Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
GL: Companies
Emirates Alloys
Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Impire Shipping
Purchase oil tankers while disguising the fact that the tankers were being purchased on behalf of the National Iranian Tanker Company (NITC) – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Industrial Metals and Commodities
Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
NBH Industries
Controlled by Saeed Valadbaigi, an Iranian businessman under indictment in the United States for allegedly attempting to export nuclear nonproliferation-controlled materials from the United States to Iran – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Corad Technology
Involved in the sale of U.S. technology to Iran’s military and space programs – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Georgia Petrochemical and Aviatech
Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Markel
Obtained CCL items that were reexported without the required BIS licenses, and the President of Markel CJSC has been engaged in a business relationship with a sanctioned Iranian organization – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Yerevan Telecommunications Research Institute
Obtained CCL items that were reexported without the required BIS licenses and Executive Director of YETRI has been engaged in a business relationship with a sanctioned Iranian organization – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IShips Management
Manages Panamanian-flagged tanker Grace 1, conducting transfers of the Iranian oil – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Africo 1
Became the registered owner of Jasmine tanker, which is conducting transfers of the Iranian oil to or from other vessels off the Syrian coast – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
