Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks

Showing: 631 - 665 of 747

Logo / ImageNameStatusActivitiesCountry
ifmat - saba engSadid Caran Saba Engineering Company (SABA)Top Alert - Designated / Sanctioned / Illicit entityProvided, financial, material, technological, or other support for IRGCIran
ifmat - Khors AirKhors AircompanyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationAiding designated Iranian and Iraqi airlines through the provision of aircraft and servicesUkraine
ifmat-black figuresAlireza HemmatiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIRGC-QF chief for Afghanistan-focused operations conducted by the IRGC-QF, who provided key logistics supportIran
ifmat-orange-figuresUlrich WippermannMedium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violationFacilitated oil deals in circumvention of oil sanctions for NIOCGermany
ifmat-blackcompaniesDF Deutsche Forfait AktiengesellschaftTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationFacilitated oil deals in circumvention of oil sanctions for NIOC, an entity determined to be an agent or affiliate of the IRGCGermany
ifmat-black figuresHamidreza Malekouti PourTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationServed 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-QFUnited Arab Emirates
ifmat-black figuresPejman Mahmood KosarayanifardTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationActs 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 AirUnited Arab Emirates
ifmat-blackcompaniesAvia Trust FZETop Alert - Entity designated / sanctioned for terror, WMD and human rights violationOwned 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 sanctionsUnited Arab Emirates
ifmat-blackcompaniesBlue Sky Aviation Co FZETop Alert - Entity designated / sanctioned for terror, WMD and human rights violationOwned 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 partsUnited Arab Emirates
ifmat-blackcompaniesTiva Sanat GroupTop Alert - Designated / Sanctioned / Illicit entityAttempted to procure and reverse engineer a weapons-capable fast boat to be used by the Islamic Revolutionary Guard Corps-NavyIran
ifmat-blackcompaniesNaserin VahidTop Alert - Designated / Sanctioned / Illicit entityFront company for the Islamic Revolutionary Guard Corps (IRGC) that produces weaponsIran
ifmat - passive industries groupPassive Defense OrganizationTop Alert - Designated / Sanctioned / Illicit entityResponsible for the selection and construction of strategic facilities, including "the uranium enrichment site at Fordow (Qom)Iran
ifmat - org-organization-top-blackIRGC Aerospace Force Self Sufficiency Jihad OrganizationTop Alert - Designated / Sanctioned / Illicit entityPart of the Islamic Revolutionary Guard Corps (IRGC) Aerospace ForceIran
ifmat - org-organization-top-blackIRGC Research and Self Sufficiency Jehad Organization (RSSJO)Top Alert - Designated / Sanctioned / Illicit entityControlled by IRGC. Involved in Iranian ballistic missile research and flight test launchesIran
Ajily Software Procurement GroupTop Alert - Designated / Sanctioned / Illicit entityInvolvement 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 projectilesIran
ifmat-blackcompaniesAndisheh Vesal Middle East CompanyTop Alert - Designated / Sanctioned / Illicit entityAn Iranian company used by Mohammed Saeed Ajily and Ajily Software Procurement Group to market and sell stolen software programs in IranIran
ifmat-black figuresResit TavanTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationActed 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 IRGCTurkey
ifmat-black figuresEmily LiuTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationProvided financial, material, technological and other support for Iran's Shiraz Electronics Industries (SEI)China
ifmat - mohammad reza rezakhahMohammed Reza RezakhahTop Alert - Designated / Sanctioned / Illicit entityConspiring 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 informationIran
ifmat - mohammad saeedMohammad Saeed AjilyTop Alert - Designated / Sanctioned / Illicit entityConspiring 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 informationIran
ifmat-blackcompaniesAbascience Tech Co. Ltd.Top Alert - Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily LiuChina
ifmat - Qeshmi MadkandalooQeshm MadkandalooTop Alert - Designated / Sanctioned / Illicit entityProvided support to the Islamic Revolutionary Guard Corps NavyIran
ifmat-black figuresMohsen ParsajamTop Alert - Designated / Sanctioned / Illicit entitySupplied components to the unmanned aerial vehicle (UAV) and aerospace programs of the IRGCIran
ifmat-black figuresSeyyed Reza GhasemiTop Alert - Designated / Sanctioned / Illicit entityCEO 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
ifmat - roshd rayRayan Roshd AfzarTop Alert - Designated / Sanctioned / Illicit entitySupplies components to the unmanned aerial vehicle (UAV) and aerospace programs of Iran's Islamic Revolutionary Guard Corps (IRGC)Iran
ifmat-blackcompaniesLiner Transport KishTop Alert - Designated / Sanctioned / Illicit entityLiner Transport Kish provided material support, including weapons to Hezbollah on behalf of the IRGCIran
ifmat - everexEverexMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsConspired with Iran Air to import aviation parts into Iran. Supported Iran Air and the IRGCIran
ifmat-blackcompaniesEtemad Amin Invest Co MobinTop Alert - Designated / Sanctioned / Illicit entityContributes to the financing of the strategic interests of the regime and of the Iranian parallel StateIran
ifmat-blackcompaniesEnergy Global International FZETop Alert - Entity designated / sanctioned for terror, WMD and human rights violationProvides services and support to Khatam Ol-Anbiya (KOA), a company owned by the Islamic Revolutionary Guard Corps (IRGC)United Arab Emirates
ifmat-blackcompaniesGlobal Sea Line Company LtdTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationUsed 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
ifmat-black figuresHossein Nosratollah VaziriTop Alert - Designated / Sanctioned / Illicit entityProvided services to the Islamic Revolutionary Guard Corps (IRGC)Iran
ifmat - DFS - worldwideDFS WorldwideMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violationProvided 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 AirUnited Kingdom
ifmat-blackcompaniesPetro GreenTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationProvided 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 servicesMalaysia
ifmat - Imam HusseinImam Hussein University of the Revolutionary GuardsTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by the Revolutionary Guards (IRGC)Iran
ifmat-blackcompaniesGolden Resources Trading Company, L.L.C.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationUsed 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