz Capital LLP has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipmentsIran Regime, Fadi DenizUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesVanessa GroupVanessa Group has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipmentsIran Regime, Fadi DenizUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - SantanderSantanderUK’s largest lender, Santander UK, allegedly held bank accounts for front companies that helped Iranian entities evade US sanctions, according to reportsIran Regime, PCCUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Morad TahbazMorad TahbazUnited Kingdom
ifmat-black figuresSaber FakihSaber Fakih, 46, of the United Kingdom, conspired with Bader Fakih, 41, of Canada, Altaf Faquih, 70, of the United Arab Emirates, and Alireza Taghavi, 46, of Iran, to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to IranIran Regime, IRGCUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Travel FusionTravel Fusion is a British travel agency who has been booking Mahan Flights for customers flying to Europe. They are involved in Mahan flights to Denmark and even France among othersIran Regime, Mahan AirUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Padlong ItPadlong itPadlong it LTD is a British based company who apparently supplies Mahan Air with subscriptions to various software solutionsIran Regime, Mahan AirUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Massoud ShadjarehMassoud ShadjarehMassoud Shadjareh, the chairman of the IHRC, spoke of of Ayatollah Khomeini, the cleric who became Iran’s supreme leader after the 1979 revolution, as “a torch of light for the whole of mankind”Iran Regime, IRGCUnited KingdomRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-black figuresMahmoud Ziracchian ZadehMohammed Ziracchian Zadeh act as director for the Iranian Oil Company (U.K.) Ltd., which was also identified as an entity of the Government of Iran in July 2010Iran Regime, Iranian Oil Company (U.K.) Ltd.United KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohmmad MoinieMohmmad Moinie is Switzerland-based NICO Sarl’s commercial director. NICO Sarl is a subsidiary of Naftiran Intertrade Company. Naftiran Intertrade Company is a wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil tradingIran Regime, NICO SarlUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - GMIGMI Projects LtdGMI Projects Ltd, is being designated by the U.S. Treasury Department for being owned or controlled by MIDHCO. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement actionIran Regime, MIDHCOUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohammad SoltanmohammadiDES International is majority-owned and managed by dual Iran-U.K. national Mohammad Soltanmohammadi, utilizing the alias Chung Lung Wang. Hoda Trading purchased electronic components through businesses in Iran and the United Arab Emirates. One of these businesses is DES International Co., Ltd., a company that claims to have offices in the UAE, Singapore, Taiwan, and China;Iran Regime, DES International, Naz Technology, Soltech Industry Co., Ltd.United KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMobin Holding LimitedMobin Holding Limited is being designated for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Mahmoud MadanipourIran Regime, Mahmoud MadanipourUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Daniel BasdenDaniel BasdenDaniel Basden - Group Procurement Manager at PremiAir Aerospace. PremiAir Aerospace has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryIran Regime, FARSCO Aviation MRO CentreUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Graham AveryGraham AveryGraham Avery - CEO at PremiAir Aerospace. PremiAir Aerospace has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryIran Regime, PremiAir Aerospace, FARSCO Aviation MRO CentreUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
PremiAir AerospacePremiAir Aerospace has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryIran Regime, FARSCO Aviation MRO CentreUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Aviation Network AssociatesAviation Network AssociatesAviation Network Associates has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. The ERC determined to add Aviation Network Associates, to the Entity List under the destination of Iran for actions contrary to the national security or foreign policy interest of the United StatesIran Regime, FARSCO Aviation MRO CentreUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohammad MadanipourThe Justice Department alleged in a forfeiture complaint that Iranian businessman Mohammad Madanipour - linked to the IRGC - used a web of front companies, including Mobin International to perpetuate the oil schemeIran Regime, IRGC, National Iranian Oil Company, National Iranian Tanker CompanyUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesOman FuelOman Fuel arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for VenezuelaIran Regime, National Iranian Oil Company, National Iranian Tanker CompanyUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - AmpliconAmplicon LivelineFatehin Sanat, an Iranian company, supplies, plans and installs products of Amplicon. Fatehin Sanat is working with companies that are owned or controlled by the Iran regime and terrorist organization IRGCIran Regime, Fatehin SanatUnited KingdomRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Metro BankMETRO Bank is undergoing a major review of its compliance controls after handling money from Cuba and Iran in breach of strict US and EU sanctionsIran RegimeUnited KingdomRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Kunlun Holding CompanyKunlun Holding CompanyKnowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, NIOC, NITCUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - NIPCNPC InternationalDesignated by OFAC pursuant to E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019Iran Regime, PGPICUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Signal GroupSignal GroupBusiness partner with Zist Tajhiz Pooyesh - Entity sanctioned by the U.S. TreasuryIran Regime, Zist Tajhiz PooyeshUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
WestechBusiness Partner with U.S. sanctioned entity - Zist Tajhiz PooyeshIran Regime, Zist Tajhiz PooyeshUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - DynopticDynOpticdsa SystemsBusiness Partners with Zist Tajhiz Pooyesh - Entity sanctioned by the U.S. Treasury DepartmentIran Regime, Zist Tajhiz PooyeshUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - tunnel sensorsTunnel SensorsBusiness partner with Zist Tajhiz Pooyesh - Entity sanctioned by the U.S. TreasuryIran Regime, Zist Tajhiz PooyeshUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Ion scienceIon ScienceWorking with Mabrooka from UAE. Mabrooka is designated entity by the U.S. Treasury Department for providing support to entities affiliated with Iran’s ballistic missile programIran Regime, Mabrooka TradingUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Standard CharteredStandard CharteredStandard Chartered sanctioned by the U.S. to pay approximately $1 billion to settle its involvement in Iran money launderingIran Regime, CommerzbankUnited KingdomRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - The islamic CollegeIslamic College of LondonIran Regime uses Islamic College of London to spread Iranian propaganda in the United Kingdom and recruit candidates for the regime's terrorist and military activities abroadIran Regime, Supreme Leader, Al-Mustafa UniversityUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Islamic Center of EnglandIslamic Center of EnglandIran Regime uses Islamic Center of England to spread Iranian propaganda in the United Kingdom and recruit candidates for the regime's terrorist and military activities abroadIran Regime, Supreme Leader, Al-Mustafa UniversityUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - WEIRWeirBusiness partner with Bahan Gostar - Entity involved in sector controlled by IRGCIran Regime, Bahan GostarUnited KingdomRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Cms CepcorCMS CepcorBusiness partner with Bahan Gostar - Entity involved in sector controlled by IRGCIran Regime, Bahan GostarUnited KingdomRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - BelzonaBelzonaBelzona is working with Sameh Afzar Tajak CompanyIran Regime, Sameh Afzar Tajak CompanyUnited KingdomRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-blackcompaniesKala Pension Trust LimitedKala Limited it is an investment arm for Kala Naft, the procurement arm of NIOCIranian Regime, Kala Naft, NIOCUnited KingdomTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
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