Imported hundreds of thousands of metric tons of Iranian light crude oil in the past year using a variety of oil tanker vessels and tanker trucks – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Gray List
Synergy SAL
Shipped tens of thousands of metric tons of Iranian oil into Syria – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Muhammed Husayn Salih al-Hasani
Authorized agent and representative of SWRC, which he registered in Iraq in 2013. He has signed weapons contracts for SWRC – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Makki Kazim Al Asadi
Acted as an intermediary to facilitate IRGC-QF shipments destined for Iraq, and has helped the IRGC-QF access the Iraqi financial system to evade sanctions – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
South Wealth Resources Company
Trafficked hundreds of millions of dollars’ worth of weapons to IRGC-QF-backed Iraqi militias – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Naghmeh FZE
Designated for acting for or on behalf of PGPICC – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Atlas Ocean and Petrochemical
Provided, or attempted to provide, financial, material, technological, or other support for, or goods or services to or in support of, Ilam Petrochemical Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
NPC Alliance Corporation
Designated by OFAC pursuant to E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
NPC International
Designated by OFAC pursuant to E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Kral Aviation
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Conspiracy to acquire U.S. origin aircraft parts and goods to supply to entities and end-users in Iran, to conceal from United States companies and the U.S. government that the U.S.-origin goods were destined for Iranian aviation business end users
Eliya General Trading
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Working to provide specialty alloys produced by the German firm NMT GmbH to Iran
