Canada Table VIew

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Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
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 entity2017-05-12 16:10:55
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 entities2016-12-02 16:38:43
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 violations2016-07-15 11:38:09

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