Shipping line that operates out of Iran, and is the registered owner, ship manager, and commercial manager of the merchant vessels Genava 11 and Genava 12 – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
BL: Companies
MahTaab Gostar
MahTaab Gostar is working in oil and gas industry. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC and Iran government – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Abyssec
Used by the IRGC to train its employees in cyber tradecraft and to develop offensive information operations capabilities – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Rahnegar
According to their official website their customers and partners are NIOC, MODAFL, Mostazafan Foundation, EIKO – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Chagalesh
Chagalesh is working with sanctioned entities: 1. National iranian Oil Company (NIOC) 2. National Iranian Gas Company (NIGC) 3. National Petrochemical Company (NPC) 4. National Iranian oil Engineering & Construction (NIOEC) – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
HB Composites
Involved in a conspiracy to illegally export U.S.-origin carbon fiber with missile, aerospace, and nuclear applications to Iran – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Shahab Khodro Company
Owned by Astan Quds Razavi. Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups – IRGC, Hezbollah – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities.
Razavi Oil and Gas Development Company
Total shares of the company are owned by Astan Quds Razavi. Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities.
Petro Taban Fidar
National Iranian Oil Company, NIOC is using equipment from SANDVIK, AAF, Armstrong, Jet Lube, Vallourec through Petro Taban Fidar partners – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Saba Tamin Investment
Saba Tamin Investment is working with Bank Mellat, Bank Tejarat, Bank Refah, Dana Insurance, Alborz Insurance, Mellat Insurance and other sanctioned entitites – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Shahid Meisami Group
Affiliated with Iran’s Ministry of Defense Armed Forces Logistics (MODAFL); reportedly has worked with Defense Industries Organization (DIO) – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
