Accenture Building Materials knowingly sold, supplied, or transferred, directly or indirectly, to or from Iran raw or semi-finished steel and the steel was sold, supplied, or transferred to or from an Iranian person (Sapid Shipping) included on the SDN List
Gray List
Jiangyin Mascot Special Steel
Jiangyin Mascot Special Steel Co., LTD knowingly transferred grain-oriented electrical steel to Iran via the Islamic Republic of Iran Shipping Lines (IRISL)
World Mining Industry
World Mining Industry Co.,Ltd (WMI), is a subsidiary of MIDHCO, to follow MIDHCO strategic mission that has decided in 2014 to establish a new company in China which is WMI for better cooperation and easy connection with Chinese partner
Al-Qaeda
Islamic Republic of Iran has given a new operational headquarters to al-Qa’ida, the terrorist network with more American blood on its hands than any other. For al-Qa’ida, Iran is the new home base
GMI Projects Ltd
GMI Projects Ltd, is being designated by the U.S. Treasury Department for being owned or controlled by MIDHCO. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action
GMI Projects Hamburg GmbH
GMI Projects Hamburg GmbH, is being designated by the U.S. Treasury Department for being owned or controlled by MIDHCO. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;
Kaifeng Pingmei New Carbon Materials Technology
Between December 2019 and June 2020, KFCC fulfilled orders totaling thousands of metric tons of materials for several Iranian steel companies. In mid-2020, KFCC, working with an Iranian trading firm, sold 300 metric tons of graphite electrodes and miscellaneous equipment to Pasargad Steel Complex in Iran
Falih al-Fayyadh
Falih al-Fayyadh (al-Fayyadh) is the head of the PMC, a body created by Iraqi legislation to bring the PMF militias under central government control. Although the PMF was established to fight the Islamic State of Iraq and Syria (ISIS), many PMF militias are increasingly focused on advancing their own economic interests and supporting Iran
Hussein Shaweesh
Hussein Shaweesh provided financial assistance in Syria on behalf of the Islamic Revolutionary Guards Corps. Shaweesh owns an import and export company that serves as an exclusive agent for Iranian goods entering Syria
BEM Technology Group
In a January 2019 interview with an Iranian media outlet, BEM Technology Group CEO Ali Bostani said that his company was a subsidiary of Moshtag Tejarat Sanat. Iranian corporate records show that Dianat is the managing director
Shen Yong
Shen Yong, an individual based in Shanghai, China, owner of 37 companies registered in Hong Kong, most of which are linked in some way to IRISL. The 37 companies “control at least 10 ocean-going container vessels and five oil tankers”
