Mada’in Novin Traders (MNT), an Iran- and Iraq-based company is associated with multiple IRGC-QF officials, including Vali Gholizadeh, who has worked with Saburinezhad for the benefit of both AKMS and MNT
GL: Companies Top Alert
Al Khamael Maritime Services
AKMS worked to sell Iranian-origin petroleum products in contravention of U.S. sanctions against the Iranian regime
Kosar Company
ROHSI has transferred millions of dollars to the Iraq-based Bahjat al Kawthar Company for Construction and Trading Ltd, also known as Kosar Company, another Iraq-based entity under the IRGC-QF’s control
Wuhan IRCEN Technology
The ERC determined to add Wuhan IRCEN Technology under the destination of China, for acting contrary to U.S. national security or foreign policy interests by procuring goods on behalf of Rayan Roshd Afzar Company
Alwaneo LLC
Alwaneo Trade DMCC falsified the origin of Iranian petroleum products shipped to the UAE. In 2019 purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC)
Swissol Trade DMCC
Swissol Trade DMCC purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC). Iran’s petroleum and petrochemical industries are major sources of revenue for the Iranian regime, which has used these funds to support the Islamic Revolutionary Guard Corps-Qods Force’s (IRGC-QF) malign activities
Alphabet International DMCC
Alphabet International DMCC purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC)
Petro Grand FZE
Petro Grand FZE has concealed the origin of Iranian petrochemical products shipped to the UAE. Petro Grand FZE purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC)
Alam Althrwa
Alam Althrwa General Trading LLC purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC)
Saturn Oasis Company
On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Saturn Oasis Company for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran
Sea Charming Shipping
On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Sea Charming Shipping for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran
