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
GL: Companies Top Alert
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
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
Avangard
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Sanctioned for violating international arms control restrictions on exports to Iran
Atlas Doviz Ticaret
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Provided millions of U.S. dollars in foreign currency exchange services to Ansar Exchange
Lebra Moon General Trading
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Provided the equivalent of approximately $800 million in funds to Ansar Exchange
