Entities who Origin from Canada

Showing: 1 - 6 of 6

Name	Operations / Activities	Connected with	Country	Status
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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