Gray List Table

Gray List

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
ifmat - Kuveyt BankKuveyt BankCourt documents accuse the Turkey-based Kuveyt Bank of aiding and abetting Hamas by “knowingly providing it substantial assistance via financial services” channeled through both the US and international financial systems between 2012 and 2015Iran Regime, HamasTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2020-01-20 16:56:31
ifmat - HongyanHongyuan Marine CompanyIn September 2019, the vessel Hong Xun transported steel slabs purchased by Pamchel Trading Beijing Co. Ltd. from Esfahan Mobarakeh Steel Company from Bandar Abbas, Iran, to ChinaIran Regime, Esfahan Mobarakeh Steel Company, Pamchel TradingChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2020-01-17 13:48:12
ifmat-blackcompaniesReputable Trading SourceOwned or controlled by, or has acted or purported to act for or on behalf of, directly or indirectly, Khouzestan Steel CompanyIran Regime, Khouzestan Steel CompanyOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2020-01-15 15:02:38
ifmat-blackcompaniesPower Anchor LimitedPamchel Trading Beijing Co. Ltd. uses Power Anchor Limited, located in the Seychelles, as a front company to obfuscate the true Iranian end-user for metals-related materials shipped to IranIran Regime, Pamchel Trading BeijingSeychellesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2020-01-10 16:56:00
ifmat-blackcompaniesPamchel Trading BeijingHas purchased tens of thousands of metric tons of steel slabs on a monthly basis from Iran’s Esfahan Mobarakeh Steel CompanyIran Regime, Esfahan Mobarakeh Steel Company, Khalagh Tadbir Pars CoChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2020-01-10 16:26:22
Russian HelicoptersThe Russian Helicopters Holding Company (part of Rostec State Corporation) together with Iran Helicopters Support and Renewal Company (IHSRC) will test the light utility helicopter Ka-226TIran Regime, Iran Helicopter Support and Renewal Company, IDRORussiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2020-01-10 15:55:07
ifmat-black figuresHussein Falah Al-LamiIran-backed militia leader, tasked by other senior militia commanders with suppressing the late 2019 protests in IraqIran Regime, IRGC Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2020-01-10 14:50:34
Hadi al-AmiriLeader and secretary general of the Badr Organization, an Iranian-sponsored Shiite militia and political party based in IraqIran Regime, Supreme Leader, IRGC, Badr OrganizationIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2020-01-09 17:52:39
ifmat - Qais KhazaliQais KhazaliWas part of a committee of Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) proxies that approved the use of lethal violence against protesters for the purpose of public intimidationIran Regime, IRGCIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2020-01-09 17:12:59
ifmat -Abu MahdiAbu Mahdi al-MuhandisLeader of Kata’ib Hezbollah (KH), an Iranian-sponsored Shiite militia operating primarily in IraqIran Regime, Kata'Ib Hezbollah, IRGC, Qods Force, Supreme Leader, Qassem SoleimaniIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2020-01-02 18:52:36
Samer FozSamer Foz has been giving illicit help to the Iranian regimeIran Regime, Sandro OverseasSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2020-01-02 13:17:11
Kataib HezbollahKata’ib Hezbollah (KH) is an Iranian-sponsored, anti-American Shiite militia operating in Iraq with ancillary operations throughout SyriaIran Regime, IRGC, Qods Force, Qassem Soleimani, HezbollahIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-12-30 13:58:57
ifmat-blackcompaniesBahar Safwa General TradingIllegally export civilian aircraft to Mahan Air in violation of the Export Administration Regulations (EAR)Iran Regime, Mahan AirUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-12-24 17:04:11
ifmat - Cham WingsCham Wings AirlinesCooperated with Government of Syria officials to transport militants to Syria to fight on behalf of the Syrian regimeIran Regime, Mahan Air, Issam ShammoutSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-12-24 16:34:00
ifmat-blackcompaniesSky Blue Bird AviationIssam Shammout and his company Sky Blue Bird Aviation help Mahan Air procure aircraft and partsIran Regime, Mahan Air, Issam ShammoutUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-12-24 15:21:37
ifmat-black figuresIssam ShammoutIssam Shammout and his company Sky Blue Bird Aviation help Mahan Air procure aircraft and partsIran Regime, Mahan Air, Sky Blue Bird AviationSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-12-24 14:55:11
ifmat - Syrian AirSyrian AirThe IRGC-QF has used Syrian Arab Airlines cargo flights to transport illicit cargo – including weapons and ammunition – to Syria and to HezbollahIran Regime, IRGC, Qods ForceSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-12-23 17:13:51
ifmat - AirCargo IASAir Cargo IASAccording to the official website of the Italian company Air Cargo IAS, their partner is Iran's blacklisted Mahan AirIran Regime, Mahan AirItalyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-12-23 14:56:58
ifmat-blackcompaniesMy AviationActing for or on behalf of Mahan Air by serving as a Mahan Air General Sales Agent (GSA) in ThailandIran Regime, Mahan AirThailandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-12-19 15:06:11
ifmat - zozik aviationZozik AviationWorking with Mahan Air according to their official websitesIran Regime, Mahan AirIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-12-18 16:15:28
ifmat-blackcompaniesPT Kandiyasa Energi UtamaPT Kandiyasa Energi Utama is related to Sunarko Kuntjoro - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran Regime, Mahan Air, Sunarko KuntjoroIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-12-17 19:11:34
ifmat-blackcompaniesPT Antasena KreasiPT Antasena Kreasi is controlled by Kuntjoro and Mustafa Oveici - executive for Mahan AirIran Regime, Mahan Air, Sunarko KuntjoroIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-12-17 18:57:48
PT MS Aero SupportKuntjoro, the majority owner and president of PT MS Aero Support in Jakarta, falsely claimed that the aviation parts were intended for Indonesian air carriers and suppliersIran Regime, Mahan Air, Sunarko KuntjoroIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-12-17 18:44:42
ifmat - Sunarko KuntjoroSunarko KuntjoroJakarta-based aerospace executive Sunarko Kuntjoro supplied Mahan with new and refurbished spare aircraft parts between 2011 and 2018Iran Regime, Mahan AirIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-12-17 18:30:44
ifmat - NasrallahHassan NasrallahIran and Hezbollah have maintained strong ties under Nasrallah’s leadership, with Iran providing Hezbollah with financial and military supportIran Regime, Supreme Leader, IRGC, HezbollahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-12-17 14:23:48
ifmat - Nazem Said AhmadNazem Said AhmadClose to U.S.-designated Hizballah officials, to include Nasrallah and Hizballah’s representative to Iran, Abdallah Safi-al-DinIran Regime, Hezbollah, IRGCLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-12-16 16:28:37
ifmat-black figuresAbdallah Safi-al-DinActs as a “conduit” between Iran and Hezbollah and has served as the interlocutor between them on financial mattersIran Regime, Hezbollah, IRGCLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-12-16 15:36:56
ifmat-black figuresAnwar Kamal NizamiPakistani financial facilitator for KASB International LLCIran Regime, IRGC, KASB InternationalPakistanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-12-13 16:00:48
ifmat - Al AqiliAl Aqili GroupActivities of Al Aqili Group LLC include arranging oil sales for the IRGC and facilitating the circumvention of oil sanctions by disguising the oil’s originIran Regime, IRGCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-12-13 15:39:18
ifmat-black figuresSaeed Al AqiliUses his companies to assist Iran in selling oil in evasion of sanctionsIran Regime, IRGCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-12-13 14:31:56
Jahan Destinations Travel and TourismJahan Destination Travel and Tourism LLC is Mahan Air’s ticketing GSA in DubaiIran Regime, Mahan Air, IRGCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-12-12 16:27:26
ifmat-blackcompaniesGomei Air ServicesGomei Air Services Co., Ltd. is a Mahan Air GSA in Hong Kong and the southern Chinese cities of Shenzhen and GuangzhouIran Regime, Mahan Air, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-12-11 18:44:16
ifmat - GatewickGatewick LLCGatewick LLC is Mahan Air’s freight and cargo GSA in DubaiIran Regime, IRGC, Mahan AirUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-12-11 18:24:48
ifmat-blackcompaniesMaritime Silk RoadShipping company which, between 2015 and 2017, used the Genava 12 to ship cargo for an IRGC-QF-affiliated companyIran Regime, IRGC, Qods Force, Abdolhossein KhedriOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-12-11 17:59:27
ifmat - Commercial Bank of SyriaCommercial Bank of SyriaEngaged in dealings with several Iranian banks designated by Treasury under E.O. 13382, including the Export Development Bank of Iran, Bank Saderat and Bank MelliIran Regime, EDBI, Bank Saderat, Bank MelliSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-12-11 16:21:03
Houston Islamic CenterCelebrating the 1979 Iranian Islamic Revolution and praising Supreme Leader Khamenei. The event included having a children’s choir lead the audience in dedication to the Iranian regime, singing “Allah Akbar! Khamenei is Our LeaderIran Regime, Supreme Leader, HezbollahUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-11-27 16:10:32
ifmat - Hmza SodagarHamza SodagarHamza Sodagar a US hate preacher trained by the Islamic regime of Iran spends much of his “lectures” promoting Ayatollah Khomeini, founder of the Islamic regime of Iran, and his successor Ayatollah Khamenei – both responsible for the slaughter of an entire generation in IranIran Regime, Supreme Leader, Al-Mustafa University, Awaited One FoundationUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-11-27 15:27:19
ifmat - IOTCIraqi Oil Tanker CompanyIraqi Oil Tanker Company tankers are used for transporting Iranian oilIran Regime, NIOC, WeirIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-11-27 14:49:58
ifmat - AOFAwaited One FoundationPro-Iranian regime Islamic center led by imams with ties to TehranIran Regime, Supreme LeaderUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-11-26 17:59:28
ifmat - org-organization-high-redAl-Sajjad Charitable FoundationReal mission of Imam al-Sajjad Charitable Foundation is to gather intelligence in IraqIran Regime, Ministry of Intelligence and SecurityIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-11-25 16:14:42
ifmat - org-organization-high-redImam al-Mahdi FoundationImam al-Mahdi was given to an institution belonging to al-Quds Force and its very influential commander, Qassem Soleimani. This institution has armed functionsIran Regime, IRGC, Qods Force, Qassem SoleimaniIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-11-25 15:50:18
ifmat - org-organization-high-redRuhollah FoundationPolitical institution operating under Shia cultural coverIran Regime, Office of the Supreme LeaderIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-11-25 15:30:50
ifmat - org-organization-high-redAl-Hijja FoundationThe mission of the foundation is to secure housing for Iranian intelligence agents in BaghdadIran Regime, MOISIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-11-25 14:57:14
ifmat - VolksbankVolksbankListed as the financial institution that receives registration fees for the conference organized by the Maleki Corporate GroupIran Regime, Maleki GroupGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-11-22 17:02:39
ifmat - AIBEAssociation of Iranian Banks in EuropeMaleki founded in 2017 the “Association of Iranian Banks in Europe (AIBE)”, to further facilitate the IRGC business network in EuropeIran Regime, Nader Maleki, Maleki GroupGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-11-22 16:19:20
ifmat - Maleki GroupMaleki GroupThe Maleki group became highly involved in the inner-workings of INSTEX, the European special-purpose vehicle established in order to circumvent US-sanctions against IranIran Regime, IRGC, Nader MalekiGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-11-22 15:08:33
ifmat - Nader MalekiNader MalekiMaleki has ties to the IRGC, mostly through various senior businessmen and bankers from IRGC-owned companiesIran Regime, IRGC, Ansar BankGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-11-22 14:55:37
Young ManMentioned as business partner with Shahab Khodro Company, entity owned by Astan Quds RazaviIran Regime, Shahab KhodroChinaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-11-19 16:34:24
ifmat - VoithVoithVoith maintains a business presence in Iran through its Iranian subsidiary, Voith is mentioned as business partner with Shahab Khodro Company, entity owned by Astan Quds RazaviIran Regime, Shahab khodroGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-11-19 16:12:53
ZF FriedrichshafenHas presence in Iran. Mentioned as business partner with Shahab Khodro Company, entity owned by Astan Quds RazaviIran Regime, Shahab KhodroGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-11-19 15:39:59
ifmat - Man SeMan SEMan SE Lists Shiran Diesel Motors as Iranian dealer for its commercial vehiclesIran Regime, Shiran Diesel MotorsGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-11-19 14:21:48
ifmat-black figuresMehmet YariKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran Regime, Eslem GlobalTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-11-14 16:47:38
ifmat - Eslem GlobalEslem GlobalKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran Regime, Mehmet YariTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-11-14 16:42:11
ifmat-black figuresMohammed MarzoghiKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran Regime, Marzoghi LtdBahrainTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-11-14 15:50:28
ifmat-blackcompaniesMarzoghiKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran Regime, Mohammed MarzoghiBahrainTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-11-14 15:41:59
ifmat-black figuresKhaled Al TaherKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran Regime, Bestway LineUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-11-14 15:29:03
ifmat-black figuresAbdullah Poor NagarKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran RegimeUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-11-14 15:04:51
ifmat - BestwayBestway LineKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran Regime, Melesi, Tubos Reunidos, MetalfarUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-11-14 14:40:03
Al Ras Gate General TradingKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran RegimeUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-11-14 14:23:49
International Trade Fair ServiceIMAG is organizing trade affairs in the Islamic Republic of Iran that are circumventing US sanctions and may expose the German event business to American economic penalties due to terrorismIran Regime, IRGCGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-10-31 15:01:23
ifmat - conviasaConviasaRamón Velásquez, head of the state-owned Venezuelan airline Conviasa, told Prensa Latina news agency, that the airline will expand the range of flights to Europe and the Middle East. This will be possible through an alliance with Iran’s Mahan AirIran Regime, Mahan AirVenezuelaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-10-30 13:21:26
ifmat - Mureza Auto CompanyMureza AutoAfrican automaker Mureza Auto Co announced last month a joint venture with Iranian auto manufacturer SAIPA GroupIran Regime, SAIPA GroupSouth AfricaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-10-29 13:29:50
ifmat - Ziraat BankasiZiraat BankErdogan and then-treasury minister Ali Babacan had authorized two Turkish banks, Ziraat Bank and VakifBank, to move funds for IranIran Regime, CBITurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-10-22 14:38:54
VakifBankErdogan and then-treasury minister Ali Babacan had authorized two Turkish banks, Ziraat Bank and VakifBank, to move funds for IranIran Regime, CBITurkeyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-10-22 14:28:22
DunlopDunlop from India is official supplier of FITCO, according to the official website of Iranian company FITCOIran Regime, FITCOIndiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-10-22 13:48:34
ifmat - nicroNicroNicro from Italy is official supplier of FITCO, according to the official website of Iranian company FITCOIran Regime, FITCOItalyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-10-22 13:35:14
Halk BankHalkbank directly and indirectly used money service businesses and front companies to evade and avoid prohibitions against Iran’s access to the U.S. financial system, restrictions on the use of proceeds of Iranian oil and gas salesIran Regime, NIOC, National Iranian Gas CompanyTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-10-16 15:15:50
ifmat - NIACNational Iranian American CouncilNIAC has been described in the Iranian state-run media as “Iran’s lobby” in the United States since at least 2006Iran Regime, Javad Zarif, Supreme LeaderUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-10-14 14:20:25
ifmat - Esproenko InternationalEsproenko InternationalAccording to the official website of Esproenko International they still work in Iran despite U.S. sanctions on Iran. Oil and Gas industry in Iran is controlled by the terrorist organization IRGCIran Regime, NIOCSpainRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-10-14 12:10:53
IFMAT - Companies High AlertBFT TradingBFT Trading FZCO, Dubai supplied Fakoor International Tehran Engineering Company (FITCO) with goods from Oriental Rubber IndustriesIran Regime, FITCOUnited Arab EmiratesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-10-02 14:56:33
ifmat - RumelcaRulli RulmecaOfficial supplier of FITCO, according to the official website of Iranian company FITCO. FITCO is involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programIran Regime, FITCOItalyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-10-02 12:54:50
ifmat - SRSR AutomationOfficial supplier of FITCO, according to the official website of Iranian company FITCO. FITCO is involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programIran Regime, FITCOGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-10-02 12:26:54
AkhtubaAkhtuba from Russia is official supplier of FITCO, according to the official website of Iranian company FITCO. FITCO is involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programIran Regime, FITCORussiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-10-02 12:09:19
ifmat - ItalVibrasItalVibrasItalVibras from Italy is official supplier of FITCO, according to the official website of Iranian company FITCOIran Regime, FITCOItalyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-10-01 14:57:26
ifmat - VSIVSIVSI Srl from Italy is official supplier of FITCO, according to the official website of Iranian company FITCOIran Regime, FITCOItalyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-10-01 14:48:07
ifmat-black figuresYazhou XuCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian)ChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-10-01 12:44:01
ifmat-black figuresLuqian ShenCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian)ChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-10-01 12:36:18
ifmat-black figuresYu Hua MaoCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian)ChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-10-01 12:30:18
ifmat-black figuresYi LiCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian)ChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-10-01 12:24:10
ifmat-black figuresBin XuCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian)ChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-10-01 12:18:10
ifmat-blackcompaniesPegasus 88Charged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, NIOC, NITCHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-30 16:15:26
ifmat-blackcompaniesChina Concord PetroleumCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, NIOC, NITCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-30 15:49:09
ifmat - Deutsche BundesbankDeutsche BundesbankCentral bank of Germany, Deutche Bundesbank, colludes with, Iranian Central Bank, CBI, to bypass, US sanctionsIran Regime, CBI, Bank Mellat, Bank Melli, PIBGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-09-30 15:28:27
ifmat-blackcompaniesKunlun Shipping CompanyCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, NITC, NIOCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-26 16:31:38
ifmat - Kunlun Holding CompanyKunlun Holding CompanyKnowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, NIOC, NITCUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-26 15:52:48
ifmat - COSCO ShippingCOSCO Shipping SeamanCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, NITC, NIOCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-26 13:22:18
ifmat - COSCO ShippingCOSCO Shipping Tanker DalianCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, NIOC, NITCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-26 12:55:33
ifmat - Harakat al-SabireenHarakat Al SabireenIranian backed terrorist group that was established in 2014Iran Regime, IRGCPalestineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-18 15:18:13
ifmat - SMARTSMART Ithalat Ihracat Dis TicaretSMART is owned or controlled by Ismael TashIran Regime, Ismael TashTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-16 14:37:08
ifmat-black figuresIsmael TashKey player in many financial transfers from Iran to HAMAS, and was highly involved with HAMAS facilitatorsIran Regime, IRGC, HamasIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-16 14:08:09
ifmat - Redin ExchangeRedin ExchangeIn July 2018 assisted in the transfer of $4 million from the IRGC-QF to HAMAS, and in May 2018 assisted in the transfer of $2 million from the IRGC-QF and Hizballah to HAMASIran Regime, IRGC, Qods Force, HamasTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-11 17:40:39
ifmat - Zaher JabarinZaher JabarinJabarin has served as the primary point of contact between HAMAS and the IRGC-QF. Since 2017, there was growing contact between IRGC-QF and HAMAS officials focused on increased funding from IranIran Regime, IRGC, Qods Force, HamasPalestineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-11 16:07:23
ifmat-blackcompaniesTawafukAl-Bazzal is a founder and owner of Tawafuk, where he is involved in day-to-day activities as general manager. Al-Bazzal has leveraged his companies, to finance and coordinate various IRGC-QF-linked oil shipmentsIran Regime, Al-BazzalSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-09 13:28:27
ifmat-blackcompaniesNagham Al HayatOwned or controlled by the Al-Bazzal. Al-Bazzal has leveraged his companies, to finance and coordinate various IRGC-QF-linked oil shipmentsIran Regime, Al-BazzalSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-09 12:46:50
ifmat-blackcompaniesALUMIXAl-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to Iran, while his wife, as ALUMIX’s general manager, supplies Talaqi Group with payment informationIran Regime, Al-BazzalLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-06 18:12:24
ifmat-blackcompaniesTalaqi GroupTalaqi Group is front company run by Hizballah official al-Bazzal. Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to IranIran Regime, Al-BazzalSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-06 17:23:08
ifmat-blackcompaniesHokoul SAL OffshoreFront company run by Hizballah official al-Bazzal. Lebanon-based Hokoul supplies SYTROL with Iranian crude under IRGC-QF auspicesIran Regime, IRGC, Qods ForceLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-06 17:08:43
ifmat-black figuresMuhammad Qasim al-BazzalHizballah member and associate of Qasir, is being designated for his support to HizballahIran Regime, Hezbollah, IRGC, Qods ForceLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-06 15:41:27
ifmat-blackcompaniesFive Energy Oil TradingMehdi Group is able to draw on expertise in oil-related logistics, including refining and storage, through its UAE-based subsidiary Five Energy Oil TradingIran Regime, Mehdi GroupUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-06 14:42:26
ifmat-black figuresAnuj BhardwajArranges vessel inspections and registrationsIran Regime, Mehdi GroupIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-06 14:32:15
ifmat-black figuresZafar Anis Ishteyaq HussainTracks and processes millions of dollars in expenses incurred by the vessels used by Mehdi GroupIran Regime, Khadija Ship Management, Fourteen Star Shipping ManagementIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-06 14:24:28
ifmat-blackcompaniesFourteen Star Shipping ManagementManages billing and payments for Mehdi GroupIran Regime, Mehdi GroupUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-06 13:41:18
ifmat-blackcompaniesPenta OceanManages billing and payments for Mehdi GroupIran Regime, Mehdi GroupUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-06 13:25:00
ifmat-blackcompaniesMehdi Group OffshoreOstensibly provides various support services to Mehdi GroupIran Regime, Mehdi GroupSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-06 13:08:27
ifmat-blackcompaniesVaniya Ship ManagementHelped Mehdi Group set up three shell companies in the Marshall IslandsIran Regime, Mehdi Group, Ali Ghadeer MehdiIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-06 12:32:02
ifmat-black figuresAli Ghadeer MehdiHandle the day-to-day operations of the network’s vessels - Director of Bushra Ship Management Private Limited and Khadija Ship Management Private LimitedIran Regime, Mehdi Group, IRGCIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-05 17:30:43
ifmat-blackcompaniesKhadija Ship ManagementUnder director Ali Ghadeer Mehdi, handle the day-to-day operations of the IRGC network’s vesselsIran Regime, Ali Ghadeer Mehdi, Mehdi Group, IRGCIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-05 17:10:07
ifmat-blackcompaniesBushra Ship ManagementUnder director Ali Ghadeer Mehdi, handle the day-to-day operations of the Mehdi network’s vesselsIran Regime, Mehdi Group, IRGC, Qods ForceIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-05 14:45:30
ifmat-black figuresAli Zaheer MehdiManaged vessels and found additional ones to move Iranian oilIran Regime, Mehdi Group, IRGC, Qods ForceIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-05 14:23:58
ifmat - Mehdi GroupMehdi GroupManaged vessels and found additional ones to move Iranian oil. Mehdi Group bears responsibility for crewing and managing at least seven of the vessels used by the Iran Regime and IRGCIran Regime, IRGC, Qods ForceIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-05 13:50:12
ifmat-black figuresAli QasirIRGC-QF associate, serves as a lynchpin for IRGC-QF-orchestrated network. His responsibilities for the network’s financial affairs include negotiating sales prices for the goods and settling vessel-related paymentsIran Regime, IRGC, Quds Force, Qassem SoleimaniLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-09-05 12:45:19
Euler HermesGerman insurance company, Euler Hermes has been providing (since 2017) credit (LC) to European firms wishing to trade with Iran, through Iranian bank of Industry and MineIran Regime, Bank of Industry and Mine, Naser Anzalichi, Behnam KhatamiGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-09-03 15:20:35
ifmat - Trust InsuranceTrust Insurance ServicesSubsidiary of Jammal Trust and is 90% owned by the bankIran Regime, Jammal Trust BankLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-30 15:01:17
ifmat - Trust Life InsuranceTrust Life Insurance CompanyBecame members of the Jammal Trust group, to provide standard insurance products to individuals and institutional clientsIran Regime, Jammal TrustLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-30 14:49:09
ifmat - Trust InsuranceTrust InsuranceOwned or controlled by Jammal Trust Bankiran Regime, Jammal Trust BankLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-30 14:33:01
ifmat - JTB BankJammal Trust BankKnowingly facilitates the banking activities of U.S.-designated entities openly affiliated with Hizballah, Al-Qard al-Hassan and the Martyrs FoundationIran Regime, Hezbollah, Martyrs Foundation, Al-Qard al_hassanLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-30 12:41:00
ifmat-black figuresMuhammad Kamal al-AyyTransfered Iranian funds through Hizballah to HAMAS and Palestinian Islamic Jihad (PIJ)Iran Regime, Hamas, Hezbollah, IRGC, Qods ForcePalestineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-30 12:07:32
ifmat-black figuresFawaz Muhmud Ali NasserTransfered Iranian funds through Hizballah to HAMAS and Palestinian Islamic Jihad (PIJ)Iran Regime, Hamas, Hezbollah, IRGC, Qods ForcePalestineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-30 11:59:26
ifmat-black figuresKamal Abdelrahman Aref AwadProvides financial, material, technological support, financial or other services to or in support of, HAMASIran Regime, Hamas, Hezbollah, IRGC, Qods ForcePalestineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-30 11:48:33
ifmat-black figuresMuhammad SarurIn charge of transferring tens of millions of dollars per year from the IRGC-QF to the Izz-Al-Din Al-Qassam BrigadesIran Regime, Hamas, Hezbollah, IRGC, Qods ForceLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-30 11:38:19
ifmat-blackcompaniesGreen IndustriesOwned or controlled by Hamed Dehghan, who has used it as a front company to purchase and attempt to purchase export-controlled military end-use equipment from U.S. suppliers for Iranian entities designated by OFACIran Regime, Hamed DehghanHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-29 11:58:31
ifmat-blackcompaniesSynergy General TradingSima General Trading and Asia Energy General Trading conduct business on behalf of NICO Sarl, and NICO Sarl has made payments to Synergy General TradingIran Regime, Dimitris Cambis, Impire Shipping, NIOC, NITCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-28 16:02:44
ifmat-blackcompaniesPolinex General TradingPart of a network of front companies and individuals acting on behalf of the Government of Iran to circumvent international sanctionsIran Regime, Dimitris Cambis, Impire ShippingUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-28 15:50:21
ifmat-blackcompaniesGrace Bay ShippingOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, Dimitris Cambis, Impire Shipping, NIOC, NITCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-28 15:14:01
ifmat-blackcompaniesGarbin Navigation LtdOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, Dimitris Cambis, Impire Shipping, NIOC, NITCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-28 14:52:18
ifmat-blackcompaniesHermis ShippingOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, Dimitris Cambis, Impire Shipping, NIOC, NITCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-28 14:29:43
ifmat-blackcompaniesHercules International ShipOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, Dimitris Cambis, Impire Shipping, NITC, NIOCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-28 14:19:53
ifmat-blackcompaniesJupiter Seaways ShippingOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, Dimitris Cambis, NITC, NIOCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-28 14:11:32
Badr OrganizationBadr Organization it is a part of the Popular Mobilization Forces. It is controlled by the Iran Regime, IRGC and Qassem Soleimani. IRGC-Qods Force supports Badr Organization with money, weapons and soldiersIran Regime, IRGC, Qods Force, Qassem SoleimaniIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-08-28 13:48:53
ifmat-blackcompaniesKoning Marine CorpOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, NITC, NIOC, Dimitris CambisUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-27 16:43:27
ifmat-blackcompaniesMonsoon ShippingOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, Dimitris Cambis, NITCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-27 16:05:38
ifmat-blackcompaniesLibra ShippingOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, Dimitris Cambis, NITCGreeceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-27 15:14:13
ifmat-blackcompaniesSuper AlloysUnlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to IranIran Regime, Saeed ValadbaigiUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-21 13:46:03
ifmat-blackcompaniesEmirates AlloysUnlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to IranIran Regime, Saeed ValadbaigiUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-21 13:35:57
ifmat-blackcompaniesImpire ShippingPurchase oil tankers while disguising the fact that the tankers were being purchased on behalf of the National Iranian Tanker Company (NITC)Iran Regime, NITC, Dimitris CambisGreeceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-21 12:58:09
ifmat-blackcompaniesIndustrial Metals and CommoditiesUnlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to IranIran Regime, Nicholas KaigaBelgiumTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-21 12:35:58
ifmat-blackcompaniesNBH IndustriesControlled by Saeed Valadbaigi, an Iranian businessman under indictment in the United States for allegedly attempting to export nuclear nonproliferation-controlled materials from the United States to IranIran Regime, Saeed ValadbaigiMalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-20 16:06:18
ifmat - CoradCorad TechnologyInvolved in the sale of U.S. technology to Iran's military and space programsIran Regime, DIOHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-20 15:40:22
ifmat-blackcompaniesGeorgia Petrochemical and AviatechUnlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to IranIran Regime, Saeed ValadbaigiGeorgiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-20 14:55:48
ifmat - MarkelMarkelObtained CCL items that were reexported without the required BIS licenses, and the President of Markel CJSC has been engaged in a business relationship with a sanctioned Iranian organizationIran Regime, YETRIArmeniaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-16 13:54:02
ifmat - YETRIYerevan Telecommunications Research InstituteObtained CCL items that were reexported without the required BIS licenses and Executive Director of YETRI has been engaged in a business relationship with a sanctioned Iranian organizationIran Regime, Rocky Mountain InstrumentArmeniaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-16 13:33:50
ifmat - iShips ManagementIShips ManagementManages Panamanian-flagged tanker Grace 1, conducting transfers of the Iranian oilIran Regime, NIOCSingaporeRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-08-16 13:00:44
ifmat-redfiguresKhalid DeebOwner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coastIran Regime, Africo 1, Sandro OverseasLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-08-16 12:17:12
ifmat-redfiguresBilal AtrisOwner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coastIran Regime, Sandro Overseas, Africo 1LebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-08-16 12:11:08
ifmat-redfiguresMarwan RamadanOwner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coastIran Regime, Sandro Overseas, Africo 1LebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-08-16 12:02:36
ifmat-blackcompaniesAfrico 1Became the registered owner of Jasmine tanker, which is conducting transfers of the Iranian oil to or from other vessels off the Syrian coastIran Regime, NITC, Sandro OverseasLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-15 15:26:17
IFMAT - Companies High AlertSandro OverseasSandro Overseas is conducting transfers of the Iranian oil to or from other vessels off the Syrian coastIran Regime, NITC, SynergyLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-08-15 15:13:19
ifmat - Rocky MountainRocky MountainRMC business partner is Jam Petrochemical Company from IranIran Regime, Jam PetrochemicalCzech RepublicRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-08-08 14:26:29
ifmat-black figuresManohar NairManohar Nair together operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan AirIran Regime, Mahan AirUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-08 13:27:09
ifmat-black figuresBasha Asmath ShaikhBasha Asmath Shaikh operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan AirIran Regime, Mahan AirUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-08 13:17:24
ifmat - Presto Freight International LLCPresto Freight InternationalProcured U.S.-origin items for Mahan Air, an Iranian airline that has been designated a Specially Designated Global Terrorist by the U.S. Department of TreasuryIran Regime, Mahan AirUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-08 13:07:42
ifmat - Emirates Hermes General TradingEmirates Hermes General TradingProcured U.S.-origin items for Mahan Air, an Iranian airline that has been designated a Specially Designated Global Terrorist by OFACIran Regime, Mahan AirUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-07 16:53:59
ifmat-black figuresLongkui QuAttempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programsIran Regime, DIO, CBM Future, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-07 14:56:20
ifmat - CBM FutureCBM FutureAttempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programsIran Regime, MODAFL, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-07 14:38:17
Tenco Technology CompanyAttempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programsIran Regime, MODAFL, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-07 14:12:45
Yutron Technology CompanyAttempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programsIran Regime, MODAFL, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-07 14:05:47
ifmat-blackcompaniesAvin Electronics TechnologyAttempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programsIran Regime, MODAFL, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-07 13:56:00
ifmat-blackcompaniesMulti Mart Electronics TechnologyAttempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programsIran Regime, DIO, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-08-07 13:47:49
ifmat - PMFPopular Mobilization ForcesControlled, sponsored by the Iran Regime, Terrorist Organizations IRGC, Hezbollah and IRGC-Qods Force Commander Qassem SoleimaniIran Regime, IRGC, Supreme Leader, Qassem Soleimani, HezbollahIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-08-01 13:54:32
ifmat-black figuresYoumin LiCorporate officer and principal executive officer of Zhuhai Zhenrong Company LimitedIran Regime, Zhuhai Zhenrong, NIOCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-07-26 11:52:29
ifmat-blackcompaniesZhuhai ZhenrongKnowingly engaged in a significant transaction for the purchase or acquisition of crude oil from Iran, contrary to U.S. sanctionsIran Regime, NIOC, NITC, SinopecChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-07-26 10:43:50
ifmat - Avin InternationalAvin InternationalDeeply involved in cooperation with the Iranian regime to assist them to bypass sanctionsIran Regime, NIOCGreeceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-07-25 17:41:53
ifmat - AISSOTAISSOTInvolved in smuggling Iranian oil to Asia for illicit cash paymentsIran RegimeIraqRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-07-25 16:47:57
ifmat - Salman Raouf SalmanSalman Raouf SalmanSalman is a senior member of Hizballah’s ESO (also known as the Islamic Jihad Organization)Iran Regime, HezbollahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-07-23 16:29:45
ifmat - A-One AlloySuzhou A-One Special AlloySold aluminum products to Sabz Co. that are associated with Iranian centrifuges that are manufactured by TESAIran Regime, TESA, Sabz CompanyChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-07-23 15:41:55
ifmat - Suzhou Zhongsheng MagneticSuzhou Zhongsheng MagneticContracted to sell metallic products to Sabz Co. for shipment from China to IranIran Regime, Sabz Company, TESAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-07-23 15:28:06
Henan Jiayuan Aluminum IndustryContracted to sell aluminum goods worth more than half a million dollars, including NSG-controlled items, to TAWU BVBA for use by TESA, and coordinated the shipment of the aluminum goods from China to IranIran Regime, TESA, Bakhtar Raad SepahanChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-07-23 12:50:27
ifmat-blackcompaniesSanming Sino Euro Import and ExportFacilitate the acquisition of, and payments for, Chinese-origin aluminum goods. Talebi used Sanming Sino-Euro to arrange shipments of aluminum goods to IranIran Regime, Sohayl Talebi, TESAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-07-22 16:41:01
ifmat - Amin SherriAmin SherriWorking with IRGC-Qods Force Commander Qassem SoleimaniIran Regime, IRGC, Qods Force, Qassem SoleimaniLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-07-09 19:28:08
ifmat - AviteqAviteqDespite EU sanctions Aviteq continues to work with Iranian entity FITCOIran Regime, FITCOGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-07-08 18:48:58
Sarasin ActorAccording to the official website of the French-Company Sarasin Actor they are working with Iranian entities that are close to the Iran Regime and IRGCIran Regime, NIOC, NIGCFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-06-18 18:35:36
ifmat-blackcompaniesBS CompanyImported hundreds of thousands of metric tons of Iranian light crude oil in the past year using a variety of oil tanker vessels and tanker trucksIran Regime, NIOCLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-06-13 18:11:32
ifmat-blackcompaniesSynergy SALShipped tens of thousands of metric tons of Iranian oil into SyriaIran Regime, National Iranian Oil CompanyLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-06-13 18:02:54
ifmat-black figuresMuhammed Husayn Salih al-HasaniAuthorized agent and representative of SWRC, which he registered in Iraq in 2013. He has signed weapons contracts for SWRCIran Regime, SWRC, IRGC, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-06-13 13:13:37
ifmat-black figuresMakki Kazim Al AsadiActed as an intermediary to facilitate IRGC-QF shipments destined for Iraq, and has helped the IRGC-QF access the Iraqi financial system to evade sanctionsIran Regime, SWRC, IRGC, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-06-13 12:50:50
ifmat-blackcompaniesSouth Wealth Resources CompanyTrafficked hundreds of millions of dollars’ worth of weapons to IRGC-QF-backed Iraqi militiasIran Regime, IRGC, Qods Force, Qassem SoleimaniIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-06-13 12:24:03
ifmat-blackcompaniesNaghmeh FZEDesignated for acting for or on behalf of PGPICCIran Regime, PGPICC, PGPICUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-06-12 18:39:10
ifmat-blackcompaniesAtlas Ocean and PetrochemicalProvided, or attempted to provide, financial, material, technological, or other support for, or goods or services to or in support of, Ilam Petrochemical CompanyIran Regime, Ilam Petrochemical CompanyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-06-12 18:29:27
NPC Alliance CorporationDesignated by OFAC pursuant to E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019Iran Regime, PGPICPhilippinesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-06-12 18:01:35
ifmat - NIPCNPC InternationalDesignated by OFAC pursuant to E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019Iran Regime, PGPICUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-06-12 16:56:11
ifmat-blackcompaniesKral AviationConspiracy to acquire U.S. origin aircraft parts and goods to supply to entities and end-users in Iran, to conceal from United States companies and the U.S. government that the U.S.-origin goods were destined for Iranian aviation business end usersIran Regime, Mahan Air, Kish Air, Iran AirTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-06-06 10:50:25
IFMAT - Companies High AlertEliya General TradingWorking to provide specialty alloys produced by the German firm NMT GmbH to IranIran Regime, Cruise Missile Industry GroupUnited Arab EmiratesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-05-30 14:46:09
ifmat - Signal GroupSignal GroupBusiness partner with Zist Tajhiz Pooyesh - Entity sanctioned by the U.S. TreasuryIran Regime, Zist Tajhiz PooyeshUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-05-29 12:08:49
WestechBusiness Partner with U.S. sanctioned entity - Zist Tajhiz PooyeshIran Regime, Zist Tajhiz PooyeshUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-05-29 11:48:18
ifmat - Kimo instrumentsKimo InstrumentsBusiness partner with Zist Tajhiz Pooyesh - Entity sanctioned by the U.S. TreasuryIran Regime, Zist Tajhiz PooyeshFranceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-05-29 11:39:16
Gastec CorporationBusiness Partner with US sanctioned entity - Zist Tajhiz PooyeshIran Regime, Zist Tajhiz PooyeshJapanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-05-29 11:21:51
Compur MonitorsBusiness partners with US sanctioned entity Zist Tajhiz PooyeshIran Regime, Zist Tajhiz PooyeshGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-05-29 11:13:22
ifmat- airflowAirFlowOfficial business partner of sanctioned entity Zist Tajhiz PooyeshIran Regime, Zist Tajhiz PooyeshGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-05-29 11:04:25
ifmat - DynopticDynOpticdsa SystemsBusiness Partners with Zist Tajhiz Pooyesh - Entity sanctioned by the U.S. Treasury DepartmentIran Regime, Zist Tajhiz PooyeshUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-05-24 15:02:35
ifmat - HagnerHagnerBusiness Partners with Zist Tajhiz Pooyesh Company - Entity sanctioned by the U.S. Treasury DepartmentIran Regime, Zist Tajhiz Pooyesh CompanySwedenHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-05-24 13:39:40
ifmat - tunnel sensorsTunnel SensorsBusiness partner with Zist Tajhiz Pooyesh - Entity sanctioned by the U.S. TreasuryIran Regime, Zist Tajhiz PooyeshUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-05-24 13:20:54
ifmat - Grimm aerosolGrimm AerosolAccording to the official website of Grimm Aerosol, they are working in IranIran Regime, Zist Tajhiz Pooyesh CompanyGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-05-23 17:08:19
ifmat - SvantekSvantekWorking with Zist Tajhiz Pooyesh Company (entity sanctioned by the U.S. Treasury Department for suppling goods to Mabrooka Trading)Iran Regime, Zist Tajhiz Pooyesh CompanyPolandHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-05-23 15:26:10
ifmat - avangardAvangardSanctioned for violating international arms control restrictions on exports to IranIran Regime, Defense Industries OrganizationRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-05-22 19:23:09
ifmat-redfiguresHamed AliabadiAn Iranian citizen and a naturalized American, with money laundering, violating U.S. sanctions on Iran, and immigration offenses in the fall of 2018Iran Regime, Babazadeh TradingUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-05-22 16:20:09
ifmat - StarelogistikStare LojistikOffering transporation services to IranIran Regime, Babazadeh TradingTurkeyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-05-22 16:01:44
ifmat - Egyptian banks companyEgyptian Banks CompanyIFIC owned entity - Misr Iran Development Bank owns shares in Egyptian Banks CompanyIran Regime, Misr Iran Development BankEgyptRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-05-20 13:36:46
ifmat - Ion scienceIon ScienceWorking with Mabrooka from UAE. Mabrooka is designated entity by the U.S. Treasury Department for providing support to entities affiliated with Iran’s ballistic missile programIran Regime, Mabrooka TradingUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-05-17 13:16:50
ZYZJ Petroleum EquipmentBusiness Partners with MKS International (Entity sanctioned by the U.S. Treasury Department)Iran Regime, MKS InternationalChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-05-16 17:15:50
ifmat - vctsyHunan Victor Petrotech ServiceBusiness partner with MKS International (Entity sanctioned by the U.S. Treasury Department)Iran Regime, MKS InternationalChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-05-16 16:57:36
ifmat - uneccoUnecWorking partner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme LeaderIran Regime, Radiator IranArmeniaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-05-14 17:35:55
ifmat - Az FilterAz FilterWorking partner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme LeaderIran Regime, Radiator IranAzerbaijanRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-05-14 15:50:18
ifmat - Tasko corporationTascoWorking partner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme LeaderIran Regime, Radiator IranUkraineRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-05-14 15:33:36
ifmat - Avto KlaksonAuto KlaxonWorking partner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme LeaderIran Regime, Radiator IranRussiaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-05-14 15:22:27
ifmat - Tuc partsSananWorking with Radiator Iran - Entity owned by the Iran Regime, IRGC and Supreme LeaderIran Regime, Radiator IranRussiaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-05-14 14:55:34
ifmat - AutolineaAutoLineaAutoLinea is mentioned as working partner of Iranian entity - Iran Casting IndustriesIran Regime, Iran Casting IndustriesBrazilRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-05-09 15:37:16
ifmat - Al WafaAl WafaAl-Wafa cell members had been working directly with the IRGC and their Lebanese proxy, Hezbollah, who provided them with financial support, training and technical supportIran Regime, IRGC, HezbollahBahrainHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-05-09 14:40:06
ifmat - Sata German EngineeringSATAAccording to the official website of IRGC-Controlled Iran Casting Industries, they are working with SATA Engineering CompanyIran Regime, Iran Casting IndustriesGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-05-08 16:10:42
ifmat - perardiPerardiAccording to the official website of Iran Casting Industries, Perardi is official working partner with Iran Casting IndustriesIran Regime, Iran Casting IndustriesItalyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-05-08 15:43:36
ifmat - UrsusUrsusAccording to the official website of Motorsazan (IRGC-controlled entity) - Ursus is their customerIran Regime, MotorsazanPolandHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-04-25 16:04:51
ifmat - ABBABB GroupDespite US sanctions on Iran Regime, ABB Group continues to work in IranIran Regime, Neda Industrial Group, Nirou TabanSwitzerlandRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-04-23 18:25:04
ifmat - LegrandLegrandOfficial working partner with Nirou Taban (entity involved in sector controlled by IRGC)Iran Regime, Nirou Taban, NIOEC, NPC, NIGCENG, IOOCFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-04-22 12:42:58
ifmat - ali houdrogeAli HoudrogeSupporter of Iran’s Islamic Revolutionary Guard Corps (IRGC), which was recently declared a terrorist organizationIran Regime, IRGC, Alavi FoundationUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-04-19 17:45:13
ifmat - schneider electricSchneider ElectricThey have office in Iran and official partners with Nirou TabanIran Regime, Nirou TabanFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-04-19 15:56:15
ifmat - FaureciaFaureciaFrance’s Faurecia has signed two joint venture agreements with Iranian companies to expand its presence in the local marketIran Regime, Crouse CompanyFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-04-18 18:30:45
ifmat - BoschBoschAccording to the official website of Bosch in Iran they are working with U.S. Treasury designated entity Mellat BankIran Regime, Bank Mellat, EzamGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-04-18 15:47:01
ifmat - MahleMahleAccording to the official website of Ezam, Mahle is working partner with Ezam. Ezam is Iranian entity that is working with U.S. sanctioned entitiesIran Regime, EzamGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-04-18 13:33:16
ifmat - ValeoValeoAccording to the official website of Crouse Company (Iranian entity), Valeo is working partner with Crouse CompanyIran Regime, Crouse CompanyFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-04-16 19:46:27
ifmat - Desay SVDesay SV AutomotiveAccording to the official website of Crouse Company (Iranian entity), Desay SV Automotive is working partner with Crouse CompanyIran Regime, Crouse CompanyChinaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-04-16 18:56:47
ifmat - SandT MoitvST MotivAccording to the official website of Crouse Company (Iranian entity), ST Motiv is working partner with Crouse CompanyIran Regime, Crouse CompanySouth KoreaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-04-16 18:32:48
ifmat - Mando CorporationMandoAccording to the official website of Crouse Company (Iranian entity), Mando is working partner with Crouse CompanyIran Regime, Crouse CompanySouth KoreaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-04-16 18:20:58
Continental AutomotiveAccording to the official website of Crouse Company (Iranian entity), Continental Automotive is working partner with Crouse CompanyIran Regime, Crouse CompanyGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-04-16 17:23:12
ifmat - Tokyo KeisoTokyo KeisoAffiliated with Neda Industrial GroupIran Regime, Neda Industrial GroupJapanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-04-11 17:53:42
Nihon KlingageAffiliated with Neda Industrial GroupIran Regime, Neda Industrial GroupJapanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-04-11 17:31:47
ifmat - Standard CharteredStandard CharteredStandard Chartered sanctioned by the U.S. to pay approximately $1 billion to settle its involvement in Iran money launderingIran Regime, CommerzbankUnited KingdomRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-04-11 12:08:22
ifmat - The islamic CollegeIslamic College of LondonIran Regime uses Islamic College of London to spread Iranian propaganda in the United Kingdom and recruit candidates for the regime's terrorist and military activities abroadIran Regime, Supreme Leader, Al-Mustafa UniversityUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-04-08 14:15:01
ifmat - Islamic Center of EnglandIslamic Center of EnglandIran Regime uses Islamic Center of England to spread Iranian propaganda in the United Kingdom and recruit candidates for the regime's terrorist and military activities abroadIran Regime, Supreme Leader, Al-Mustafa UniversityUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-04-08 13:55:44
ifmat - Great Revelations AcademyGreat Revelations AcademySpreading Iranian Regime propaganda against U.S. and Israel. Supports terrorist organizations Hezbollah and HamasIran Regime, Supreme Leader, Hamas, Hezbollah, Al-Mustafa UniversityUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-04-05 16:47:43
IFMAT - Companies High AlertSakan Gida Sanayi Ve Ticaret Anonim SirketiOwned or controlled by Suleyman Sakan (Entity affiliated with Ansar Exchange)Iran Regime, Suleyman SakanTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-04-05 16:09:55
IFMAT - Companies High AlertSakan Kiymetli Metal Ve Sanayi Ve Ticaret Anonim SirketiChairman of the board is listed as Suleyman Sakan (Affiliated with Ansar Exchange)Iran Regime, Suleyman SakanTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-04-05 15:59:43
ifmat-blackcompaniesEkor Gayrimenkul Emlak Danismanlik Hizmetleri TicaretOwned or controlled by Suleyman Sakan (Affiliated with Ansar Exchange)Iran Regime, Suleyman SakanTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-04-05 15:46:58
IFMAT - Companies High AlertRayol Dis Ticaret Limited SirketiEntity owned or controlled by Suleyman Sakan (Affiliated with Ansar Exchange)Iran Regime, Suleyman SakanTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-04-05 15:24:03
IFMAT - Companies High AlertAspava Turizm Ticaret Ve Sanayi Anonim SirketiOwned or controlled by Suleyman Sakan (Affiliated with Ansar Exchange)Iran Regime, Suleyman SakanTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-04-05 15:11:12
ifmat - atlas DovizAtlas Doviz TicaretProvided millions of U.S. dollars in foreign currency exchange services to Ansar ExchangeIran Regime, IRGC, Ansar Exchange, Suleyman SakanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-04-05 13:24:00
ifmat - Suleyman SakanSuleyman SakanProvided millions of U.S. dollars in foreign currency exchange services to Ansar ExchangeIran Regime, Ansar Exchange, Ansar Bank, IRGC, Atlas DovizTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-04-05 12:06:54
ifmat-blackcompaniesLebra Moon General TradingProvided the equivalent of approximately $800 million in funds to Ansar ExchangeIran Regime, Ansar ExchangeUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-04-04 17:29:45
ifmat-blackcompaniesNaria General TradingUsed by Ali Shams Mulavi to purchase foreign currency on behalf of Ansar ExchangeIran Regime, Ali Shams Mulavi, Ansar ExchangeUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-04-04 17:10:01
ifmat-blackcompaniesThe Best Leader General TradingObfuscate millions of dollars’ worth of transactions benefiting the Iranian regimeIran Regime, Ansar Exchange, Asadollah SeifiUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-04-04 16:49:56
ifmat - Golden Commodities General TradingGolden CommoditiesObfuscate millions of dollars’ worth of transactions benefiting the Iranian regimeIran Regime, Assadolah Seifi, Ansar ExchangeUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-04-04 16:31:49
ifmat-blackcompaniesSakan General TradingProvided the most foreign currency exchange support to Ansar Exchange, and is owned by UAE resident and Iranian national Reza SakanIran Regime, Ansar Exchange, Ansar Bank, IRGCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-04-04 11:37:13
ifmat - Radiation Products DesignRadiation Products DesignDespite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Radiation Products Design continues to work in Iran and with Kimiya Pakhsh SharghIran Regime, Kimiya Pakhsh SharghUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-03-28 19:24:36
ifmat - EDANEdanDespite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Edan continues to work in Iran and with Kimiya Pakhsh SharghIran Regime, Kimiya Pakhsh SharghChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-03-28 19:09:09
ifmat - DIXI microtechniqueDixi microtechniquesDespite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Dixi microtechniques continues to work in Iran and with Kimiya Pakhsh SharghIran Regime, Kimiya Pakhsh SharghFranceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-03-28 18:57:50
ifmat - CormayCormayDespite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Cormay continues to work in Iran and with Kimiya Pakhsh SharghIran Regime, Kimiya Pakhsh SharghPolandHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-03-28 18:46:50
ifmat - EpsilonEpsilonDespite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Epsilon continues to work in Iran and with Kimiya Pakhsh SharghIran Regime, Kimiya Pakhsh SharghTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-03-28 18:35:54
ifmat - MagnafluxMagnafluxDespite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Magnaflux continues to work in Iran and with Kimiya Pakhsh SharghIran Regime, Kimiya Pakhsh SharghUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-03-28 16:19:29
ifmat - Eczacibasi monrolEczacibasi MonrolDespite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Eczacibasi Monrol continues to work in Iran and with Kimiya Pakhsh SharghIran Regime, Kimiya Pakhsh SharghTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-03-28 16:04:10
ifmat - PhynixPhynixDespite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Phynix continues to work in Iran and with Kimiya Pakhsh SharghIran Regime, Kimiya Pakhsh SharghGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-03-28 15:45:00
ifmat - PolatomPolatomDespite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Polatom continues to work in Iran and with Kimiya Pakhsh SharghIran Regime, Kimiya Pakhsh SharghPolandHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-03-28 15:30:10
ifmat - IzotopIzotopDespite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Izotop continues to work with Kimiya Pakhsh SharghIran Regime, Kimiya Pakhsh SharghHungaryHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-03-28 15:11:57
ifmat - kvantZAO KvantDespite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, ZAO Kvant continues to work in Iran and with Kimiya Pakhsh SharghIran Regime, Kimiya Pakhsh SharghRussiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-03-28 14:49:36
ifmat - FlukeFlukeDespite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Fluke continues to work in Iran and Kimiya Pakhsh SharghIran Regime, Kimiya Pakhsh SharghUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-03-28 14:31:06
ifmat - VestasVestasIran and Vestas energy company of Denmark have begun a fresh round of cooperation in wind energy industryIran RegimeDenmarkRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-03-22 13:39:57
ifmat - WEIRWeirBusiness partner with Bahan Gostar - Entity involved in sector controlled by IRGCIran Regime, Bahan GostarUnited KingdomRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-03-19 18:15:48
ifmat - motive tractionMotive TractionBusiness partner with Bahan Gostar - Entity involved in sector controlled by IRGCIran Regime, Bahan GostarAustraliaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-03-19 17:53:05
ifmat - Malvering EngineeringMalvern EngineeringBusiness partner with Bahan Gostar - Entity involved in sector controlled by IRGCIran Regime, Bahan GostarSouth AfricaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-03-19 17:41:01
ifmat - AfromixAfromixBusiness partner with Bahan Gostar - Entity involved in sector controlled by IRGCIran Regime, Bahan GostarSouth AfricaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-03-19 17:25:48
ifmat - Tecnicas hidraulicaTecnicas HidraulicasBusiness partner with Bahan Gostar - Entity involved in sector controlled by IRGCIran Regime, Bahan GostarSpainRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-03-19 17:10:14
ifmat - Gang EngineeringGang EngineeringBusiness partner with Bahan Gostar - Entity involved in sector controlled by IRGCIran Regime, Bahan GostarIndiaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-03-19 15:58:22
ifmat - Cms CepcorCMS CepcorBusiness partner with Bahan Gostar - Entity involved in sector controlled by IRGCIran Regime, Bahan GostarUnited KingdomRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-03-19 15:47:15
ifmat - CaspeoCaspeoWorking with Bahan Gostar - Entity involved in sector controlled by IRGCIran Regime, Bahan GostarFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-03-19 15:24:25
Mehdi EsfahaniHead of Al-Mustafa Institute entity for recruiting candidates for the regime’s terrorist and military activities abroadIran Regime, Al-Mustafa Institute, Al-Mustafa University, Supreme LeaderGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-03-13 18:45:00
ifmat - Al mustafa instituteAl-Mustafa InstituteRecruiting candidates for the regime’s terrorist and military activities abroad, including direct participation in Iran’s imperial warsIran Regime, Supreme Leader, IRGC, Al-Mustafa UniversityGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-03-13 18:32:04
ifmat - Mehdi ImanipourMehdi ImanipourHead of the cultural attaches in the Iranian embassy in Berlin represents ICROIran Regime, Supreme LeaderGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-03-13 15:09:27
ifmat - Mahmoud Khalil ZadehMahmoud Khalil ZadehHead of IGS, plays a pivotal role in expanding Iranian regime’s influence and promoting its ideology in GermanyIran Regime, IGS, Reza Ramezani, Supreme LeaderGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-03-13 14:30:13
ifmat - IGSIslamic Association of Shiite Congregations in GermanyMain organizer of annual anti-Semitic Al Quds Day rally in Berlin, a global event sponsored by the Iranian regimeIran Regime, Reza Ramezani, Supreme Leader, Mahmoud Khalil ZadehGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-03-12 19:55:40
ifmat - Reza RamezaniReza RamezaniRepresentative of Iran Supreme Leader Ali Khamenei in GermanyIran Regime, Supreme Leader, IGS, Islamic Center in HamburgGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-03-12 19:35:51
ifmat - Islamic Center of HamburgIslamic Center of HamburgPlays a pivotal role in expanding Iranian regime’s influence and promoting its ideology in GermanyIran Regime, Supreme Leader, IRGC, Reza RamezaniGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-03-12 19:19:34
ifmat - next instrumentsNext InstrumentsRepresented in Iran by the Iranian company Parto Zist BehboudIran Regime, Parto Zist BehboudAustraliaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-03-11 19:12:24
ifmat - SinopecSinopecAffiliated with Bou Ali Sina Petrochemical Company - Entity owned by the government of IranChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-03-11 17:07:24
ifmat - AxensAxensWorking with Iran-regime owned Bou Ali Sina PetrochemicalIran Regime, Nouri Petrochemical Company, Bou Ali Sina PetrochemicalFranceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2019-03-11 16:09:51
ifmat-blackcompaniesDarya Capital AdministrationOwned or controlled by Islamic Republic of Iran Shipping Lines (IRISL)Iran Regime, IRISLGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2019-03-07 17:30:39