When you do business with Iran this is what you pay for
THE FELONIES:
IRAN IS EXECUTING CHILDREN
IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
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When you do business with Iran this is what you pay for
THE FELONIES:
IRAN IS EXECUTING CHILDREN
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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.
Syrian Oil Transport Company confirmed to RT Arabic on Wednesday that an Iranian oil tanker had arrived at the Baniyas terminal on the Syrian coast
Read More +Persepolis is charged with conspiracy to violate legal sanctions against Iran. Prosecutors say the scheme dates back to 1999, when defendants Seyed Ziaeddin Taheri Zangakani, Salim Henareh and Issa Shayegh opened a business called Persepolis Financial Services in Los Angeles, which was used to illegally funnel US dollars to Iran
Read More +Rosco Trading is charged with conspiracy to violate legal sanctions against Iran.
Read More +Hadi Shipping Company – Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker Company
Read More +Michael Rose, president of Forsythe Cosmetics Group LLC, is accused of skirting US sanctions between 2015 and 2018 by arranging for the export from the United States to Iran of more than $350,000 worth of cosmetics, prosecutors said in an indictment
Read More +The Justice Department on Wednesday charged Mariam Taha Thompson, a 61-year-old linguist at the Pentagon, with leaking the identifies of US spies and their methods to a foreign national who is suspected of having connections to the Hezbollah
Read More +Salim Henareh is charged with conspiracy to violate legal sanctions against Iran. Prosecutors say the scheme dates back to 1999, when defendants Seyed Ziaeddin Taheri Zangakani, Salim Henareh and Issa Shayegh opened a business called Persepolis Financial Services in Los Angeles, which was used to illegally funnel US dollars to Iran
Read More +Seyed Ziaeddin Taheri Zangakani is charged with conspiracy to violate legal sanctions against Iran
Read More +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 +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 +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 +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 +Gostaresh Energy Pars, a subsidiary of South Pars, which is owned by the Iranian Oil Ministry, is a construction company involved in gas and other energy projects in Iraq that link to Iran’s cross-country gas pipeline.
Read More +Sina Construction is a company of the Iranian Sina Group, which is controlled by the Mustazafan and operates a number of companies in the Iraqi market
Read More +Sina Group, is controlled by the Mustazafan and operates a number of companies in the Iraqi market. SINA GROUP is a holding that started with one company working on government contracts in Kurdistan Region since 1998;
Read More +Iran and China have recently established, particularly since the beginning of 2021, a secret financial and commercial apparatus known as “CHUXIN BANK”, with the aim of Enabling Iran to receive the proceeds of oil deals it exports to China
Read More +Turkish businessman Sitky Ayan has been involved in Iranian oil trade deals on behalf of Qods Force. Ayan uses business infrastructure under his control, such as companies and accounts at Turkish banks, to complete the deals
Read More +Bashir al-Moussawi is involved in illegal deals worth millions of dollars for elements from the Iranian Qods Force, the IRGC’s executive branch, and mainly for senior Qods Force official Shahriyari
Read More +Moonlight Shipping is owned by Wang Xiaoping who, in corporate records, listed a Dalian, China, based address identified by the U.S. Treasury Department as an address for COSCO Shipping Tanker (Dalian) Seaman And Ship Management Co., Ltd.
Read More +Zhang Pingping – Director at Freya Limited. Freya Limited is connected to a broader network of actors sanctioned for Iran-related petroleum trade
Read More +Bahraini newspaper Akhbar al-Khaleej reported that interior ministry investigations found that a new group backed by the IRGC, called the “Qassem Soleimani Brigade” had planned to attack several public and security structures in Bahrain
Read More +Awliyaa al-Dam translates into “Guardians of Blood” is an Iran-backed terrorist organization
Read More +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 +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 +Dalian Huachang Shipping is being owned or controlled by the COSCO Shipping Tanker (Dalian). On January 31, 2020, the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury removed sanctions on Dalian Huachang Shipping
Read More +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 +Atlantic Intermodal – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Read More +Asia Bank – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Read More +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 +Pakistani financial facilitator for KASB International LLC – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Read More +Vitaly Sokolenko – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Read More +Ulrich Wippermann – Medium Alert – Entity designated / sanctioned in the past for terror, WMD and human rights violation
Read More +Nothing Found.
Gunes General Trading used accounts of UAE state-owned banks – Rakbank, the national bank of the northern emirate Ras al-Khaimah, and the National Bank of Dubai (NBD)
Read More +Shamara has collaborated with Iranian entities, hiring Iran’s MAPNA on numerous projects. In 2018, a consulting report commissioned by General Electric advised against working with Shamara in light of his corrupt dealings.
Read More +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 +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 +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 +Eva Marie Hack – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Read More +Al-Faris – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Read More +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.
Threats
IFMAT Color Guide
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