When you do business with Iran this is what you pay for
THE FELONIES:
IRAN IS EXECUTING CHILDREN
Fateh Ghaderi
Executed On: January 18, 2021
Executed For: Retribution-in-kind
Way of Execution: Hanged
[List of Executions] Read full Article- Amfitrion
9724623Capital Maritime & Trading Corp Bandar Abbas11 Jul 2020
- ATHINA M
9644237Eastern Mediterranean Maritime Ltd Bandar Abbas26 Jul 2020
- Bella
9208124IMS SA / Vienna LTDBandar Imam Khomeini06 Feb 2020
- Captain Adams
9737618Evalend Shipping Co. SA Bandar Imam Khomeini02 Jun 2020
- Caravos Glory
9584322Iason Helenic ShippingBandar Abbas13 May 2020
- Caravos Glory
9584322Iason Helenic ShippingBandar Imam Khomeini27 Dec 2019
- Caravos Glory
9584322Iason Helenic ShippingChabahar10 Mar 2020
- Eurosun
9546227EuroTankers Inc. Assuliyeh28 Feb 2020
- Eurosun
9546227EuroTankers Inc. Bandar Abbas15 Jul 2020
- AEVINOS
9667928Pleiades Shipping Agents SA Bandar Imam Khomeini22 Jul 2020
- FAIR LADY
9342877Eastern Mediterranean Maritime Ltd Bandar Imam Khomeini23 Jul 2020
- Flaminia
9835953Evalend Shipping Co. SA Bandar Imam Khomeini18 Jul 2020
- Flaminia
9835953Evalend Shipping Co. SA Bandar Imam Khomeini23 Feb 2020
- GALAXY F
9048471Go Shipping & Management Inc Bandar Abbas19 Jul 2020
- GALAXY F
9048471Go Shipping & Management Inc Bandar Abbas08 Jun 2020
- Interceptor
9835965Evalend Shipping Co. SA Bandar Abbas04 Jul 2020
- Interceptor
9835965Evalend Shipping Co. SA Bandar Abbas26 May 2020
- Interceptor
9835965Evalend Shipping Co. SA Bandar Imam Khomeini12 Mar 2020
- Minoan Dignity
9294484Modion Maritime Mng. SA Bandar Abbas17 Oct 2018
- Minoan Dignity
9294484Modion Maritime Mng. SA Bandar Imam Khomeini09 Jul 2020
- Minoan Dignity
9294484Modion Maritime Mng. SA Bandar Imam Khomeini08 Apr 2020
- Minoan Dignity
9294484Modion Maritime Mng. SA Bandar Imam Khomeini01 Sep 2019
- Minoan Flame
9147423Modion Maritime Mng. SA Bandar Imam Khomeini15 Jul 2020
- Minoan Flame
9147423Modion Maritime Mng. SA Bandar Imam Khomeini21 Mar 2020
- Ponente
9351763Newport SA Bandar Imam Khomeini16 Jul 2020
- Ponente
9351763Newport SA Bandar Imam Khomeini16 Apr 2020
- SALT LAKE
9835977Evalend Shipping Co. SA Bandar Imam Khomeini10 Aug 2020
- SEAGUARDIAN
9174268Eastern Mediterranean Maritime Ltd Bandar Imam Khomeini10 Aug 2020
- Star Maria
9401489Star Bulk Carrier Corp. Bandar Imam Khomeini08 Jul 2020
- Stefanos T
9583744Modion Maritime Mng. SA Bandar Imam Khomeini14 Jul 2020
- Victor 1
9283722IMS SA / Delfi SABandar Imam Khomeini28 Feb 2020
- Victor1
9283722IMS SA / Delfi SABandar Imam Khomeini16 Jan 2020
- Villa Deste
9835941Evalend Shipping Co. SA Bandar Abbas08 Apr 2020
WALL OF SHAME
- Tufekci
Turkey
- Caspian Maritime
Cyprus
- Neotech Steel
India
- Abu Fadak
Iraq
- Amana Plus
Lebanon
- Capital SAL
Lebanon
- Sanovera Pharma Company
Lebanon
- Mirath
Lebanon
- Global Touristic Services
Lebanon
- City Pharma
Lebanon
- Amana Sanitary and Paints Company
Lebanon
- Al Kawthar
Lebanon
- Amana Fuel Company
Lebanon
- Shahed Pharm
Lebanon
- Sheikh Yusuf Aasi
Lebanon
- Jawad Nur-al-Din
Lebanon
- Kassem Mohamad Ali Bazzi
Lebanon
- Medical Equipment and Drugs International Corporation
Lebanon
- Atlas Holding
Lebanon
- Ahmad al-Hamidawi
Iraq
- Shenzhen Xiangu High-Tech
China
- Wong Myong Son
China
- Shenzhen Tojoin Communications Technology
China
- Dandong Zhensheng Trade
China
- Scientific Production Association Mashinostroyeniya
Russia
- Kumertau Aviation Production Enterprise
Russia
- Kataib Sayyid al-Shuhada
Iraq
- Gaobeidian Kaituo Precise Instrument
China
- Baoding Shimaotong Enterprises Services
China
- Luo Dingwen
China
- Eren Carbon Graphite Industrial Trading Company
Turkey
- KBP Instrument Design Bureau
Russia
- Ansaldo Energia
Italy
- Abdelhak Kaddouri
Switzerland
- Al-Ansar Charity Association
Palestine
- Nicholas Hovan
United States
- Zhenyu Wang
United States
- Robert Thwaites
United States
- James Fuchs
United States
- Stack Royalties
United States
- Daniel Ray Lane
United States
- United Bank Limited
Pakistan
- Mohammad Ghassem Najafi
Belarus
- Nilco Group
Belarus
- Sarralle
Spain
- Clarity Trade and Finance
Switzerland
- Stratus Turkey
Turkey
- Metro Bank
United Kingdom
- Bahram Karimi
Canada
- Alfa Laval
Sweden
- SKF
Sweden
- Schaeffler
Germany
- Elaf Islamic Bank
Iraq
- Union Bank of Iraq
Iraq
- Imam Khomeini Memorial Trust
India
- Saadi College
Albania
- Zhiqing Wang
China
- Shandong Qiwangwa Petrochemical Company
China
- Jiaxiang Industry
Hong Kong
- Beneathco DMCC
United Arab Emirates
- Peakview Industry
Hong Kong
- Sage Energy
Hong Kong
- Triliance Petrochemical
Hong Kong
- Kuveyt Bank
Turkey
- Hongyuan Marine Company
China
- Reputable Trading Source
Oman
- Power Anchor Limited
Seychelles
- Pamchel Trading Beijing
China
- Russian Helicopters
Russia
- Hussein Falah Al-Lami
Iraq
- Hadi al-Amiri
Iraq
- Qais Khazali
Iraq
- Abu Mahdi al-Muhandis
Iraq
- Samer Foz
Syria
- Kataib Hezbollah
Iraq
- Bahar Safwa General Trading
United Arab Emirates
- Cham Wings Airlines
Syria
- Sky Blue Bird Aviation
United Arab Emirates
- Issam Shammout
Syria
- Syrian Air
Syria
- Air Cargo IAS
Italy
- My Aviation
Thailand
- Zozik Aviation
Iraq
- PT Kandiyasa Energi Utama
Indonesia
- PT Antasena Kreasi
Indonesia
- PT MS Aero Support
Indonesia
- Sunarko Kuntjoro
Indonesia
- Hassan Nasrallah
Lebanon
- Nazem Said Ahmad
Lebanon
- Abdallah Safi-al-Din
Lebanon
- Anwar Kamal Nizami
Pakistan
- Al Aqili Group
United Arab Emirates
- Saeed Al Aqili
United Arab Emirates
- Jahan Destinations Travel and Tourism
United Arab Emirates
- Gomei Air Services
China
- Gatewick LLC
United Arab Emirates
- Maritime Silk Road
Oman
- Commercial Bank of Syria
Syria
- Houston Islamic Center
United States
- Hamza Sodagar
United States
- Iraqi Oil Tanker Company
Iraq
- Awaited One Foundation
United States
- Al-Sajjad Charitable Foundation
Iraq
- Imam al-Mahdi Foundation
Iraq
- Ruhollah Foundation
Iraq
- Al-Hijja Foundation
Iraq
- Volksbank
Germany
- Association of Iranian Banks in Europe
Germany
- Maleki Group
Germany
- Nader Maleki
Germany
- Young Man
China
- Voith
Germany
- ZF Friedrichshafen
Germany
- Man SE
Germany
- Mehmet Yari
Turkey
- Eslem Global
Turkey
- Mohammed Marzoghi
Bahrain
- Marzoghi
Bahrain
- Khaled Al Taher
United Arab Emirates
- Abdullah Poor Nagar
United Arab Emirates
- Bestway Line
United Arab Emirates
- Al Ras Gate General Trading
United Arab Emirates
- International Trade Fair Service
Germany
- Conviasa
Venezuela
- Mureza Auto
South Africa
- Ziraat Bank
Turkey
- VakifBank
Turkey
- Dunlop
India
- Nicro
Italy
- Halk Bank
Turkey
- National Iranian American Council
United States
- Esproenko International
Spain
- BFT Trading
United Arab Emirates
- Rulli Rulmeca
Italy
- SR Automation
Germany
- Akhtuba
Russia
- ItalVibras
Italy
- VSI
Italy
- Yazhou Xu
China
- Luqian Shen
China
- Yu Hua Mao
China
- Yi Li
China
- Bin Xu
China
- Pegasus 88
Hong Kong
- China Concord Petroleum
China
- Deutsche Bundesbank
Germany
- Kunlun Shipping Company
China
- Kunlun Holding Company
United Kingdom
- COSCO Shipping Seaman
China
- COSCO Shipping Tanker Dalian
China
- Harakat Al Sabireen
Palestine
- SMART Ithalat Ihracat Dis Ticaret
Turkey
- Ismael Tash
Iraq
- Redin Exchange
Turkey
- Zaher Jabarin
Palestine
- Tawafuk
Syria
- Nagham Al Hayat
Syria
- ALUMIX
Lebanon
- Talaqi Group
Syria
- Hokoul SAL Offshore
Lebanon
- Muhammad Qasim al-Bazzal
Lebanon
- Five Energy Oil Trading
United Arab Emirates
- Anuj Bhardwaj
India
- Zafar Anis Ishteyaq Hussain
India
- Fourteen Star Shipping Management
United Arab Emirates
- Penta Ocean
United Arab Emirates
- Mehdi Group Offshore
Singapore
- Vaniya Ship Management
India
- Ali Ghadeer Mehdi
India
- Khadija Ship Management
India
- Bushra Ship Management
India
- Ali Zaheer Mehdi
India
- Mehdi Group
India
- Ali Qasir
Lebanon
- Euler Hermes
Germany
- Trust Insurance Services
Lebanon
- Trust Life Insurance Company
Lebanon
- Trust Insurance
Lebanon
- Jammal Trust Bank
Lebanon
- Muhammad Kamal al-Ayy
Palestine
- Fawaz Muhmud Ali Nasser
Palestine
- Kamal Abdelrahman Aref Awad
Palestine
- Muhammad Sarur
Lebanon
- Green Industries
Hong Kong
- Synergy General Trading
United Arab Emirates
- Polinex General Trading
United Arab Emirates
- Grace Bay Shipping
United Arab Emirates
- Garbin Navigation Ltd
United Arab Emirates
- Hermis Shipping
United Arab Emirates
- Hercules International Ship
United Arab Emirates
- Jupiter Seaways Shipping
United Arab Emirates
- Badr Organization
Iraq
- Koning Marine Corp
United Arab Emirates
- Monsoon Shipping
United Arab Emirates
- Libra Shipping
Greece
- Super Alloys
United Arab Emirates
- Emirates Alloys
United Arab Emirates
- Impire Shipping
Greece
- Industrial Metals and Commodities
Belgium
- NBH Industries
Malaysia
- Corad Technology
Hong Kong
- Georgia Petrochemical and Aviatech
Georgia
- Markel
Armenia
- Yerevan Telecommunications Research Institute
Armenia
- IShips Management
Singapore
- Khalid Deeb
Lebanon
- Bilal Atris
Lebanon
- Marwan Ramadan
Lebanon
- Africo 1
Lebanon
- Sandro Overseas
Lebanon
- Rocky Mountain
Czech Republic
- Manohar Nair
United Arab Emirates
- Basha Asmath Shaikh
United Arab Emirates
- Presto Freight International
United Arab Emirates
- Emirates Hermes General Trading
United Arab Emirates
- Longkui Qu
China
- CBM Future
China
- Tenco Technology Company
China
- Yutron Technology Company
China
- Avin Electronics Technology
China
- Multi Mart Electronics Technology
China
- Popular Mobilization Forces
Iraq
- Youmin Li
China
- Zhuhai Zhenrong
China
- Avin International
Greece
- AISSOT
Iraq
- Salman Raouf Salman
Lebanon
- Suzhou A-One Special Alloy
China
- Suzhou Zhongsheng Magnetic
China
- Henan Jiayuan Aluminum Industry
China
- Sanming Sino Euro Import and Export
China
- Amin Sherri
Lebanon
- Aviteq
Germany
- Sarasin Actor
France
- BS Company
Lebanon
- Synergy SAL
Lebanon
- Muhammed Husayn Salih al-Hasani
Iraq
- Makki Kazim Al Asadi
Iraq
- South Wealth Resources Company
Iraq
- Naghmeh FZE
United Arab Emirates
- Atlas Ocean and Petrochemical
United Arab Emirates
- NPC Alliance Corporation
Philippines
- NPC International
United Kingdom
- Kral Aviation
Turkey
- Eliya General Trading
United Arab Emirates
- Signal Group
United Kingdom
- Westech
United Kingdom
- Kimo Instruments
France
- Gastec Corporation
Japan
- Compur Monitors
Germany
- AirFlow
Germany
- DynOpticdsa Systems
United Kingdom
- Hagner
Sweden
- Tunnel Sensors
United Kingdom
- Grimm Aerosol
Germany
- Svantek
Poland
- Avangard
Russia
- Hamed Aliabadi
United States
- Stare Lojistik
Turkey
- Egyptian Banks Company
Egypt
- Ion Science
United Kingdom
- ZYZJ Petroleum Equipment
China
- Hunan Victor Petrotech Service
China
- Unec
Armenia
- Az Filter
Azerbaijan
- Tasco
Ukraine
- Auto Klaxon
Russia
- Sanan
Russia
- AutoLinea
Brazil
- Al Wafa
Bahrain
- SATA
Germany
- Perardi
Italy
- Ursus
Poland
- ABB Group
Switzerland
- Legrand
France
- Ali Houdroge
United States
- Schneider Electric
France
- Faurecia
France
- Bosch
Germany
- Mahle
Germany
- Valeo
France
- Desay SV Automotive
China
- ST Motiv
South Korea
- Mando
South Korea
- Continental Automotive
Germany
- Tokyo Keiso
Japan
- Nihon Klingage
Japan
- Standard Chartered
United Kingdom
- Islamic College of London
United Kingdom
- Islamic Center of England
United Kingdom
- Great Revelations Academy
United States
- Sakan Gida Sanayi Ve Ticaret Anonim Sirketi
Turkey
- Sakan Kiymetli Metal Ve Sanayi Ve Ticaret Anonim Sirketi
Turkey
- Ekor Gayrimenkul Emlak Danismanlik Hizmetleri Ticaret
Turkey
- Rayol Dis Ticaret Limited Sirketi
Turkey
- Aspava Turizm Ticaret Ve Sanayi Anonim Sirketi
Turkey
- Atlas Doviz Ticaret
Turkey
- Suleyman Sakan
Turkey
- Lebra Moon General Trading
United Arab Emirates
- Naria General Trading
United Arab Emirates
- The Best Leader General Trading
United Arab Emirates
- Golden Commodities
United Arab Emirates
- Sakan General Trading
United Arab Emirates
- Radiation Products Design
United States
- Edan
China
- Dixi microtechniques
France
- Cormay
Poland
- Epsilon
Turkey
- Magnaflux
United States
- Eczacibasi Monrol
Turkey
- Phynix
Germany
- Polatom
Poland
- Izotop
Hungary
- ZAO Kvant
Russia
- Fluke
United States
- Vestas
Denmark
- Weir
United Kingdom
- Motive Traction
Australia
- Malvern Engineering
South Africa
- Afromix
South Africa
- Tecnicas Hidraulicas
Spain
- Gang Engineering
India
- CMS Cepcor
United Kingdom
- Caspeo
France
- Mehdi Esfahani
Germany
- Al-Mustafa Institute
Germany
- Mehdi Imanipour
Germany
- Mahmoud Khalil Zadeh
Germany
- Islamic Association of Shiite Congregations in Germany
Germany
- Reza Ramezani
Germany
- Islamic Center of Hamburg
Germany
- Next Instruments
Australia
- Sinopec
China
- Axens
France
- Darya Capital Administration
Germany
- Blue Tanker Shipping
United Arab Emirates
- Akram Abbas Al Kabi
Iraq
- Vilmorin
France
- Tenaris
Italy
- INFRA Technology
United States
- Metalfar
Italy
- Delcorte
France
- Melesi
Italy
- Vallourec
France
- Tubos Reunidos
Spain
- Valvospain
Spain
- Sferova Srl
Italy
- Velan
Canada
- Buhlmann Group
Germany
- Petro Suisse Intertrade Company
Switzerland
- Leybeker
South Korea
- Traflix
Italy
- Marcegaglia
Italy
- Belzona
United Kingdom
- NTN-SNR
Japan
- AGM Energy
Italy
- Islamic Shia Assembly of Canada
Canada
- AvtoVAZ
Russia
- Euroturbine BV
Netherlands
- Monica Elfriede Witt
United States
- Elsim
Turkey
- Evren Kayakiran
Turkey
- Flight Travel LLC
Armenia
- Zaynabiyoun Brigade
Syria
- Uralkran Cranes and Components
Russia
- GIS Swiss Lifting Solutions
Switzerland
- Misia Paranchi Srl
Italy
- Italkrane
Italy
- TC Shipping Company Limited
Cyprus
- Kafolat Bank
Tajikistan
- Petroleos de Venezuela
Venezuela
- Dimitris Cambis
Greece
- Islamic Regional Cooperation Bank
Iraq
- Kala Pension Trust Limited
United Kingdom
- STICON
Germany
- Skycom Tech Company
China
- Gazprom
Russia
- Gazprombank
Russia
- Asan Shipping Enterprise Limited
Malta
- Arta Shipping Enterprises Limited
Cyprus
- KASB International LLC
United Arab Emirates
- Metalurgica Campo Limpo
Brazil
- South Isfahan Power Plant FZCO
United Arab Emirates
- IPM Industries
Germany
- Enterprise Vaccinopole
France
- Pair Investment Company
Pakistan
- Huawei
China
- Harakat Hezballah Al Nujaba
Iraq
- Asaib Ahl Al Huq
Iraq
- Andrey Dogaev
Russia
- Mohammad Amer Alchwiki
Syria
- Global Vision Group
Russia
- Promsyrioimport
Russia
- Mir Business Bank Zao
Russia
- AA Energy FZCO
United Arab Emirates
- Muhammad Abd-Al-Hadi Farhat
Iraq
- Al Zaydi
Iraq
- Arian Bank
Afghanistan
- Europaisch-Iranische Handelsbank AG (EIH Bank)
Germany
- Taliban
Afghanistan
- Salzgitter Mannesmann International
Germany
- Houthis
Yemen
- Varengold Bank
Germany
- Wintershall
Germany
- AGIP
Italy
- GEORG GmbH
Germany
- Riggtek GmbH
Germany
- HTA S.R.L
Italy
- Chromatec
Russia
- Serstech AB
Sweden
- Kobold Messring
Germany
- Unit International
Turkey
- Qatar Airways
Qatar
- Tru Marine
Singapore
- Bureau Veritas
France
- Evonik
Germany
- Eltherm GmbH
Germany
- Linde
Germany
- Thales
France
- Toyo Engineering Corporation
Japan
- Rosatom
Russia
- Air Liquide
France
- Unison
Belarus
- Saipem
Italy
- Arkas Holding
Turkey
- Commerzbank
Germany
- Bayer
Germany
- Renault
France
- Danone
France
- Alstom
France
- Qassim Abdullah Ali Ahmed
Bahrain
- Al-Ashtar Brigades
Bahrain
- Mahan Travel and Tourism SDN BHD
Malaysia
- Atlas Copco
Sweden
- Terex
United States
- Mazda
Japan
- Isuzu Motors
Japan
- ZX Auto
China
- Faw Group Corporation
China
- Outotec
Finland
- Trigron Lojistik kargo Limited Sirketi
Turkey
- RA Havacilik Lojistik
Turkey
- Otik Aviation
Turkey
- Gulnihal Yegane
Turkey
- 3G Lojistik
Turkey
- Al-Bilad Islamic Bank for Investment and Finance P.S.C.
Iraq
- Aras Habib Kareem
Iraq
- Muhammad Qasir
Lebanon
- Bank Sepah International Plc
United Kingdom
- Mellat Bank SB CJSC
Armenia
- Melli Bank PLC
United Kingdom
- Alavi Foundation
United States
- Adrian Baldacchino
Malta
- Atlantic Intermodal
United Arab Emirates
- Santex Lines Limited
China
- Naser Bateni
Germany
- Sima General Trading Co FZE
United Arab Emirates
- Asia Energy General Trading
United Arab Emirates
- Asia Bank
Russia
- Pacific Shipping
United Arab Emirates
- Western Surge Shipping Company Limited
Cyprus
- Ideal Success Investments Limited
Hong Kong
- Starry Shine International Limited
Hong Kong
- Top Prestige Trading Limited
Hong Kong
- Top Glacier Company Limited
Hong Kong
- Statira Maritime Incorporation
Panama
- Sayyid Salah Mandi Hantush al – Maksusi
Iraq
- Riyad Yunis Jasim al – Hamidawi
Iraq
- Karim Jafar Muhsin al – Ghanimi
Iraq
- Kont Kosmetik
Turkey
- Iranian Oil Company (U.K.) Limited
United Kingdom
- Azores Shipping Company
United Arab Emirates
- Muammer Kuntay Duransoy
Turkey
- Fatemiyoun Division
Afghanistan
- CF Sharp and Company Private Limited
Philippines
- Bochuang Ceramic, Inc.
China
- Zhu Yuequn
China
- Green Wave Telecommunication Sdn Bhd
Malaysia
- Shi Yuhua
China
- Petropars International FZE
United Arab Emirates
- Petropars UK Limited
United Kingdom
- Naftiran Intertrade Company Srl
Switzerland
- Aircraft, Avionics, Parts & Support Ltd. (AAPS)
United Kingdom
- John Edward Meadows
United Kingdom
- Jeffrey John James Ashfield
United Kingdom
- Hanseatic Trade Trust and Shipping (HTTS) GmbH
Germany
- Printing Trade Center
Germany
- ForEnt Technik
Germany
- Hossein Tanideh
Turkey
- Bright Ship FZC
United Arab Emirates
- Chaplet Shipping Limited
Malta
- Universal Transportation Limitation Utl
Thailand
- Aspasis Marine Corporation
Panama
- Dettin SpA
Italy
- Goldentex FZE
United Arab Emirates
- Sorinet Commercial Trust
United Arab Emirates
- International Safe Oil
Malaysia
- Sambouk Shipping FZC
United Arab Emirates
- Lissome Marine Services
United Arab Emirates
- Faylaca Petroleum
United Arab Emirates
- Nefertiti Shipping
Egypt
- Pearl Energy Services, SA
Switzerland
- Wuhan Sanjiang Import and Export Company
China
- Lancelin Shipping Company Limited
Cyprus
- Siqiriya Maritime
Philippines
- Singa Tankers Pte. Ltd.
Singapore
- Mid Oil Asia Pte Ltd
Singapore
- Rodrigue Elias Merhej
Lebanon
- Sirjanco Trading L.L.C.
United Arab Emirates
- Lidia Kim
Kyrgyzstan
- Ferland Company Limited
Cyprus
- Vitaly Sokolenko
Ukraine
- Kyrgyz Trans Avia
Kyrgyzstan
- Dart Airlines
Ukraine
- Khors Aircompany
Ukraine
- Ulrich Wippermann
Germany
- DF Deutsche Forfait Aktiengesellschaft
Germany
- Hamidreza Malekouti Pour
United Arab Emirates
- Pejman Mahmood Kosarayanifard
United Arab Emirates
- Avia Trust FZE
United Arab Emirates
- Blue Sky Aviation Co FZE
United Arab Emirates
- Pere Punti
Spain
- Ali Canko
Turkey
- Advance Electrical and Industrial Technologies SL
Spain
- Al Hilal Exchange
United Arab Emirates
- Al Fida International General Trading
United Arab Emirates
- Assa Company Limited
United States
- Assa Corporation
United States
- Sun Middle East FZCO
United Arab Emirates
- Resit Tavan
Turkey
- Emily Liu
China
- Sunway Tech Co. Ltd.
China
- Raytronic Corporation Limited
China
- Raybeam Optronics Co. Ltd.
China
- Ramor Group
Turkey
- Abascience Tech Co. Ltd.
China
- Energy Global International FZE
United Arab Emirates
- Global Sea Line Company Ltd
Singapore
- DFS Worldwide
United Kingdom
- Bahareh Mirza Hossein Yazdi
United Kingdom
- Petro Green
Malaysia
- Royal-Med Shipping Agency Ltd.
Malta
- Maraner Holdings Limited
Malta
- MEHR Cayman Ltd.
Cayman Islands
- BMIIC International General Trading Ltd.
United Arab Emirates
- Melli Investment Holding International
United Arab Emirates
- Rishi Maritime Inc.
Panama
- Mount Everest Maritime Inc.
Panama
- Kaveri Maritime Inc.
Panama
- Melodious Maritime Inc.
Panama
- Indus Maritime Inc.
Panama
- Galliot Maritime Inc.
Panama
- Seibow Logistics Limited
China
- Seibow Limited
China
- West Sun Trade GmbH
Germany
- Shanghai North Transway International Trading Co.
China
- Shanghai Gang Quan Trade Co.
China
- Shanghai North Begins International
China
- Ruan Runling
China
- North European Bank
Belarus
- MCS Engineering
Germany
- MCS Internation Gmbh
Germany
- Sea Speed UAE
United Arab Emirates
- One Class Properties
South Africa
- Reyco Gmbh
Germany
- The Imam Khomeini Relief Committee (IKRC) Lebanon Branch
Lebanon
- Ali Zuraik
Lebanon
- Sinose Maritime Pte. Ltd.
Singapore
- One Vision Investments 5 (Pty) Ltd.
South Africa
- Zibo Chemet Equipment
China
- Golden Resources Trading Company, L.L.C.
United Arab Emirates
- Pearl Energy Company Ltd
Malaysia
- Lloyds of London
United Kingdom
- SCOR Group
France
- Munich Re
Germany
- Cylinder
Croatia
- Crystal Shipping
United Arab Emirates
- Zibo Chemical Equipment Plant (ZCEP)
China
- Best Precise Ltd
Hong Kong
- Beijing Zhong Ke Electric Co. Ltd.
China
- Dalian Zenghua Maoyi Youxian Gongsi
China
- Sky Rise Technology
China
- Good luck Shipping
United Arab Emirates
- China Great Wall Industry Corporation (CGWIC)
China
- Sinotech (Dalian) Carbon & Graphite Manufacturing Corporation
China
- Shenzhen Yataida High-Tech Company Ltd
China
- Saeng Pil Trading Corporation
North Korea
- IRISL Malta Limited
Malta
- IRISL Europe GmbH
Germany
- IRISL China
China
- Ahmad Hasan Yusuf
Iraq
- Alsayed Murtadha Majeed Ramadhan Alawi
Bahrain
- Irital Shiping Srl. Company
Italy
- Irano Misr Shipping Company
Egypt
- Asia Marine Network PTE
Singapore
- CISCO Shipping Co. Ltd.
South Korea
- Irinvestship Ltd.
United Kingdom
- Admiral Group Shipping Company
United Arab Emirates
- IRISL Benelux NV
Belgium
- Rotair Industries Incorporated
United States
- GfH Capital
United Arab Emirates
- Islamic Corporation for the Development of the Private Sector
Saudi Arabia
- Sabafon
Yemen
- Taageer Finance Company
Oman
- Misr Iran Development Bank
Egypt
- Housing Bank
Jordan
- Rossing Uranium Mine
Namibia
- ThyssenKrupp Marine Systems GmbH
Germany
- ThyssenKrupp
Germany
- IHAG Trading GmbH
Germany
- IFIC Holding AG
Germany
- Breyeller Stahl Technology
Germany
- Mines and Metal Enginering (MME)
Germany
- KWTSTEEL
Kuwait
- IRASCO S.R.L.
Italy
- ASCOTEC Steel Trading GMBH
Germany
- ASCOTEC Science & Technology GMBH
Germany
- ASCOTEC Mineral & Machinery GMBH
Germany
- ASCOTEC Japan K.K.
Japan
- ASCOTEC Holding GMBH
Germany
- China Machinery and Electric Equipment Import-Export Corporation
China
- Elmstone Service and Trading FZE (LLC)
United Arab Emirates
- Macpar Makina San Ve Tic A.S.
Turkey
- MAAA Synergy
Malaysia
- Carol Zhou
China
- Royal Pearl General Trading
United Arab Emirates
- Ningbo New Century Import and Export Company
China
- Mirage for Waste Management and Environmental Services
Lebanon
- Mirage for Engineering and Trading
Lebanon
- Cosailing Business Trading Company Limited
China
- Yahya Al-Hajj
Lebanon
- Rostamian Kambiz
United Arab Emirates
- Richard Yue
China
- Qin Xianhua
China
- Reem Pharmaceutical
Lebanon
- Muhammad Abd-al-Amir Farhat
Kuwait
- Maher Trading and Construction Company
Lebanon
- Landstar Tech Company Ltd.
Taiwan
- Jiangsu Yongli Chemical Engineering and Technology Import-Export Corporation
China
- China National Electronics Import-Export Corporation (CEIEC)
China
- China National Aero-Technology Import-Export Corporation (CATIC)
China
- CMEC Machinery and Electrical Import-Export Corporation
China
- China Precision Machinery Import-Export Corporation (CPMIEC)
China
- Cheong Yee Limited
Hong Kong
- N.A. Dollezhal Research and Development Institute of Power Engineering (NIKIET)
Russia
- MCES
United Kingdom
- China Shipbuilding Trading Company (CSTC)
China
- Nanjing Chemical Industries Group (NCI)
China
- UM Air
Ukraine
- Bharat Electronics Ltd. (BEL)
India
- Jabal Damavand General Trading Company
United Arab Emirates
- Kont Investment Bank
Tajikistan
- Vast Solution Sdn Bhd
Malaysia
- Europalace 2000
Russia
- In-Tech Company
Taiwan
- Lizen Open Joint Stock Company
Armenia
- Dr. C. Surendar
India
- Modern Technologies FZC
United Arab Emirates
- Kunlin Hsieh
Taiwan
- Micatic General Trading
United Arab Emirates
- Hassan Saied Keshari
United States
- First Islamic Investment Bank (FIIB)
Malaysia
- Tanchon Commercial Bank
North Korea
- Multimat Import and Export
Turkey
- Institute of Industrial Control Systems (IICS)
Pakistan
- Jami S. Choudhury
United States
- Belvneshpromservice (BVPS)
Belarus
- Nithish Jaitha
United Kingdom
- Laura Wang-Woodford
China
- Nezhad Enterprises
Germany
- Paeksan Associated Corporation
North Korea
- Metal & Mineral Trade Sarl.
Luxembourg
- Dr. Y. S. R. Prasad
India
- Banco Internacional de Desarollo, C.A.
Venezuela
- Pan Yongming
China
- Glavcosmos
Russia
- Liao Minglong
China
- First East Export Bank P.L.C
Malaysia
- Polyus Research Institute
Russia
- Li Fang Wei
China
- Nicholas Kaiga
Belgium
- Korea Mining Development Trading Corporation (KOMID)
North Korea
- Oriental Scientific Instruments Import and Export Corporation (OSIC)
China
- Mingfu Chen
China
- Rosoboronexport
Russia
- Kaam Chee Mun
Malaysia
- Khazra Trading
Russia
- Anhui Land Group Co. Limited
China
- Mabrooka Trading LLC
United Arab Emirates
- Djamshid Nezhad
Germany
- Computer & Communicatii SRL
Moldova
- Bellamax
China
- En-Wei Eric
Taiwan
- Eva-Marie Hack
Germany
- Bell-o-Seal Valves Ltd.
India
- Atomstroyexport (ASE)
Russia
- Aviation Services International B.V.
Netherlands
- Jirair Avanessian
United States
- Ali Akbar Yahya
United Kingdom
- Ali Asghar Manzarpour
United Kingdom
- Air Rig Inc.
Canada
- Al-Faris
United Arab Emirates
- Abdul Qadeer Khan
Pakistan
- Abbas Haider
India
- African Amines (Pty) Limited
South Africa
- Alex Ramzi
Malaysia
- Ace Hub System SDN BHD
Malasyia
- ACTeam Logistics Ltd
Hong Kong
- Bukovyna Airlines
Ukraine
- Future Bank
Bahrain
- Soilmec
Italy
- Golden Gamp Oil & Gas Services
Malaysia
- Globodyn Corporation LLC
United Arab Emirates
- Persia International Bank PLC (PIB – London)
United Kingdom
- Airpack
Netherlands
- Zhenhua Heavy Industry (ZPMC)
China
- Herrenknecht
Germany
- Trade Capital Bank
Belarus
- Raiffeisen Zentralbank
Austria
- Oberbank
Austria
- British Petroleum
United Kingdom
- Hercules Aviation PVT. LTD.
India
- Qur’an Foundation of Kosovo
Kosovo
- Aviation Capital Solutions
United Kingdom
- Popular Front For The Liberation of Palestine
Syria
- Palestinian Islamic Jihad
Palestine
- Hamas
Palestine
- James Larrison
United States
- Jacques Monsieur
Belgium
- David Chu (Chu Loung Hsiang)
Taiwan
- Eddie Johansson
Sweden
- Daniel Frosch
Austria
- Cagri Duransoy
Turkey
- Hemming Harold
Germany
- Samakoski Blagoja
Macedonia
- Mehrdad Salashoor
United Kingdom
- Mahmoud Yadegari
Canada
- Gotthad Lerch
Germany
- G.K Shkinov
Cyprus
- Kianzad Kazemi
Germany
- Davoud Baniameri
United States
- Andro Telemi
United States
- Hamid Khouran
Germany
- Gholamali Kazemi
Germany
- Total S.A.
France
- Siemens AG
Germany
- OMV
Austria
- Belfast General Trading LLC
United Arab Emirates
- Beijing Alite Technologies Company
China
- Atlinx Electronics
United Arab Emirates
- Great Wall Airlines
China
- Candid General Trading LLC
United Arab Emirates
- Baltic State Technical University
Russia
- Allied Telesis Labs, Inc.
United States
- Fairway Shipping Limited
United Kingdom
- Moscow Aviation Institute (MAI)
Russia
- Jetpower Industrial, Ltd.
Hong Kong
- Institute of Reactor Materials (NIKIET)
Russia
- Eco Biochem Sdn Bhd
Malaysia
- Hezbollah
Lebanon
- Verisec AB
Sweden
- Bank Muscat
Oman
- Hybrid Solutions International FZE (HSI Trading FZE)
United Arab Emirates
- Grandeur General Trading FZE
United Arab Emirates
- Kunlun Bank
China
- Partners of GMI Projects Hamburg GmbH – entity designated by the U.S. Treasury Department
- What has an Iranian Intelligence agent been doing in Lebanon
- Middleman for Iran distributing aid in Eastern Syria
- Partners of Ervin Parto Caspian
- Another SPND front company revealed – Ervin Parto Caspian
- Accused IRGC Qods Force weapon smuggler linked to mysterious tech company in Oman
- German equipment in “fully Iranian made” Nahid 1 satellite
- Payeshgaran Parto Danesh Company owned by SPND
- Al Mustafa University, Iran’s global network of Islamic schools
GrayList is a list of all companies, organizations and figures who out of Iranian borders, and doing business with Iran..
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
TOP ALERT
Designated / Sanctioned / Illicit entities
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.
- Category Posts Tabber
- Category Posts Tabber
- Category Posts Tabber
- Category Posts Tabber
- Category Posts Tabber
- January 19, 2021
Jiangyin Mascot Special Steel Co., LTD knowingly transferred grain-oriented electrical steel to Iran via the Islamic Republic of Iran Shipping Lines (IRISL)
Read More + - January 13, 2021
World Mining Industry Co.,Ltd (WMI), is a subsidiary of MIDHCO, to follow MIDHCO strategic mission that has decided in 2014 to establish a new company in China which is WMI for better cooperation and easy connection with Chinese partner
Read More + - January 12, 2021
GMI 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 action
Read More + - January 12, 2021
GMI Projects Hamburg GmbH, 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 action;
Read More +
- January 11, 2021
Falih al-Fayyadh (al-Fayyadh) is the head of the PMC, a body created by Iraqi legislation to bring the PMF militias under central government control. Although the PMF was established to fight the Islamic State of Iraq and Syria (ISIS), many PMF militias are increasingly focused on advancing their own economic interests and supporting Iran
Read More + - December 18, 2020
The Department of State imposed sanctions on Vo Ngoc Phung pursuant to E.O. 13846 on the company’s Managing Director, Vo Ngoc Phung, for serving as a principal executive officer of the company
Read More + - December 11, 2020
OFAC is designating Iran-based Pakistani national Yousef Ali Muraj, who has been involved in the IRGC-QF’s efforts to coordinate, plan and execute operations in the Middle East and United States
Read More + - November 12, 2020
Chin-Hua (Jinee) Huang, an employee of DES International since 2009, works in sales for the company and facilitated transactions for U.S.-origin electronic components involving DES International from October 2013 through at least February 2014
Read More +
- January 13, 2021
Islamic Republic of Iran has given a new operational headquarters to al-Qa’ida, the terrorist network with more American blood on its hands than any other. For al-Qa’ida, Iran is the new home base
Read More + - December 23, 2020
Unit 840 in Syria is a relatively secretive operational unit, which is responsible, among other things, for planning and establishing terror infrastructure outside Iran against Western targets and opposition groups
Read More + - December 15, 2020
The United States designated the Bahrain-based Saraya al-Mukhtar group as a terrorist organization, accusing it of being backed by Iran and of having plotted attacks against U.S. personnel in the Gulf Arab state
Read More + - July 10, 2020
Kataib al-Imam Ali is closely connected to older Iraqi Shia Islamist organizations, parties and militias, as well as to the Iranian Quds Force
Read More +
- December 25, 2020
In a January 2019 interview with an Iranian media outlet, BEM Technology Group CEO Ali Bostani said that his company was a subsidiary of Moshtag Tejarat Sanat. Iranian corporate records show that Dianat is the managing director
Read More + - December 22, 2020
Pers Shipping is a corporate partner with IRISL Anadolu Shipping Agency which was established by the partnership of Arkas Holding and Islamic Republic of Iran. Arkas Holding also transferred its shares to Soheil Sana in August 2018
Read More + - December 22, 2020
4 containerships which are operated by Istanbul Maritime and Marine Transportation, have been revealed on the list that has been announced by US Department of The Treasury
Read More + - November 17, 2020
Avaro Shipping Company Limited was formed in the Cypriot city of Limassol a month before it obtained the Iranian-flagged tanker. In early October, a Chinese national became the owner of Avaro Shipping Company Limited, according to a share transfer document
Read More +
- January 4, 2021
Hussein Shaweesh provided financial assistance in Syria on behalf of the Islamic Revolutionary Guards Corps. Shaweesh owns an import and export company that serves as an exclusive agent for Iranian goods entering Syria
Read More + - December 23, 2020
Shen Yong, an individual based in Shanghai, China, owner of 37 companies registered in Hong Kong, most of which are linked in some way to IRISL. The 37 companies “control at least 10 ocean-going container vessels and five oil tankers”
Read More + - December 23, 2020
Abu Al-Fadl Al Tabatabai is an personal adviser to Iranian Supreme Leader Ayatollah Ali Khamenei
Read More + - August 27, 2020
Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran. His latest registered company in Germany is Called Rheinbach Investment GmbH where he launder money for the government of Iran for malicious purposes
Read More +
- July 8, 2020
Al-Imam Kazim Association’s activity is scarce, it closely cooperates with Hizballah’s local branch in al-Nabi Shayth and promotes the organization’s adherence to the Iranian brand of Shiism
Read More + - February 14, 2020
The Al-Ansar Charity Association is an Islamic charity operating in the Gaza Strip. It is affiliated with the Palestinian Islamic Jihad (PIJ) – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Read More + - January 27, 2020
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 – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Read More + - January 27, 2020
The Albanian government shut down the Iranian regime’s “Saadi” college in Tirana. This so-called cultural center was the regime’s center for the export of Extremism – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Read More +
- January 28, 2020
On July 31, 2012 the Treasury Department imposed sanctions under the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA), against Elaf Islamic Bank, a privately-owned Iraqi financial institution – Medium Alert – Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Read More + - March 27, 2018
Atlantic Intermodal – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Read More + - March 16, 2018
Asia Bank – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Read More + - March 15, 2018
Pacific Shipping – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Read More +
- February 17, 2020
Abdelhak Kaddouri is the financial chief of U.S.-sanctioned NICO Sarl and owner and manager of U.S.-sanctioned Swiss Management Services Sarl – Medium Alert – Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Read More + - December 13, 2019
Pakistani financial facilitator for KASB International LLC – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Read More + - October 4, 2017
Vitaly Sokolenko – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Read More + - September 18, 2017
Ulrich Wippermann – Medium Alert – Entity designated / sanctioned in the past for terror, WMD and human rights violation
Read More +
Nothing Found.
- December 23, 2020
From on or about December 2012 to on or about January 2016, Iscar Turkey, through the actions of certain employees, knowingly engaged in transactions, directly or indirectly, with persons subject to the jurisdiction of the Government of Iran that would have been prohibited pursuant to the IranianTransactions and Sanctions Regulations
Read More + - December 23, 2020
Berkshire Hathaway Inc. (“Berkshire”), a company based in Omaha, Nebraska, has agreed to pay $4,144,651to settle its potential civil liability for trade-related transactions and exports to Iran engaged in by its indirectly wholly owned Turkish subsidiary
Read More + - December 16, 2020
Technical robotics and aerospace equipment made by the German company “Faulhaber” has been used in Iran’s Nahid 1 satellite. According to the videos from inside this satellite, Faulhaber equipment has been used at least in the accurate microcontrollers for the correct function of the satellite
Read More + - August 12, 2020
Iran Gulf Shipping from Iran, lists Dongbang Transport Logistics as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC
Read More +
- March 12, 2020
Zafer Tufekci is CEO and Founder of Tufekci. Tufekci is a pivotal link in the Iranian chain of supply. Tufekci transfers a wide range of cargo to Iran, including chemicals. Includes the purchase of dual-use machinery, including CNC machines which play an essential part in the Iranian missilery project
Read More + - December 14, 2016
Eva Marie Hack – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Read More + - December 2, 2016
Al-Faris – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Read More + - November 30, 2016
Abdul Qadeer Khan – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Read More +
Nothing Found.
Nothing Found.
Nothing Found.
Nothing Found.
Manipulations
The Ayatollahs devastate Iran’s car manufacturing industry
Frauds
KSC remains Iran’s biggest steel exporter in 9 Months
Threats
- Abu Fadak – Iraqi terrorist who works for Iran wanted by US
- Al Qaeda – Ultimate joker in Iran’s deck of terror cards
- EU Must Take Action on Iran’s Crimes
- Iran transferring weaponry to residential neighborhoods in Syria
- Iran flexes military muscles amid high tensions with U.S.
- Amid crippling sanctions Iran traders seek lifeline in Iraq
- Hyundai invests in Iran-based automated vehicle inspection system company
- Iran’s top banker says part of Iranian frozen assets released
- Kenya and Iran to set up tech hub in Nairobi
- White House says Biden will be discussing Iran with foreign partners