Gray List / Canada List View
| Logo / Pics | Name | Operations / Activities | Connected with | Country | Status | |
|---|---|---|---|---|---|---|
 | Velan | Working in Iran with PTEC (Entity Affiliated with Khatam Al-Anbiya) | Iran Regime, PTEC | Canada | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | 2019-03-01 15:23:43 |
 | Islamic Shia Assembly of Canada | Facilitator of the Iranian Ahlul Bayt World Assembly | Iran Regime, IRGC, Ahlul Bayt World Assembly | Iran | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | 2019-02-20 14:28:12 |
 | Sea Speed UAE | Participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required licenses or authorizations, in violation of the United States Iran Embargo, also charged with conspiracy to launder monetary instruments | Military, Financial Services, Iranian Regime | United Arab Emirates | Top Alert - Designated / Sanctioned / Illicit entity | 2017-05-12 16:10:55 |
 | Air Rig Inc. | Air Rig Inc. sell more than $7 million worth of U.S. - made aircraft parts to Iran | Aviation Industry, Iranian Regime | Canada | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | 2016-12-02 16:38:43 |
 | Mahmoud Yadegari | Attempted to export nuclear-related dual-use items to Iran without the required permits | Iran Nuclear Program, Iranian Regime | Canada | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | 2016-07-15 11:38:09 |
