Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks
Showing: 631 - 665 of 743
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | DF Deutsche Forfait Aktiengesellschaft | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Facilitated oil deals in circumvention of oil sanctions for NIOC, an entity determined to be an agent or affiliate of the IRGC | Germany |
 | Hamidreza Malekouti Pour | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Served as the regional manager for Mahan Air in the UAE and the managing director of Sirjanco Trading LLC and BSA FZE. Malekouti Pour, operating out of Mahan Air’s office in the UAE has supplied equipment to the IRGC-QF | United Arab Emirates |
| | Pejman Mahmood Kosarayanifard | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Acts on behalf of Mahan Air through his actions as the owner of Avia Trust FZE and several other companies engaging in business on behalf of Mahan Air | United Arab Emirates |
| | Avia Trust FZE | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by Mahan Air and acts for or on behalf of the airline, used by Mahan Air to procure sanctioned aircraft parts and equipment, to include items that are of U.S.-origin, IRGC has used Avia Trust FZE as a front to procure aviation-related items some of which are subject to international sanctions | United Arab Emirates |
| | Blue Sky Aviation Co FZE | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Mahan Air and acts for or on behalf of the airline, primary function has been to serve as a payment channel for Mahan Air to obscure the origination of funds, Mahan Air has used BSA to make payments to oil suppliers and purchase aircraft, engines, and parts | United Arab Emirates |
| | Tiva Sanat Group | Top Alert - Designated / Sanctioned / Illicit entity | Attempted to procure and reverse engineer a weapons-capable fast boat to be used by the Islamic Revolutionary Guard Corps-Navy | Iran |
| | Naserin Vahid | Top Alert - Designated / Sanctioned / Illicit entity | Front company for the Islamic Revolutionary Guard Corps (IRGC) that produces weapons | Iran |
 | Passive Defense Organization | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for the selection and construction of strategic facilities, including "the uranium enrichment site at Fordow (Qom) | Iran |
 | IRGC Aerospace Force Self Sufficiency Jihad Organization | Top Alert - Designated / Sanctioned / Illicit entity | Part of the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force | Iran |
| | IRGC Research and Self Sufficiency Jehad Organization (RSSJO) | Top Alert - Designated / Sanctioned / Illicit entity | Controlled by IRGC. Involved in Iranian ballistic missile research and flight test launches | Iran |
 | Ajily Software Procurement Group | Top Alert - Designated / Sanctioned / Illicit entity | Involvement in a conspiracy to illegally obtain and export to Iran, without required export license, U.S.-origin proprietary software with military applications in aerodynamic analysis and design of projectiles | Iran |
| | Andisheh Vesal Middle East Company | Top Alert - Designated / Sanctioned / Illicit entity | An Iranian company used by Mohammed Saeed Ajily and Ajily Software Procurement Group to market and sell stolen software programs in Iran | Iran |
| | Resit Tavan | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Acted as the broker for Qeshm Madkandaloo, including to procure U.S.- origin goods, and has contributed to the gun and missile boat development at Qeshm Madkandaloo for the IRGC | Turkey |
| | Emily Liu | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Provided financial, material, technological and other support for Iran's Shiraz Electronics Industries (SEI) | China |
 | Mohammed Reza Rezakhah | Top Alert - Designated / Sanctioned / Illicit entity | Conspiring with others to hack into the network and computers of a United States cleared defense contractor in Vermont in order to steal valuable company software and business information | Iran |
 | Mohammad Saeed Ajily | Top Alert - Designated / Sanctioned / Illicit entity | Conspiring with others to hack into the network and computers of a United States cleared defense contractor in Vermont in order to steal valuable company software and business information | Iran |
| | Abascience Tech Co. Ltd. | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily Liu | China |
 | Qeshm Madkandaloo | Top Alert - Designated / Sanctioned / Illicit entity | Provided support to the Islamic Revolutionary Guard Corps Navy | Iran |
| | Mohsen Parsajam | Top Alert - Designated / Sanctioned / Illicit entity | Supplied components to the unmanned aerial vehicle (UAV) and aerospace programs of the IRGC | Iran |
| | Seyyed Reza Ghasemi | Top Alert - Designated / Sanctioned / Illicit entity | CEO and Managing Director of Rayan Roshd Afzar, which has supplied components to the unmanned aerial vehicle (UAV) and aerospace programs of the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | Rayan Roshd Afzar | Top Alert - Designated / Sanctioned / Illicit entity | Supplies components to the unmanned aerial vehicle (UAV) and aerospace programs of Iran's Islamic Revolutionary Guard Corps (IRGC) | Iran |
| | Liner Transport Kish | Top Alert - Designated / Sanctioned / Illicit entity | Liner Transport Kish provided material support, including weapons to Hezbollah on behalf of the IRGC | Iran |
 | Everex | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Conspired with Iran Air to import aviation parts into Iran. Supported Iran Air and the IRGC | Iran |
| | Etemad Amin Invest Co Mobin | Top Alert - Designated / Sanctioned / Illicit entity | Contributes to the financing of the strategic interests of the regime and of the Iranian parallel State | Iran |
| | Energy Global International FZE | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Provides services and support to Khatam Ol-Anbiya (KOA), a company owned by the Islamic Revolutionary Guard Corps (IRGC) | United Arab Emirates |
| | Global Sea Line Company Ltd | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Used by managing director Hossein Vaziri to aid in the transfer of hundreds of millions of dollars for the Naftiran Intertrade Company (NICO) and provides services and support to Khatam Ol-Anbiya (KOA), a company owned by Iran's Islamic Revolutionary Guard Corps (IRGC) | Singapore |
| | Hossein Nosratollah Vaziri | Top Alert - Designated / Sanctioned / Illicit entity | Provided services to the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | DFS Worldwide | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Provided services and support to Iran Air and the Islamic Revolutionary Guard Corps (IRGC) served as an expeditor of air cargo for the IRGC and the IRGC used DFS Worldwide to covertly ship cargo to and from Iran, The IRGC-QF repeatedly used DFS Worldwide to ship goods from Dubai to Tehran, DFS Worldwide carried international freight for Mahan Air and also DFS Worldwide served as a general cargo and sales agent for Mahan Air, booking and issuing airway bills for Mahan Air | United Kingdom |
| | Petro Green | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Provided procurement services to Khatam Ol-Anbiya (KOA - company owned by Iran's Islamic Revolutionary Guard Corps (IRGC)) with the purpose of evading U.S. sanctions and also provides import, export, contract support, supply chain management, purchasing, and logistics services | Malaysia |
 | Imam Hussein University of the Revolutionary Guards | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Revolutionary Guards (IRGC) | Iran |
| | Golden Resources Trading Company, L.L.C. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used by the Iranian government to circumvent international sanctionsacts on behalf of the Government of Iran, used to inject 7.5 million Euros from EIKO into Mannesman Cylinder Systems (MCS) International GmbH, used to evade international sanctions by depositing Iranian money in a German bank, responsible for securing letters of credit on behalf of Iranian-controlled companies in Europe and South Africa, represented Iranian companies with affiliations to the Islamic Revolutionary Guard Corps (IRGC) | United Arab Emirates |
 | Lloyds of London | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Works with Iran Reinsurance Company which is connected with designated Iran’s IRGC | United Kingdom |
 | Parviz Fatah | Top Alert - Designated / Sanctioned / Illicit entity | Head of Imam Khomeini Relief Foundation | Iran |
 | SCOR Group | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Works with Iran Reinsurance Company which is connected with designated Iran’s IRGC | France |
 | Munich Re | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Works with Iran Reinsurance Company which is connected with designated Iran’s IRGC | Germany |