Halkbank directly and indirectly used money service businesses and front companies to evade and avoid prohibitions against Iran’s access to the U.S. financial system, restrictions on the use of proceeds of Iranian oil and gas sales – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Gray List
National Iranian American Council
NIAC has been described in the Iranian state-run media as “Iran’s lobby” in the United States since at least 2006 – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Esproenko International
According to the official website of Esproenko International they still work in Iran despite U.S. sanctions on Iran. Oil and Gas industry in Iran is controlled by the terrorist organization IRGC – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
BFT Trading
BFT Trading FZCO, Dubai supplied Fakoor International Tehran Engineering Company (FITCO) with goods from Oriental Rubber Industries – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Rulli Rulmeca
Official supplier of FITCO, according to the official website of Iranian company FITCO. FITCO is involved in purchasing equipment and materials which have direct applications in the Iranian nuclear program – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
SR Automation
Official supplier of FITCO, according to the official website of Iranian company FITCO. FITCO is involved in purchasing equipment and materials which have direct applications in the Iranian nuclear program – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Akhtuba
Akhtuba from Russia is official supplier of FITCO, according to the official website of Iranian company FITCO. FITCO is involved in purchasing equipment and materials which have direct applications in the Iranian nuclear program – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
ItalVibras
ItalVibras from Italy is official supplier of FITCO, according to the official website of Iranian company FITCO – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
VSI
VSI Srl from Italy is official supplier of FITCO, according to the official website of Iranian company FITCO – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Yazhou Xu
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Luqian Shen
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
