Connected entities with Iran Marine Industrial Company (SADRA) – networks
Showing: 1 - 29 of 29
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Davoud Damghani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran’s Defense Attaché in Beijing, Davoud Damghani, has coordinated defense-related procurements from the PRC for Iranian end-users, including MODAFL subsidiaries | China |
| | Qin Xutong | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based Qin Xutong (Qin), as the commercial manager of Hong Kong Ke.Do, has facilitated the company’s nonferrous metals sales to P.B. Sadr. | China |
| | Wei Zunyi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based Wei Zunyi represented Hong Kong Ke.Do in its purchase of tens of millions of dollars’ worth of tugboats, which it procured on behalf of an affiliate of MODAFL’s Marine Industries Organization (MIO) in Iran | China |
 | Qingdao ZRT | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based Qingdao Zhongrongtong Trade Development Co., Ltd. (Qingdao ZRT) has engaged in the sale of tens of millions of dollars’ worth of dual-use, nonferrous metals to P.B. Sadr | China |
| | Hong Kong Ke Do | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hong Kong-based Hong Kong Ke.Do International Trade Co., Limited has engaged in the sale of tens of millions of dollars’ worth of dual-use, nonferrous metals to P.B. Sadr | China |
 | Deep Offshore Technology Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Iran Maritime Industrial Company (SADRA), which is owned or controlled by Khatam Al Anbia (KAA) | Iran |
 | Petroleos de Venezuela | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Despite sancitons Petroleos de Venezuela is still working with Iran | Venezuela |
 | Bank Melli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF | Iran |
 | Europaisch-Iranische Handelsbank AG (EIH Bank) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Europaisch-Iranische Handelsbank AG has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferators | Germany |
 | Shafagh Hormoz Mehr | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Subsidiary of ISOICO | Iran |
 | Persia Hormoz | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Subsidiary of ISOICO | Iran |
 | Nadim Gostaresh Persian Gulf | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Subsidiary of ISOICO | Iran |
 | Mobin Saze Gostar | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Subsidiary of ISOICO | Iran |
 | Bahr Gostar Hormoz | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Subsidiary of ISOICO | Iran |
 | Azim Gostar Hormoz | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Subsidiary of ISOICO | Iran |
 | TAPPICO | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Iranian Social security organization owns 86% of Tappico's shares | Iran |
 | Khatam al-Osea | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Khatam al-Avesiya Consortium reportedly controlled by Khatam al-Anbiya | Iran |
 | Khazar Exploration and Production Co. | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | A subsidiary of the National Iranian Oil Company (NIOC) involved in oil exploration and production | Iran |
 | North Drilling Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Indirectly owned by the Mostazafan Foundation, a major Iranian parastatal entity controlled by the government of Iran | Iran |
| | Sorinet Commercial Trust | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Used by the Naftiran Intertrade Company Ltd (NICO) (owned by the National Iranian Oil Company (NIOC)), to facilitate transactions worth tens of millions of dollars between Pars Oil and Gas and Iran Marine Industrial Company (SADRA); financed a contract worth over $200 million on behalf of International Safe Oil (ISO) in May 2012, Received a transfer from the Central Bank of Iran (CBI) of approximately 300 million euros | United Arab Emirates |
 | First Islamic Investment Bank (FIIB) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Malaysia |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Petro Sina Arya Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Together with SADRA will implement South Pars phase 22 | Iran |
 | Khatam-al Anbiya Construction Headquarter | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guards (IRGC) | Iran |
 | Airpack | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Airpack supplied products to designated SADRA and ISOICO | Netherlands |
 | Iran Shipbuilding & Offshore Industries Complex Co. ISOICO | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Subsidiary of IDRO | Iran |
 | Oil Industries Engineering and Construction (IOEC) | Top Alert - Designated / Sanctioned / Illicit entity | Owned and contolled by National Iranian Oil Company NIOC and Oil Industry's Pension Fund | Iran |
 | Petro Paydar Iranian Inc. | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Contracted to complete the $5 billion development project for Phase 13 of the South Pars gas field in June 2010 together with designated Iranian Marine Industrial Company | Iran |
 | Bank Saderat | Top Alert - Designated / Sanctioned / Illicit entity | Provided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programs | Iran |