Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Controlled by Evren Kayakiran, (OFAC designated) who directed Elsim a foreign subsidiary of a U.S. company Kollmorgen Corp. to violate U.S. sanctions against Iran and then attempted to conceal those violations
Gray List
Evren Kayakiran
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Directed a foreign subsidiary of a U.S. company to violate U.S. sanctions against Iran and then attempted to conceal those violations
Flight Travel LLC
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Acting on behalf of Mahan Air by serving as a Mahan Air GSA in Armenia
Fatemiyoun Division
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Funded, trained, and equipped by the Islamic Revolutionary Guard Corps (IRGC), and fights under the command of Iranian officers
Zaynabiyoun Brigade
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Funded, trained, and overseen by the Iranian Revolutionary Guard Corps
Uralkran Cranes and Components
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Working with Iran Regime company Sadid Caran Saba Engineering Company (Affiliated with IRGC)
GIS Swiss Lifting Solutions
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Working with Iranian company Sadid Caran Saba Engineering Company – (IRGC-affiliated)
Misia Paranchi Srl
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Misia Paranchi Srl is still working with Iran Regime designated company Sadid Caran Saba Engineering Company
Italkrane
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Italkrane is working with Sadid Caran Saba Engineering Company (Company sanctioned by U.S. Treasury for wokring for IRGC)
TC Shipping Company Limited
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Despite US sanctions is working with National Iranian Tanker Company (NITC)
Kafolat Bank
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Tajikistan-based Kafolatbank is owned by Sarmayeh Bank, which was identified as an Iranian financial institution
