Gunes General Trading used accounts of UAE state-owned banks – Rakbank, the national bank of the northern emirate Ras al-Khaimah, and the National Bank of Dubai (NBD)
GL: Companies Risk Alert
Shamara Holding Group
Shamara has collaborated with Iranian entities, hiring Iran’s MAPNA on numerous projects. In 2018, a consulting report commissioned by General Electric advised against working with Shamara in light of his corrupt dealings.
Iscar Turkey
From on or about December 2012 to on or about January 2016, Iscar Turkey, through the actions of certain employees, knowingly engaged in transactions, directly or indirectly, with persons subject to the jurisdiction of the Government of Iran that would have been prohibited pursuant to the IranianTransactions and Sanctions Regulations
Berkshire Hathaway
Berkshire Hathaway Inc. (“Berkshire”), a company based in Omaha, Nebraska, has agreed to pay $4,144,651to settle its potential civil liability for trade-related transactions and exports to Iran engaged in by its indirectly wholly owned Turkish subsidiary
Faulhaber
Technical robotics and aerospace equipment made by the German company “Faulhaber” has been used in Iran’s Nahid 1 satellite. According to the videos from inside this satellite, Faulhaber equipment has been used at least in the accurate microcontrollers for the correct function of the satellite
Dongbang Transport Logistics
Iran Gulf Shipping from Iran, lists Dongbang Transport Logistics as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC
Associated Maritime
Iran Gulf Shipping from Iran, lists Associated Maritime as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC
Iino Lines
Iran Gulf Shipping from Iran, lists Iino Lines as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC
JX Ocean
According to publicly accessible ship-monitoring data, since January 1, 2016, JX Ocean vessels have called at Iranian ports on several occasions. Iran Gulf Shipping from Iran, lists JX Ocean as their official business partner
China Shipping Development
Iran Gulf Shipping from Iran, lists China Shipping Development as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC
Nanjing Petroleum Transport
Iran Gulf Shipping from Iran, lists Nanjing Petroleum Transport as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC
