Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Helped the government of Iran conceal its involvement in global oil deals
United Arab Emirates (UAE)
South Isfahan Power Plant FZCO
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Iran Foreign Investment Company (IFIC) owns 20% of South Isfahan Power Plant FZCO
AA Energy FZCO
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Materially assisted, sponsored, or provided financial, material, or technological support to Iran
Atlantic Intermodal
Atlantic Intermodal – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Sima General Trading Co FZE
Sima General Trading Co FZE – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Asia Energy General Trading
Asia Energy General Trading – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Pacific Shipping
Pacific Shipping – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Azores Shipping Company
Azores Shipping Company – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Petropars International FZE
Petropars International FZE – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation…
Bright Ship FZC
Bright Ship FZC – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Aspasis Marine Corporation
Aspasis Marine Corporation – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
