Gray List » Entities who Origin from Canada

Showing: 1 - 6 of 6

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresBahram KarimiThe Department of Justice announced that Bahram Karimi was charged with conspiring to commit bank fraud, bank fraud, and making false statements in connection with his involvement in a joint project initiated by the Governments of IranIran Regime, Iran Central BankCanadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - VelanVelanWorking in Iran with PTEC (Entity Affiliated with Khatam Al-Anbiya)Iran Regime, PTECCanadaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - org-organization-high-redIslamic Shia Assembly of CanadaFacilitator of the Iranian Ahlul Bayt World AssemblyIran Regime, IRGC, Ahlul Bayt World AssemblyCanadaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesSea Speed UAEParticipating 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 instrumentsMilitary, Financial Services, Iranian RegimeUnited Arab EmiratesTop Alert - Designated / Sanctioned / Illicit entity
Air Rig Inc.Air Rig Inc. sell more than $7 million worth of U.S. - made aircraft parts to IranAviation Industry, Iranian RegimeCanadaRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat-orange-figuresMahmoud YadegariAttempted to export nuclear-related dual-use items to Iran without the required permitsIran Nuclear Program, Iranian RegimeCanadaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

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