Showing: 1 - 15 of 15
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Rosco Trading | Rosco Trading is charged with conspiracy to violate legal sanctions against Iran | Iran Regime, Salim Henareh | Canada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Salim Henareh | Salim Henareh is charged with conspiracy to violate legal sanctions against Iran. Prosecutors say the scheme dates back to 1999, when defendants Seyed Ziaeddin Taheri Zangakani, Salim Henareh and Issa Shayegh opened a business called Persepolis Financial Services in Los Angeles, which was used to illegally funnel US dollars to Iran | Iran Regime, NIOC | Canada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Seyed Ziaeddin Taheri Zangakani | Seyed Ziaeddin Taheri Zangakani is charged with conspiracy to violate legal sanctions against Iran | Iran Regime, NIOC | Canada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Seyed Abood Sari | Seyed Abood Sari was under investigation for his alleged role in an Iranian airline under sanction “for providing service to terrorist organizations.” | Iran Regime, Mahan Air | Canada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Abdollah Momeni | According to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others to obtain goods in the United States and export them to Iran | Iran Regime, Arash Jam, Amin Jam | Canada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Amin Yousefi Jam | According to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others to obtain goods in the United States and export them to Iran | Iran Regime, Arash Jam, Abdollah Momeni | Canada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Arash Yousefi Jam | According to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others to obtain goods in the United States and export them to Iran | Iran Regime, Amin Jam, Abdollah Momeni | Canada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Ibrahim Nasir | Ibrahim Nasir is working at Marilog Avion Services Company. Mohamad Rifan and Marilog Avion Services Company have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's military | Iran Regime, Marilog Avion Services Company | Canada | ibrahim_nasir |
 | BERG Chilling Systems | Lavan Energy Development lists BERG Chilling Systems as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Lavan Energy Development | Canada | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Bahram Karimi | The 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 Iran | Iran Regime, Iran Central Bank | Canada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | 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 |
 | Islamic Shia Assembly of Canada | Facilitator of the Iranian Ahlul Bayt World Assembly | Iran Regime, IRGC, Ahlul Bayt World Assembly | Canada | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | 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 |
 | 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 |
 | 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 |
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