Gray List Table

Gray List

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresMuhammad Abd-Al-Hadi FarhatActing for or on behalf of the Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF), and assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, HizballahIranian Regime, IRGC, Qods Force, HezbollahIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2018-11-14 19:42:11
ifmat - Al ZaydiAl ZaydiActing or on behalf of the Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF)Iranian Regime, IRGC, Qods Force, Hezbollah, Qassem SoleimaniIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2018-11-14 16:07:09
ifmat - EIHBAnk - top alertEuropaisch-Iranische Handelsbank AG (EIH Bank)Europaisch-Iranische Handelsbank AG has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferatorsBanking Sector, IRGC, Bank Tejarat, Bank Mellat, Iran Electronics Industries (IEI), Aerospace Industries Organization (AIO)GermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation2018-11-06 15:12:56
ifmat - Salzgitter Mannesmann InternationalSalzgitter Mannesmann InternationalDespite U.S. Sanctions Salzgitter Mannesmann International continues to work with IranIranian Regime, Sepanir oil and Gas Engineering CompanyGermanyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2018-11-02 14:37:28
HouthisIranian regime is arming the HouthisIranian Regime, IRGC, IRGC-Qods ForceYemenHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2018-11-02 14:11:19
ifmat - TalibanTalibanIran is directly funding and providing arms to the TalibanIranian Regime, IRGC, IRGC-Qods Force, Esma’il Razavi, Mohammad Ebrahim OwhadiAfghanistanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2018-11-02 13:59:33
ifmat - Varengold BankVarengold BankVarengold Bank conducts business with Iran Air - Airline involved in illicit activitiesIranian Regime, Iran AirGermanyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2018-11-01 14:54:54
ifmat - wintershallWintershallDespite U.S. sanctions, Wintershall from Germany continues to work with IranIranian Regime, NIOCGermanyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2018-11-01 14:36:01
AGIPDespite U.S. sanctions AGIP Italy continues to work with the Iranian regimeIranian RegimeItalyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2018-11-01 14:16:54
ifmat - GEORGGEORG GmbHGEORG GmbH despite U.S. sanctions is working with Iran through Tessag Ina Iran AGGermanyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2018-10-15 16:31:00
ifmat - RiggtekRiggtek GmbHRiggtek GmbH is represented in Iran by the Iranian company Parto Zist Behboud, which is working with U.S. Treasury designated company Shahid Sanikhani IndustriesIranian Regime, Parto Zist BehboudGermanyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2018-10-12 16:07:47
ifmat - HTAHTA S.R.LHTA is represented in Iran by the Iranian company Parto Zist Behboud, which is working with U.S. Treasury designated company Shahid Sanikhani IndustriesItalyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2018-10-12 16:00:43
ifmat - chromatecChromatecChromatec is represented in Iran by the Iranian company Parto Zist Behboud, which is working with U.S. Treasury designated company Shahid Sanikhani IndustriesIranian Regime, Parto Zist BehboudRussiaRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2018-10-12 15:54:34
ifmat - SerstechSerstech ABSerstech from Sweden is represented in Iran by the Iranian company Parto Zist Behboud, which is working with U.S. Treasury designated company Shahid Sanikhani IndustriesSwedenRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2018-10-12 15:49:09
ifmat - KoboldKobold MessringKobold Messring GmbH is listed as an approved vendor in Iran by NIOEC, NPC, NIGCENG, SADAF, NIGC and IOOCIranian Regime, National Iranian Oil Engineering and Construction Company, National Iranian Gas Company, National Petrochemical Company, SADAF, IOOCGermanyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2018-10-10 12:54:37
ifmat - Unit InternationalUnit InternationalUnit International is still working in Iran despite U.S. sanctionsIranian Regime, Ghadir Investment CompanyTurkeyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2018-10-09 14:08:29
ifmat - Qatar AirwaysQatar AirwaysQatar Airways will continue flights to Iran, despite U.S. sanctionsIranian Regime, Hezbollah Brigades IraqQatarRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2018-10-09 13:25:20
ifmat - Tru MarineTru MarineThe National Iranian Tanker Company (NITC) and Singaporean Tru Marine signed an agreement of cooperationIranian Regime, National Iranian Tanker Company (NITC)SingaporeRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2018-10-08 14:10:53
ifmat - Bureau VeritasBureau VeritasBureau Veritas has its own subsidiary in Iran, and the company supplied the safety certificates required for ships to dockIranian Regime, National Iranian Tanker Company, Arvandan Shipbuilding CompanyFranceRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2018-10-05 14:01:04
ifmat - EvonikEvonikEvonik has been operating in Iran since 2007. Their activities in Iran are currently activeIranian RegimeGermanyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2018-10-05 13:18:40
Eltherm GmbHEltherm GmbH is industrial heating products company that does business in Iran, despite the U.S sanctions against the Iranian RegimeIranian Regime, NIOC, NIOECGermanyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2018-10-04 13:54:31
ifmat - LindeGroupLindeGerman industrial gases group Linde has revived plant-engineering contracts in IranIranian Regime, Bandar Imam Petrochemical CompanyGermanyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2018-10-04 13:07:38
ifmat - ThalesThalesThales Group provide services for the Iranian aerospace, marine, road and railway transportationIranian Regime, Iran Airports and Air Navigation CompanyFranceRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2018-10-02 14:11:37
Toyo Engineering CorporationNIOC and Toyo signed MoU on Monday 17 July 2018 to develop oilfield project of IranIranian Regime, NIOCJapanRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2018-09-24 15:50:51
ifmat - RosatomRosatomRussian company Rosatom begins to build nuclear plant in IranIranian Regime, AtomstroyexportRussiaRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2018-09-19 15:44:27
ifmat - AirliquidAir LiquideThe Petrochemical Research and Technology Company of Iran on March 10,2018 finalized an agreement with France's Air LiquideIranian Regime, Petrochemical Research and Technology Company of IranFranceRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2018-09-14 13:41:19
ifmat - UNISONUnisonUnison is with close ties to the Iranian regime-owned automaker Iran KhodroIranian Regime, Iran KhodroBelarusRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2018-09-13 16:16:25
ifmat - SAIPEMSaipemSaipem despite U.S. sanctions continues to work on projects in IranIranian Regime, Oil industryItalyRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2018-09-12 13:19:21
Arkas HoldingArkas Holding signs deal with Iran’s shipping company IRISL to boost tiesIranian Regime, IRISLTurkeyRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2018-09-12 12:52:34
ifmat - CommerzbankCommerzbankCommerzbank – conspired with Iran and its proxies to provide material support for terrorism against U.S. armed forcesIranian Regime, Iran's proxiesGermanyRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2018-09-12 12:44:23
ifmat -BayerBayerDespite U.S. sanctions Bayer activities in Iran are still activeIranian Regime, Bayer Parsian AGGermanyRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2018-09-11 13:00:28
ifmat - RenaultRenaultFrench carmaker Renault will maintain its presence in Iran despite U.S. sanctionsAutomotive Industry, Iranian Regime, IDROFranceRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2018-09-06 16:33:46
ifmat - danoneDanoneDespite U.S. sancitons Danone is still working with Iranian regimeIranian RegimeFranceRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2018-09-05 14:33:02
ifmat - ALSTOMAlstomU.S. states of Iowa listed Alstom on state lists of companies doing business with the Iranian Petroleum/Natural Gas, Nuclear and Military SectorsIranian Regime, IDROFranceRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2018-08-31 13:45:35
ifmat - Qassim Abdullah Ali AhmedQassim Abdullah Ali AhmedAl-Muamen has recruited terrorists in Bahrain, facilitated training on weapons and explosives for AAB membersIranian Regime, Al-Ashtar Brigades (AAB), IRGCBahrainTop Alert - Designated / Sanctioned / Illicit entity2018-08-14 16:50:21
ifmat - Al-Ashtar BrigadesAl-Ashtar BrigadesTerrorist Organization, Loyal to IRGCIranian Regime, IRGCBahrainTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2018-07-11 16:35:59
ifmat - Mahan Air TravelMahan Travel and Tourism SDN BHDMalaysia-based General Sales AgentIranian Regime, IRGCMalaysiaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2018-07-10 13:45:27
ifmat - atlas Copco logoAtlas CopcoSupporting terrorist organizations linked to Iran (Hamas, Hezbollah, Houthis...)Military, Oil Industry, Iranian RegimeSwedenRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2018-06-29 16:00:43
ifmat - TerexTerexWorking with IRGC controlled Khatam Al-AnbiyaUnited StatesHigh Alert - Entituy affiliated with Designated / Sanctioned / Illicit entities2018-06-27 17:19:53
MazdaCar manufacter working with Bahman Group (controled by IRGC)Automotive Industry, Iranian RegimeJapanRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2018-06-20 18:20:01
Isuzu MotorsManufacturing company working with Bahman Group (controled by IRGC)Automotive Industry, IRGCJapanRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2018-06-20 17:59:34
ifmat - ZXAUTO1ZX AutoCooperating with Bahman Group (controlled by IRGC)Automotive Industry, IRGCChinaRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2018-06-20 17:47:27
ifmat - fawgroupFaw Group CorporationCooperating with Bahman Group (controlled by IRGC)Automotive Industry, IRGCChinaRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2018-06-20 17:35:05
ifmat - Outotec3OutotecCooperating with the Iranian regimeTech Industry, Iranian RegimeFinlandRisk Alert - Entities in a problematic sector – Sector controlled by the Top Alert entities2018-06-01 18:41:43
ifmat-blackcompaniesTrigron Lojistik kargo Limited SirketiProviding financial, material, technological support for Mahan AirAviation Industry, Mahan AirTurkeyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2018-05-28 20:21:55
ifmat-blackcompaniesRA Havacilik LojistikProviding financial, material and technological support for Mahan AirFinancial Services, Mahan AirTurkeyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2018-05-28 20:11:56
ifmat-blackcompaniesOtik AviationProviding material support to Mahan AirAviation Industry, Mahan AirTurkeyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2018-05-28 20:08:44
ifmat - Gulnihal YeganeGulnihal YeganeProviding financial, material and technological support for Mahan AirFinancial Services, Mahan AirTurkeyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2018-05-28 19:55:26
ifmat-blackcompanies3G LojistikProviding financial, material and technological support for Mahan AirFinancial Services, Mahan AirTurkeyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2018-05-26 14:27:31
ifmat - bilad bankAl-Bilad Islamic Bank for Investment and Finance P.S.C.Transfering millions of dollars on behalf of the IRGC-QFBanking Sector, IRGCIraqTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2018-05-16 20:15:42
ifmat-black figuresAras Habib KareemAssisting, sponsoring, providing financial, material, and technological support for the IRGC-QFFinancial Services, IRGCIraqTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2018-05-16 20:04:48
ifmat-black figuresMuhammad QasirWorked with the IRGC-QF to transfer funds and acted as a critical conduit for financial disbursements from the IRGC-QF to HizballahFinancial Services, IRGC, HizballahSyriaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2018-05-16 20:00:45
ifmat-orangecompaniesBank Sepah International PlcProvided financial services to Iran's missile programBanking Sector, MilitaryUnited KingdomMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-04-10 13:21:53
ifmat-orangecompaniesMellat Bank SB CJSCInvolved in Iran's proliferation-sensitive nuclear activities, Iran's development of nuclear weapon delivery systemsBanking Sector, Iran Nuclear ProgramArmeniaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-04-05 14:49:53
ifmat-orangecompaniesMelli Bank PLCProvided financial support and services for companies that are involved in and procure goods for Iran's nuclear and missile programsBanking Sector, Iran Nuclear ProgramUnited KingdomMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-04-05 14:47:20
ifmat - alavi foundationAlavi FoundationProviding numerous services to the Iranian Regime such as: managing the Government building, running a charitable organization and transferring funds the Iranian Regime to illicit entity - Bank Melli IranFinancial Services ,Iranian RegimeUnited StatesTop Alert - Entity sanctioned for terror, WMD and human rights violation2018-04-04 12:59:28
ifmat-black figuresAdrian BaldacchinoDirector of the designated company IRISL MaltaShipping Industry, IRISLMaltaTop Alert - Entity sanctioned for terror, WMD and human rights violation2018-04-02 13:46:53
ifmat-orangecompaniesAtlantic IntermodalActing on behalf of IRISL affiliate Oasis Freight Agency (designated by Treasury in September 2008)Shipping Industry, IRISLUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-03-27 13:21:59
ifmat-orangecompaniesSantex Lines LimitedOwned by the Islamic Republic of Iran Shipping Lines (IRISL) or an IRISL affiliateShipping Industry, Islamic Republic of Iran Shipping Lines (IRISL)ChinaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-03-26 11:58:15
ifmat-orange-figuresNaser BateniDirected companies affiliated with Islamic Republic of Iran Shipping Lines (IRISL)Iranian Regime, IRISLGermanyMedium Alert - Entity sanctioned/designated in the past for terror, WMD and human rights violation2018-03-21 13:14:18
ifmat-orangecompaniesSima General Trading Co FZEInvolved in obtaining and transferring U.S. currency to Iran, part of a network of front companies and individuals acting on behalf of the Iranian Regime to circumvent international sanctions, engaged in petrochemical exportsFinancial Services, Iranian RegimeUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-03-19 12:27:53
ifmat-orangecompaniesAsia Energy General TradingInvolved in obtaining and transferring U.S. currency to Iran, part of a network of front companies and individuals acting on behalf of the Government of Iran to circumvent international sanctions, acted on behalf of various Iranian government entities to help Iran evade sanctionsFinancial Services, Iranian RegimeUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-03-19 12:24:51
ifmat-orangecompaniesAsia BankProvided support to the Central Bank of Iran and designated Iranian banksBanking Sector, Central Bank of IranRussiaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-03-16 13:16:17
ifmat-orangecompaniesPacific ShippingActs on behalf of IRISL affiliate Oasis Freight AgencyShipping Industry, Oasis Freight Agency, IRISLUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-03-15 13:53:57
ifmat-orangecompaniesWestern Surge Shipping Company LimitedAffiliated with Khazar Sea Shipping Lines, which is a wholly-owned subsidiary of IRISLShipping Industry, Khazar Sea Shipping Lines, IRISLCyprusMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-03-15 13:51:11
ifmat-orangecompaniesIdeal Success Investments LimitedActing on behalf of the IRISLShipping Industry, IRISLHong KongMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-03-14 12:47:28
ifmat-orangecompaniesStarry Shine International LimitedActing on behalf of the IRISLIRISLHong KongMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-03-14 12:44:45
ifmat-orangecompaniesTop Prestige Trading LimitedActing on behalf of the IRISLIRISLHong KongMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-03-13 14:25:12
ifmat-orangecompaniesTop Glacier Company LimitedActing on behalf of the IRISLIRISLHong KongMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-03-13 14:22:32
ifmat-orangecompaniesStatira Maritime IncorporationFront company for Islamic Republic of Iran Shipping Lines (IRISL), provided logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL)Shipping Industry, Military, IRISL, Iranian RegimePanamaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-03-12 13:55:12
ifmat-black figuresSayyid Salah Mandi Hantush al – MaksusiHas a direct relationship with IRGC - QF official Abdul Reza ShahlaiMilitary, IRGC, QFIraqTop Alert - Entity sanctioned for terror, WMD and human rights violation2018-03-08 13:26:17
ifmat-black figuresRiyad Yunis Jasim al – HamidawiWorked with other Kata’ib Hizballah (KH) members on procurement issuesIranian RegimeIraqTop Alert - Entity sanctioned for terror, WMD and human rights violation2018-03-08 13:22:42
ifmat-black figuresKarim Jafar Muhsin al – GhanimiLeader of KH, which has used facilities in Iran to send weapons to Iraq , organized KH military - related training in Iran from the IRGC - QF and Lebanese HizballahIRGC, QF, HizballahIraqTop Alert - Entity sanctioned for terror, WMD and human rights violation2018-03-07 12:53:06
ifmat - Kont KosmetikKont KosmetikPart of an international network of front companies owned or controlled by Babak Zanjani, who allegedly used companies he controlled to assist the Iranian government in evading international sanctionsIranian RegimeTurkeyMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-02-28 13:31:04
ifmat-orangecompaniesIranian Oil Company (U.K.) LimitedOwned by the National Iranian Oil Company (NIOC), which is also an EU designated entity because it provides financial resources to the Iranian RegimeOil Industry, National Iranian Oil Company (NIOC), Iranian RegimeUnited KingdomMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-02-27 13:58:52
ifmat-orangecompaniesAzores Shipping CompanyProvides services for the Islamic Republic of Iran Shipping Lines (IRISL)Shipping Industry, IRISLUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-02-15 15:50:30
ifmat-black figuresMuammer Kuntay DuransoyInvolved in a procurement network providing direct support to Iran's missile programMilitaryTurkeyTop Alert - Entity sanctioned for terror, WMD and human rights violation2018-02-05 13:56:11
ifmat-orangecompaniesCF Sharp and Company Private LimitedHas been assisting the Irano-Hind Shipping Company (IHSC) (designated by the United Nations) in circumventing the sanctions adopted against it. IHSC has tried to conceal its ownership of three tankers, by placing them under the management of Noah Ship Management and then Marian Ship ManagementShipping Industry, Irano-Hind Shipping Company (IHSC)PhilippinesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-01-23 14:22:21
ifmat-blackcompaniesBochuang Ceramic, Inc.Provided financial, material, technological, and other support for goods or services in support of PASNATech Industry, Financial ServicesChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2018-01-18 15:45:10
ifmat-black figuresZhu YuequnFacilitated the sale of PZT items between Bochuang and PASNA ultimately destined for Iran's ECITech IndustryChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2018-01-18 15:40:17
ifmat - Green wave telecommunicationGreen Wave Telecommunication Sdn BhdCharged with sending dual-use technology from the United States to IranTech IndustryMalaysiaTop Alert - Entity sanctioned for terror, WMD and human rights violation2018-01-17 15:28:27
ifmat-black figuresShi YuhuaProvided financial, material, technological and other support for Iran's Shiraz Electronics Industries (SEI)Tech IndustryChinaTop Alert - Entity sanctioned for terror, WMD and human rights violation2018-01-16 14:35:56
ifmat-orangecompaniesPetropars International FZELinked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systemsIran Nuclear ProgramUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation...2017-12-28 15:10:30
ifmat-orangecompaniesPetropars UK LimitedLinked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systemsIran Nuclear ProgramUnited KingdomMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-12-28 15:05:51
ifmat-orangecompaniesNaftiran Intertrade Company SrlLinked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systemsIran Nuclear ProgramSwitzerlandMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-12-27 15:12:42
ifmat-blackcompaniesAircraft, Avionics, Parts & Support Ltd. (AAPS)Providing financial, material, technological support and other services for Mahan AirAviation Industry, Mahan AirUnited KingdomMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-12-13 14:02:11
ifmat-black figuresJohn Edward MeadowsUK based-director of AAPS and with AAPS has worked to provide aviation parts and financing to Mahan AirAviation Industry, Mahan AirUnited KingdomTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-12-12 14:47:58
ifmat-black figuresJeffrey John James AshfieldProviding financial, material, technological support and other services to Mahan AirAviation Industry, Mahan AirUnited KingdomTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-12-12 14:43:27
HTTSHanseatic Trade Trust and Shipping (HTTS) GmbHServed as European general agent for HDS Lines and SAPID Shipping and shares an address with IRISL Europe GmbHShipping Industry, IRISLGermanyMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-12-01 17:48:12
ifmat-blackcompaniesPrinting Trade CenterActed on behalf of and assisted, sponsored and provided financial, material, technological support for Heidari Heidari used PTC as front company to deceive European suppliers, circumvent export restrictions, and acquire advanced printing machinery, security printing machinery, and raw materials in support of the IRGC-QF's counterfeit currency capabilitiesFinancial Services, IRGCGermanyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-11-28 13:46:07
ifmat-blackcompaniesForEnt TechnikHeidari used German-based ForEnt Technik GmbH as front company to deceive European suppliers, circumvent export restrictions, and acquire advanced printing machinery, security printing machinery, and raw materials in support of the IRGC-QF's counterfeit currency capabilitiesFinancial Services, IRGCGermanyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-11-28 13:42:49
ifmat-black figuresHossein TanidehKey operative for Iran’s atomic program, who has served as the conduit for delivering highly desired German valves to IranIran Nuclear ProgramTurkeyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-11-23 18:19:27
ifmat-orangecompaniesBright Ship FZCActing on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)Shipping Industry, Financial Services, IRISLUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-11-21 13:55:23
ifmat-orangecompaniesChaplet Shipping LimitedActing on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)Shipping Industry, IRISLMaltaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-11-21 13:51:48
ifmat-orangecompaniesUniversal Transportation Limitation UtlActing on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)Shipping Industry, IRISLThailandMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-11-21 13:49:12
ifmat-orangecompaniesAspasis Marine CorporationOwned and controlled by IRISLShipping Industry, IRISLPanama, United Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-11-14 11:16:53
ifmat-orangecompaniesDettin SpAProvided Iran's petrochemical industry with goods and supportShipping IndustryItalyMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-11-09 13:17:01
ifmat-orangecompaniesGoldentex FZEInvolved in providing support to Iran’s shipping sectorShipping IndustryUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-11-08 14:34:48
ifmat-orangecompaniesSorinet Commercial TrustUsed by the Naftiran Intertrade Company Ltd (NICO) (owned by the National Iranian Oil Company (NIOC)), to facilitate transactions worth tens of millions of dollars between Pars Oil and Gas and Iran Marine Industrial Company (SADRA); financed a contract worth over $200 million on behalf of International Safe Oil (ISO) in May 2012, Received a transfer from the Central Bank of Iran (CBI) of approximately 300 million eurosOil Industry, National Iranian Oil Company (NIOC)United Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-10-30 16:09:36
ifmat-orangecompaniesInternational Safe OilAssisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of IranOil Industry, Financial Services, Iranian RegimeMalaysiaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-10-27 11:28:53
ifmat-blackcompaniesSambouk Shipping FZCHelping the Government of Iran (GOI) to evade international oil sanctions against IranShipping Industry, Iranian RegimeUnited Arab EmiratesTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-10-26 13:26:54
ifmat-orangecompaniesLissome Marine ServicesProvide support to NITC (Iran’s primary shipper of crude oil) by facilitating ship-to-ship transfersOil Industry, Shipping Industry, NITCUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-10-24 14:05:21
ifmat-orangecompaniesFaylaca PetroleumMakes payments on behalf of the Iranian government’s National Iranian Oil Company (NIOC), with other Sima General Trading-associated front companies have worked with Iran to market crude oil and petroleum products and have also collaborated to obscure the origin of Iranian gas condensateOil Industry, Shipping IndustryUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-10-24 13:40:28
ifmat-orangecompaniesNefertiti ShippingActing as Islamic Republic of Iran Shipping LInes (IRISL) agent in Egypt, provides services to the National Iranian Tanker Company (NITC) and NITC-operated oil tankers transiting the Suez CanalShipping Industry, IRISLEgyptMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-10-20 16:51:49
ifmat-orangecompaniesPearl Energy Services, SAProvide financing and expertise to entities seeking to enter Iran's petroleum sectorOil IndustrySwitzerlandMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-10-17 10:45:41
ifmat-blackcompaniesWuhan Sanjiang Import and Export CompanyKey supporter of Iran’s military, has provided financial, material, technological and other support for Iran’s Shiraz Electronics Industries (SEI)Military, Tech IndustryChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-10-16 11:00:48
ifmat-orangecompaniesLancelin Shipping Company LimitedWholly owned subsidiary of the Islamic Republic of Iran Shipping Lines (IRISL)Shipping Industry, IRISLCyprusMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-10-12 16:06:21
ifmat-orangecompaniesSiqiriya MaritimeProviding material support to NITC (National Iranian Tanker Company)Shipping Industry, IRISLPhilippinesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-10-12 15:36:21
ifmat-orangecompaniesSinga Tankers Pte. Ltd.Providing material support to NITC, used by NITC to make urgent payments, also NITC provided funds to Singa Tankers for a tanker transport-related expense in September 2013, Singa Tankers transferred funds to a non-Iranian foreign bank on behalf of NITCShipping Industry, IRISL, NITCSingaporeMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-10-11 15:23:02
ifmat-orangecompaniesMid Oil Asia Pte LtdProviding material support to NITC, used by NITC to make NITC’s urgent payments in violation of international sanctions, used by NITC to transfer funds to an Egypt-based company and to ensure the payment documents did not mention the name of the vessels or IranShipping Industry, NITC, IRISLSingaporeMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-10-10 10:23:58
ifmat-black figuresRodrigue Elias MerhejAssociated with Um Air because he owns or controls the airlineAviation Industry, Mahan AirLebanonTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-10-06 16:04:24
ifmat-blackcompaniesSirjanco Trading L.L.C.Acting on behalf of Mahan Air, established specifically to serve as a financial front for Mahan Air, served as a front for Mahan Air’s acquisition of aircraft, Iran’s IRGC-QF has used Sirjanco to procure sanctioned goodsFinancial Servies, Mahan Air, IRGCUnited Arab EmiratesTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-10-05 12:07:56
ifmat-black figuresLidia KimActing for or on behalf of KTA by serving as the director of the company, received funds from a Mahan Air front company for equipment provided to the airlineFinancial Services, Mahan AirKyrgystanTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-10-05 12:00:51
ifmat-orangecompaniesFerland Company LimitedProvided material support to NITC, representatives from Ferland Company Limited and NITC were involved in the ship-to-ship transfer of Iranian crude oil in March 2013, Ferland Company Limited facilitated deceptive transactions for or on behalf of NITCShipping Industry, Financial Services, NITCCyprus, UkraineMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-10-04 11:13:41
ifmat-orange-figuresVitaly SokolenkoInvolved in brokering the sale of Iranian crude oil and providing material support to NITCFinancial Services, NITCUkraineMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-10-04 11:07:18
ifmat - air kyrgystanKyrgyz Trans AviaProviding financial, material and technological support for Mahan Air by leasing aircraft to Mahan Air, publicly identified as an umbrella company purposely established for importing aircraft to IranAviation Industry, Mahan AirKyrgystanKyrgyz Trans Avia - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-10-03 13:35:09
ifmat - dart airDart AirlinesProviding material support and services to Caspian Air through sub-wet-leases of U.S.-origin aircraft, also previously provided the sub-wet-lease of separate U.S.-origin aircraft to Al-Naser AirlinesAviation Industry, Mahan AirUkraineTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-09-22 15:42:13
ifmat - Khors AirKhors AircompanyAiding designated Iranian and Iraqi airlines through the provision of aircraft and servicesAviation Industry, Mahan AirUkraineTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-09-21 16:13:35
ifmat-orange-figuresUlrich WippermannFacilitated oil deals in circumvention of oil sanctions for NIOCOil Industry, NIOCGermanyMedium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation2017-09-18 20:06:54
ifmat-blackcompaniesDF Deutsche Forfait AktiengesellschaftFacilitated oil deals in circumvention of oil sanctions for NIOC, an entity determined to be an agent or affiliate of the IRGCOil Industry, NIOC, IRGCGermanyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-09-15 14:34:03
ifmat-orange-figuresHamidreza Malekouti PourServed as the regional manager for Mahan Air in the UAE and the managing director of Sirjanco Trading LLC and BSA FZE. Malekouti Pour, operating out of Mahan Air’s office in the UAE has supplied equipment to the IRGC-QFAviation Industry, Mahan Air, IRGCUnited Arab EmiratesMedium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation2017-09-15 14:21:20
ifmat-black figuresPejman Mahmood KosarayanifardActs on behalf of Mahan Air through his actions as the owner of Avia Trust FZE and several other companies engaging in business on behalf of Mahan AirFinancial Services, Mahan AirUnited Arab EmiratesTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-09-14 12:56:13
ifmat-blackcompaniesAvia Trust FZEOwned and controlled by Mahan Air and acts for or on behalf of the airline, used by Mahan Air to procure sanctioned aircraft parts and equipment, to include items that are of U.S.-origin, IRGC has used Avia Trust FZE as a front to procure aviation-related items some of which are subject to international sanctionsAviation Industry, Mahan Air, IRGCUnited Arab EmiratesTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-09-14 12:50:11
ifmat-blackcompaniesBlue Sky Aviation Co FZEOwned or controlled by Mahan Air and acts for or on behalf of the airline, primary function has been to serve as a payment channel for Mahan Air to obscure the origination of funds, Mahan Air has used BSA to make payments to oil suppliers and purchase aircraft, engines, and partsAviation Industry, Financial Services, Mahan AirUnited Arab EmiratesBlue Sky Aviation Co. - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-09-13 14:02:46
ifmat-black figuresPere PuntiFacilitate payments on behalf of Neka Novin, an entity linked to procurement of equipment and material for Iran’s nuclear programIran Nuclear Program, Tech IndustrySpainTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-09-12 14:47:49
ifmat-black figuresAli CankoAssisted the Iran-based Tiva Sanat Group in its attempts to procure and reverse engineer a weapons-capable fast boat to be used by the Islamic Revolutionary Guard Corps-NavyMilitary, IRGCTurkeyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-09-11 20:41:47
ifmat-blackcompaniesAdvance Electrical and Industrial Technologies SLProcured items from foreign suppliers and facilitates financial transactions for Neka Novin, an entity linked to procurement of equipment and material for Iran’s nuclear programIran Nuclear Program, Financial ServicesSpainTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-09-09 00:21:13
ifmat-orangecompaniesAl Hilal ExchangeProvided foreign currency exchange services worth more than $55 million to Bank Mellat and has also provided currency exchange services to Bank MelliBanking Sector, Financial ServicesUnited Arab EmiratesMedium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation2017-08-23 18:05:13
ifmat-orangecompaniesAl Fida International General TradingCollaborated with Al Hilal Exchange to provide Bank Mellat with access to foreign currency, Bank Mellat transferred currency to Al Hilal Exchange through an Al Fida General Trading account in an attempt to obscure the origins of the fundsFinancial ServicesUnited Arab EmiratesMedium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation2017-08-22 15:50:48
ifmat-orangecompaniesAssa Company LimitedProviding numerous services to Bank Melli in contravention of IEEPA and the Iranian Transactions Regulations promulgated thereunder including transferring rental income generated from 650 Fifth Avenue Company to Bank MelliFinancial ServicesUnited StatesMedium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation2017-08-21 18:49:23
ifmat-orangecompaniesAssa CorporationProviding numerous services to Bank Melli in contravention of IEEPA and the Iranian Transactions Regulations promulgated thereunder, including transferring rental income generated from 650 Fifth Avenue Company to Bank MelliFinancial ServicesUnited StatesMedium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation2017-08-21 18:48:10
ifmat-blackcompaniesSun Middle East FZCOUses "intermediaries based outside of Iran to source goods Nuclear Reactors Fuel Company (SUREH) requires," and provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country's Customs regimeIran Nuclear ProgramUnited Arab EmiratesTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-08-11 11:03:29
ifmat-black figuresResit TavanActed as the broker for Qeshm Madkandaloo, including to procure U.S.- origin goods, and has contributed to the gun and missile boat development at Qeshm Madkandaloo for the IRGCMilitary, IRGCTurkeyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-07-26 14:33:14
ifmat-black figuresEmily LiuProvided financial, material, technological and other support for Iran's Shiraz Electronics Industries (SEI)Tech Industry, Shiraz Electronics Industries (SEI)ChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-07-26 14:22:22
ifmat-blackcompaniesSunway Tech Co. Ltd.Owned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily LiuFinancial ServicesChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-07-24 13:11:00
ifmat-blackcompaniesRaytronic Corporation LimitedOwned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily LiuFinancial ServicesChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-07-24 13:06:49
ifmat-blackcompaniesRaybeam Optronics Co. Ltd.Owned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily LiuFinancial ServicesChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-07-24 13:03:23
ifmat - ramorgroupRamor GroupProvided financial, material, technological and other support for or services in support of Qeshm MadkandalooShipping IndustryTurkeyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-07-21 15:01:51
ifmat-blackcompaniesAbascience Tech Co. Ltd.Owned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily LiuTech IndustryChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-07-21 14:57:07
ifmat-blackcompaniesEnergy Global International FZEProvides services and support to Khatam Ol-Anbiya (KOA), a company owned by the Islamic Revolutionary Guard Corps (IRGC)Financial Services, Military, IRGCUnited Arab EmiratesTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-07-04 23:13:48
ifmat-blackcompaniesGlobal Sea Line Company Ltd.Used by managing director Hossein Vaziri to aid in the transfer of hundreds of millions of dollars for the Naftiran Intertrade Company (NICO) and provides services and support to Khatam Ol-Anbiya (KOA), a company owned by Iran's Islamic Revolutionary Guard Corps (IRGC)Financial Services, IRGCSingaporeTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-07-04 23:07:37
ifmat - DFS - worldwideDFS WorldwideProvided services and support to Iran Air and the Islamic Revolutionary Guard Corps (IRGC) served as an expeditor of air cargo for the IRGC and the IRGC used DFS Worldwide to covertly ship cargo to and from Iran, The IRGC-QF repeatedly used DFS Worldwide to ship goods from Dubai to Tehran, DFS Worldwide carried international freight for Mahan Air and also DFS Worldwide served as a general cargo and sales agent for Mahan Air, booking and issuing airway bills for Mahan AirFinancial Services, IRGC, Mahan AirUnited KingdomMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-06-30 22:25:24
ifmat-orange-figuresBahareh Mirza Hossein YazdiAct on behalf of DFS Worldwide and Everex through her position as a director for DFS Worldwide and EverexFinancial ServicesUnited KingdomMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-06-30 22:19:37
ifmat-blackcompaniesPetro GreenProvided procurement services to Khatam Ol-Anbiya (KOA - company owned by Iran's Islamic Revolutionary Guard Corps (IRGC)) with the purpose of evading U.S. sanctions and also provides import, export, contract support, supply chain management, purchasing, and logistics servicesImport, Export and Logistics Services, IRGC, Khatam Ol-AnbiyaMalaysiaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-06-23 23:55:01
ifmat-orangecompaniesRoyal-Med Shipping Agency Ltd.Provided logistical services to Ministry Iran's of Defense and Armed Forces Logistics (MODAFL)Shipping IndustryMaltaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-06-22 21:34:17
ifmat-orangecompaniesMaraner Holdings LimitedProliferator of weapons of mass destruction (WMD) and their delivery systemsFinancial ServicesMaltaProliferator of weapons of mass destruction (WMD) and their delivery systems2017-06-22 21:29:21
ifmat-orangecompaniesMEHR Cayman Ltd.Proliferator of weapons of mass destruction (WMD) and their delivery systemsFinancial ServicesCayman IslandsMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-06-13 21:12:04
ifmat-orangecompaniesBMIIC International General Trading Ltd.Proliferator of weapons of mass destruction (WMD) and their delivery systemsFinancial ServicesUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-06-10 15:03:56
ifmat-orangecompaniesMelli Investment Holding InternationalLinked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsIran Nuclear ProgramUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-06-08 22:46:12
ifmat-orangecompaniesRishi Maritime Inc.Acting on behalf of IRISLShipping Industry, IRISLPanamaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-06-07 23:13:21
ifmat-orangecompaniesMount Everest Maritime Inc.Acting on behalf of IRISLShipping Industry, IRISLPanamaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-06-07 23:08:13
ifmat-orangecompaniesKaveri Maritime Inc.Acting on behalf of IRISLShipping Industry, IRISLPanamaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-06-07 00:41:15
ifmat-orangecompaniesMelodious Maritime Inc.Acting on behalf of IRISLShipping Industry, IRISLPanamaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-06-07 00:12:48
ifmat-orangecompaniesIndus Maritime Inc.Acting on behalf of IRISLShipping Industry, IRISLPanamaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-05-24 17:12:44
ifmat-orangecompaniesGalliot Maritime Inc.Acting on behalf of IRISLShipping Industry, IRISLPanamaMedium Alert –Sanctioned entity in the past for terror, WMD and human rights violation2017-05-23 15:48:30
ifmat-orangecompaniesSeibow Logistics LimitedAiding IRISL in evading sanctionsImport / Export and Logistics Services, IRISLChinaMedium Alert –Sanctioned entity in the past for terror, WMD and human rights violation2017-05-22 17:32:33
ifmat-orangecompaniesSeibow LimitedBeing a front company for Islamic Republic of Iran Shipping Lines (IRISL) that was aiding IRISL in evading sanctionsImport Export and Logistics Services, IRISLChinaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-05-19 14:08:18
ifmat-orangecompaniesWest Sun Trade GmbHSupplier for National Iranian Oil Engineering and Construction Company (NIOEC); imports and exports reportedly including ferrous and non-ferrous metals, machinery, steel, and cementOil Industry, NIOECGermanyMedium Alert – Entity sanctioned in the past for terror, WMD or human rights violation2017-05-19 13:31:47
ifmat-blackcompaniesShanghai North Transway International Trading Co.Facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions and used by Ruan Runling to sell items worth more than $1 million to Shiraz Electronics Industries (SEI)Financial ServicesChinaTop Alert – Designated / Sanctioned entity2017-05-18 16:40:50
ifmat-blackcompaniesShanghai Gang Quan Trade Co.Facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions and used by Ruan Runling to sell goods to Shiraz Electronics Industries (SEI)Financial ServicesChinaTop Alert – Designated / Sanctioned entity2017-05-18 16:35:23
ifmat-blackcompaniesShanghai North Begins InternationalFacilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions and used by Ruan Runling to sell navigation-applicable technology and guidance systems and other dual-use technology, valued at $17 million, to Shiraz Electronics Industries (SEI)Financial ServicesChinaTop Alert – Designated / Sanctioned / Illicit entity2017-05-18 16:29:39
ifmat-black figuresRuan RunlingProvided SEI with missile-related technology and goods, including gyroscopes and other missile-applicable navigation technology, used Shanghai North Begins International to sell navigation-applicable technology and guidance systems and other dual-use technology, valued at $17 million, to SEI and used Shanghai North Transway International Trading Co. to sell items worth more than $1 million to SEI through Shanghai Gang Quan Trade Co.Military, Financial ServicesChinaTop Alert - Designated / Sanctioned entity2017-05-18 16:17:10
ifmat-orangecompaniesNorth European BankLinked to Iran’s proliferation-sensitive nuclear activites or Iran’s development of nuclear weapon delivery systemsBanking SectorBelarusMedium Alert – Entity sanctioned in the past for terror, WMD and human rights vilation2017-05-17 16:26:52
ifmat-orangecompaniesMCS EngineeringUsed for management positions, preferably dual Iranian-European citizens, who could conceal the relationship between the company and the Iranian GovernmentIranian RegimeGermanyMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-05-16 15:59:41
ifmat-orangecompaniesMCS Internation GmbhUsed to conceal bussinesman ties to the Iranian Government, EIKO, TEACO, and Rey Investment CompanyIranian Regime, EIKO, TEACO, Rey Investment CompanyGermanyMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-05-15 17:28:41
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
ifmat-orangecompaniesReyco GmbhCompany to circumvent sanctions restricting an Iranian Government-controlled entity’s ability to do business in EuropeFinancial Services, Iranian RegimeGermanyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-05-12 15:59:34
ifmat-blackcompaniesThe Imam Khomeini Relief Committee (IKRC) Lebanon BranchIn Lebanon operated as a Hizballah social service organization that was created by the Government of Iran in the 1980s and is directed and run by Hizballah members or cadre. Iran has provided millions of dollars to the Hizballah-run branch in Lebanon since 2007. The IKRC has helped fund and operate Hizballah youth training camps, which have been used to recruit future Hizballah members and operatives, Hizballah Secretary General Hassan Nasrallah has acknowledged the IKRC branch in Lebanon as one of Hizballah's openly-functioning institutions linked to and funded by IranFinancial Services, Military, Iranian RegimeLebanonTop Alert - Designated / Sanctioned / Illicit entity2017-05-11 17:16:42
ifmat-black figuresAli ZuraikActing for on behalf of the IKRC in Lebanon, Zuraik has also publicly acknowledged that the IKRC in Lebanon operates under the umbrella of HizballahMilitary, Iranian RegimeLebanonTop Alert - Designated / Sanctioned / Illicit entity2017-05-11 17:10:53
ifmat-orangecompaniesSinose Maritime Pte. Ltd.Owned or controlled by IRISL or an IRISL affiliate provided logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL)Shipping Industry, IRISLSingaporeEntitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-05-10 20:26:29
ifmat-orangecompaniesOne Vision Investments 5 (Pty) Ltd.Transferred funds from Iran internationally, to circumvent U.S. and international sanctionsIranian Regime, EIKO, TEACO, Rey Investment CompanySouth AfricaMedium Alert- Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-05-05 16:09:17
ifmat-orangecompaniesZibo Chemet EquipmentViolated export control regulations by exporting, without authorization, glass-lined reaction vessel to IranIranian RegimeChinaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-05-03 17:41:32
ifmat-orangecompaniesGolden Resources Trading Company, L.L.C.Used by the Iranian government to circumvent international sanctionsacts on behalf of the Government of Iran, used to inject 7.5 million Euros from EIKO into Mannesman Cylinder Systems (MCS) International GmbH, used to evade international sanctions by depositing Iranian money in a German bank, responsible for securing letters of credit on behalf of Iranian-controlled companies in Europe and South Africa, represented Iranian companies with affiliations to the Islamic Revolutionary Guard Corps (IRGC)Financial Services, Iranian Regime, IRGCUnited Arab EmiratesMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-05-02 18:58:49
ifmat-orangecompaniesPearl Energy Company LtdLinked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsIran Nuclear Program, Iranian RegimeMalaysiaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-04-28 19:05:30
ifmat - LLOYDSLondonReLloyds of LondonWorks with Iran Reinsurance Company which is connected with designated Iran’s IRGCIRGC, Iranian RegimeUnited KingdomRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2017-04-26 16:43:02
ifmat - SCORReinsuranceCoSCOR GroupWorks with Iran Reinsurance Company which is connected with designated Iran’s IRGCInsurance / Reinsurance, IRGCFranceRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2017-04-25 16:42:27
Munich ReWorks with Iran Reinsurance Company which is connected with designated Iran’s IRGCInsurance / Reinsurance, IRGCGermanyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2017-04-25 16:29:39
ifmat-orangecompaniesCylinderControlled by EIKO, used to facilitate transactionsIranian Regime, EIKO, TEACO, Rey Investment Company.CroatiaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-04-24 16:29:44
ifmat-orangecompaniesCrystal ShippingOwned by Pacific Shipping, an agent of the Islamic Republic of Iran Shipping Lines (IRISL)Shipping Industry, IRISLUnited Arab EmiratesMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-04-20 17:50:47
ifmat-blackcompaniesZibo Chemical Equipment Plant (ZCEP)Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999Tech Industry, Iranian RegimeChinaDesignated / Sanctioned / Illicit entity2017-04-19 00:50:09
ifmat-orangecompaniesBest Precise LtdLinked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsIran Nuclear Program, Iranian RegimeHong KongEntitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-04-04 17:47:45
ifmat-orangecompaniesMir Business Bank ZaoLinked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsIran Nuclear Program, Iranian RegimeRussiaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-03-31 17:09:29
ifmat-blackcompaniesBeijing Zhong Ke Electric Co. Ltd.Transfering materials to Iran’s missile programMilitary, Iranian RegimeChinaDesignated / Sanctioned / Illicit entity2017-03-30 15:57:30
ifmat-blackcompaniesDalian Zenghua Maoyi Youxian GongsiTransfering materials to Iran’s missile programMilitary, Iranian RegimeChinaTop Alert - Designated / Sanctioned / Illicit entity2017-03-30 15:54:01
ifmat-blackcompaniesSky Rise TechnologyTransfering materials to Iran’s missile programMilitary, Iranian RegimeChinaTop Alert - Designated / Sanctioned / Illicit entity2017-03-29 17:50:34
ifmat-orangecompaniesGood luck ShippingActing on behalf of IRISLShipping Industry, IRISLUnited Arab EmiratesMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-03-29 17:41:23
ifmat-blackcompaniesChina Great Wall Industry Corporation (CGWIC)Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999 and supplying Iran with telemetry equipment to test Shahab-3 and Shahab-4 missiles in early 1997Military, Iranian RegimeChinaTop Alert - Designated / Sanctioned / Illicit entity2017-03-28 17:02:34
ifmat-blackcompaniesSinotech (Dalian) Carbon & Graphite Manufacturing CorporationTransfering materials to Iran’s missile programMilitary, Iranian RegimeChinaDesignated / Sanctioned / Illicit entity2017-03-27 18:44:29
ifmat-blackcompaniesShenzhen Yataida High-Tech Company LtdTransfering materials to Iran’s missile programMilitary, Iranian RegimeChinaDesignated / Sanctioned / Illicit entity2017-03-27 18:41:20
ifmat-blackcompaniesSaeng Pil Trading CorporationTransfering materials to Iran’s missile programMilitary, Iranian RegimeNorth KoreaDesignated / Sanctioned / Illicit entity2017-03-27 18:28:05
ifmat-orangecompaniesIRISL Malta LimitedOwned or controlled by IRISL or an IRISL affiliateShipping Industry, IRISLMaltaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-03-24 17:47:43
ifmat-orangecompaniesIRISL Europe GmbHOwned or controlled by IRISL or an IRISL affiliateShipping Industry, IRISLGermanyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-03-24 17:39:45
ifmat-orangecompaniesIRISL ChinaActing on behalf of HDS Lines (connected to IRISL)Shipping Industry, IRISLChinaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-03-23 19:04:25
ifmat-black figuresAhmad Hasan YusufIran-based AAB Senior member and it is known that AAB receives funding and support from the Government of Iran (a state sponsor of terrorism), also AAB has claimed responsibility for numerous terrorist attacks (some of which have resulted in casualties)Financial Services, Iranian RegimeIraqTop Alert - Designated / Sanctioned / Illicit entity2017-03-20 20:46:34
ifmat-black figuresAlsayed Murtadha Majeed Ramadhan AlawiIran-based AAB Senior member that receives funding and support from the Government of Iran (a state sponsor of terrorism) and AAB has claimed responsibility for numerous terrorist attacks some of which have resulted in casualtiesFinancial Services, Iranian RegimeBahrainTop Alert - Designated / Sanctioned / Illicit entity2017-03-20 20:43:18
ifmat - IRITIAlIrital Shiping Srl. CompanyLinked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsShipping Industry, IRISLItalyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-03-17 19:45:27
ifmat-orangecompaniesIrano Misr Shipping CompanyEntity acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)Shipping Industry, IRISLEgyptMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-03-17 19:38:43
ifmat-orangecompaniesAsia Marine Network PTELinked to weapons of mass destruction (WMD) and their delivery systems for the Iranian RegimeShipping Industry, IRISL, Iranian Nuclear ProgramSingaporeMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-03-16 19:50:36
ifmat-orangecompaniesCISCO Shipping Co. Ltd.Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsIran Nuclear ProgramSouth KoreaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-03-13 21:28:02
ifmat-orangecompaniesIrinvestship Ltd.Provide logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL) and owns or controls IRISL (UK) Ltd.Shipping Industry, IRISLUnited KingdomMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-03-10 19:40:40
ifmat - Admiral GroupAdmiral Group Shipping CompanyEngaged in regional arms exportShipping Industry, Military, IRISLUnited Arab EmiratesRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2017-03-09 22:16:18
ifmat-orangecompaniesIRISL Benelux NVEntity acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)Shipping Industry, IRISLBelgiumMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-03-07 18:39:56
ifmat - Rotair IndustriesjRotair Industries IncorporatedMilitary items manufactured by the company had been shipped to IranMilitary, Iranian RegimeUnited StatesRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2017-03-06 20:29:46
GfH CapitalEstablished by and owns shares with the Islamic Corporation for the Development of the Private Sector (ICD)Iranian Regime, Islamic Corporation for the Development of the Private SectorUnited Arab EmiratesRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2017-02-22 16:57:05
ifmat - ICDIslamic Corporation for the Development of the Private SectorOwned by Bank Melli and Iran Foreign Investment CompanyBank Melli, Iran Foreign Investment Company, Iranian RegimeSaudi ArabiaRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2017-02-22 15:16:56
ifmat - SabafonSabafonIranian Foreign Investment Company owns 10% of Sabafon SharesIranian Regime, Iran Foreign Investment Company, IFIC HoldingYemenRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2017-02-21 20:35:37
ifmat - taageer FinanceTaageer Finance CompanyIFIC owns 12.49% of Taageer Finance CompanyFinancial ServicesOmanRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2017-02-21 20:04:03
Misr Iran Development BankIFIC owns 40.14% of the Bank’s sharesBanking Sector, Financial ServicesEgyptRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2017-02-21 19:40:22
Housing BankAccording to the Bank’s 2015 annual report, IFIC owns 4.5% of its sharesBanking Sector, Financial ServicesJordanRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2017-02-20 19:21:03
ifmat- ROSSINGRossing Uranium MineIFIC owns 15% of Rossing Uranium Mine sharesMining IndustryNamibiaRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2017-02-20 18:51:59
ifmat - ThyssenKrupp Marine Systems GmbHThyssenKrupp Marine Systems GmbHIran invested over $400 million in ThyssenKrupp and the company is used by mullahs to invest money around the worldShipping Industry, Financial ServicesGermanyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2017-02-20 18:20:17
ifmat - thyssenkruppThyssenKruppIran invested over $400 million in ThyssenKrupp and the company is used by mullahs to invest money around the worldFinancial ServicesGermanyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2017-02-20 18:12:33
ifmat-orangecompaniesIHAG Trading GmbHEntity that is wholly-owned by IFIC Holding AG, and is an extended investment arm of IFIC, an entity that is owned or controlled by the Government of IranFinancial Services, Iranian RegimeGermanyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-02-17 22:50:15
ifmat-orangecompaniesIFIC Holding AGWholly-owned by IFIC used ias nvestment arm of IFIC an entity that is owned or controlled by the Government of IranFinancial Services, Iranian RegimeGermanyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-02-17 22:41:54
ifmat-orangecompaniesBreyeller Stahl TechnologyEntity that is owned or controlled by Ascotec Holding GmbH, and is part of Iran's foreign trade networkTech IndustryGermanyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-02-17 21:22:14
ifmat - MMEMines and Metal Enginering (MME)Entity that is part of Iran's foreign trade network and is wholly-owned by Ascotec Holding GmbHMining IndustryGermanyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-02-17 19:24:45
ifmat - KWTsteelKWTSTEELAffiliated with Ascotec GmbH, a steel company active in Iran and owned by subsidiaries of the National Iranian Steel Company (NISCO), which is affiliated with the Iranian Ministry of Industry and MinesMining IndustryKuwaitRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2017-02-17 19:06:09
ifmat - IRASCOIRASCO S.R.L.Irasco’s shareholders are the German trade and consulting company Ascotec Gmbh (51% of the shares) and the Iranian engineering and general contracting company IRITEC Iran International Engineering Company (49% of the shares)Military, Financial ServicesItalyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-02-16 22:43:45
ifmat - ASCOTEaCASCOTEC Steel Trading GMBHEntity that is owned or controlled by Ascotec Holding GmbH either directly or indirectly through Mines and Metal Engineering GmbH (M.M.E.), Ascotec Steel Trading GmbH is part of Iran's foreign trade networkMining Industry, Financial ServicesGermanyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-02-16 21:23:38
ifmat - ASCOTEaCASCOTEC Science & Technology GMBHEntity that is wholly-owned by Ascotec Holding GmbH. Ascotec Science & Technology GmbH is part of Iran's foreign trade networkTech Industry, MilitaryGermanyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-02-16 21:15:24
ifmat - ASCOTEaCASCOTEC Mineral & Machinery GMBHEntity that is wholly-owned by Ascotec Holding GmbH. Ascotec Mineral &amp, and Machinery GmbH is part of Iran's foreign trade networkMining Industry, MilitaryGermanyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-02-16 20:58:18
ifmat - ASCOTEaCASCOTEC Japan K.K.Entity that is part of Iran's foreign trade network and is wholly-owned by Ascotec Holding GmbHFinancial Services, Iranian RegimeJapanMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-02-16 20:33:13
ifmat - ASCOTEaCASCOTEC Holding GMBHCharged with causing the exportation of vehicle spare parts, computer components, spare parts for mining machinery, switches, rotary hammers, pneumatic hammers and chisels, and electromotors, from the United States to Iran, via Germany, without the required authorizationMining IndustryGermanyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-02-16 20:09:36
ifmat - KBP1KBP Instrument Design BureauTransferring lethal military equipment (reportedly Krasnopol laser-guided artillery shells) to Iran, providing "lethal military equipment to Iran (state sponsors of terrorism)MilitaryRussiaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-02-15 21:13:22
ifmat-blackcompaniesChina Machinery and Electric Equipment Import-Export CorporationChina based company that have activities with the Iranian GovernmentImport / Export and Logistic Services, Iranian RegimeChinaTop Alert - Designated / Sanctioned / Illicit entity2017-02-15 21:02:50
ifmat-blackcompaniesElmstone Service and Trading FZE (LLC)Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999Military, Iranian RegimeUnited Arab EmiratesTop Alert - Designated / Sanctioned / Illicit entity2017-02-15 20:52:04
ifmat-blackcompaniesMacpar Makina San Ve Tic A.S.Involved in attempted exports of items with aerospace applications and 4,410 pounds of a high-grade, temperature resistant stainless steel to Heavy Metals Industries (HMI) in TehranMilitary, Iranian RegimeTurkeyTop Alert - Designated / Sanctioned / Illicit entity2017-02-10 17:18:57
ifmat-blackcompaniesMAAA SynergyLinked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsIran Nuclear ProgramMalaysiaTop Alert - Designated / Sanctioned / Illicit entity2017-02-10 17:11:49
ifmat-black figuresCarol ZhouHas assisted Abdollah Asgharzadeh and Tenny Darian in obtaining dual-use goods for Shahid Hemat Industrial Group (SHIG) in support of Iran's ballistic missile programIranian Regime, Shahid Hemat Industrial Group, Iran Missile ProgramChinaTop Alert - Designated / Sanctioned / Illicit entity2017-02-09 18:26:04
ifmat - ROYAL PEARL GENERALRoyal Pearl General TradingFront company for MKS International that has worked with SBIG and AIO to procure components for Iran’s ballistic missile programMilitary, Iranian RegimeUnited Arab EmiratesTop Alert - Designated / Sanctioned / Illicit entity2017-02-09 18:18:51
ifmat-blackcompaniesNingbo New Century Import and Export CompanyProviding or attempting to provide, financial, material, technological, or other support for, or goods or services in support of Xianhua QinFinancial Services, MilitaryChinaTop Alert - Designated / Sanctioned / Illicit entity2017-02-08 19:13:03
ifmat-blackcompaniesMirage for Waste Management and Environmental ServicesOwned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of mass destruction (WMD) and their delivery systemsMilitary, Iranian RegimeLebanonTop Alert - Designated / Sanctioned / Illicit entity2017-02-08 18:40:58
ifmat-blackcompaniesMirage for Engineering and TradingOwned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of mass destruction (WMD) and their delivery systemsLebanonTop Alert - Designated / Sanctioned / Illicit entity2017-02-08 18:36:28
ifmat-blackcompaniesCosailing Business Trading Company LimitedTop Alert - Designated / Sanctioned / Illicit entityIranian Regime, Abdollah AsgharzadehChina2017-02-08 18:24:13
ifmat-black figuresYahya Al-HajjPart of IRGC-QF-run support network working with Hizballah and also providing support to terrorists or acts of terrorismIRGC, Iranian RegimeLebanonTop Alert - Designated / Sanctioned / Illicit entity2017-02-08 18:17:28
ifmat-black figuresRostamian KambizActing for or on behalf of MKS International and Royal Pearl General Trading, and he has dealt directly with and received payments from Aerospace Industries Organization (AIO) for the procurement of goods, also acted as a direct intermediary to purchase parts through MKS InternationalFinancial Services, Iranian RegimeUnited Arab EmiratesTop Alert - Designated / Sanctioned / Illicit entity2017-02-07 19:52:07
ifmat-black figuresRichard YueProviding or attempting to provide financial or material support for Abdollah Asgharzadeh, Purchased goods from other China-based suppliers on behalf of Abdollah AsgharzadehAccepted financial compensation from Asgharzadeh and Tenny Darian in exchange for dual-use goods destined for Iran, including U.S.-origin goodsFinancial Services, Iranian RegimeChinaTop Alert - Designated / Sanctioned / Illicit entity2017-02-07 19:49:10
ifmat-black figuresQin XianhuaProviding financial, material, technological goods and services for Abdollah Asgharzadeh and Tenny DarianFinancial Services, Iranian RegimeChinaTop Alert - Designated / Sanctioned / Illicit entity2017-02-07 19:45:23
Reem PharmaceuticalOwned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of mass destruction (WMD) and their delivery systemsMilitary, Iranian RegimeLebanonTop Alert - Designated / Sanctioned / Illicit entity2017-02-07 19:32:03
ifmat-black figuresMuhammad Abd-al-Amir FarhatPart of IRGC-QF-run support network working with Hizballah and providing support to terrorists or acts of terrorismIRGC, Iranian RegimeKuwaitTop Alert - Designated / Sanctioned / Illicit entity2017-02-07 19:30:59
ifmat-blackcompaniesMaher Trading and Construction CompanyOwned or controlled by Ebrahimi who is connected to weapons of mass destruction (WMD) and their delivery systemsMilitary, Iranian RegimeLebanonTop Alert - Designated / Sanctioned / Illicit entity2017-02-07 19:13:59
ifmat-blackcompaniesLandstar Tech Company Ltd.Involvement in activities that could be contrary to the national security or foreign policy interests of the United States and also used by Yi-Lan Chen in the purchase of nickel alloy glass-to-metal pin seals exported from the United States to IranMilitary, Iranian RegimeTaiwanTop Alert - Designated / Sanctioned / Illicit entity2017-02-06 19:44:19
ifmat-orangecompaniesJiangsu Yongli Chemical Engineering and Technology Import-Export CorporationHelping to build a facility in Iran for manufacturing dual-use equipment that can be used to make chemical weaponsChemical Industry, Iranian Regime, Import / Export and Logistics ServicesChinaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-02-03 16:07:05
ifmat - CEIECChina National Electronics Import-Export Corporation (CEIEC)Produces the JY-14 three-dimensional tactical surveillance radar which China exported to Iran, and reportedly constructing a JY-14 radar system in Iran near its border with AfghanistanImport / Export and Logistics Services, MilitaryChinaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-02-03 16:02:25
Ifmat - CATICChina National Aero-Technology Import-Export Corporation (CATIC)Engaging in proliferation activities with Iran; found by a U.S. Commerce Department investigation to have illegally diverted U.S.-origin machine tools in 1995 to China Nanchang Aircraft Manufacturing CompanyMilitary, Iranian RegimeChinaTop Alert - Designated / Sanctioned / Illicit entity2017-02-02 20:41:10
Ifmat - CMECCMEC Machinery and Electrical Import-Export CorporationEngaging in proliferation activities with IranImport / Export and Logistics Services, Chemical Industry, Iranian RegimeChinaTop Alert - Designated / Sanctioned / Illicit entity2017-02-02 19:23:55
ifmat-blackcompaniesChina Precision Machinery Import-Export Corporation (CPMIEC)Supplied C-801 (Ying Ji-1, YJ-1 or Sardine) and C-802 (Ying Ji-2, YJ-2 or Saccade) anti-ship cruise missiles to IranMilitary, Import / Export and Logistics Services, Iranian RegimeChinaTop Alert - Designated / Sanctioned / Illicit entity2017-01-31 19:29:14
ifmat-blackcompaniesCheong Yee LimitedKnowingly and materially contributing to Iran chemical weapon programChemical Industry, Iranian RegimeHong KongTop Alert - Designated / Sanctioned / Illicit entity2017-01-31 19:21:38
ifmat-orangecompaniesN.A. Dollezhal Research and Development Institute of Power Engineering (NIKIET)NIKIET experts also discussed with Iran prospects for creating a nuclear research center with a light-water reactor (placed under IAEA safeguards), as well as possible involvement in preparing a safety study for the Bushehr nuclear power plantIran Nuclear Program, Iranian RegimeRussiaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-01-30 19:56:16
ifmat-blackcompaniesMCESInvolvement in activities that could be contrary to the national security or foreign policy interests of the United StatesMilitary, Iranian RegimeUnited KingdomTop Alert - Designated / Sanctioned / Illicit entity2017-01-30 19:37:57
ifmat-blackcompaniesChina Shipbuilding Trading Company (CSTC)Engaging in proliferation activities with the Iranian RegimeMilitary, Iranian Regime, Shipping IndustryChinaTop Alert - Designated / Sanctioned / Illicit entity2017-01-26 19:53:03
ifmat-blackcompaniesNanjing Chemical Industries Group (NCI)Knowingly and materially contributing to Iran's chemical weapons programChemical IndustryChinaTop Alert - Designated / Sanctioned / Illicit entity2017-01-26 19:50:15
Ifmat - UmairUM AirProviding financial, material, technological support and other support and services to Mahan Air, by leasing BAe-146 Avro RJ100 aircraft to Mahan Air, delivered additional Bae-146 Avro RJ 100 aircraft to Mahan Air, as of 2012 Um Air was also actively assisting Mahan Air by helping to train and certify Mahan Air pilots and engineers on BAe-146 aircraftAviation Industry, Mahan AirUkraineTop Alert - Designated / Sanctioned / Illicit entity2017-01-25 18:25:04
Ifmat - Bharat ElectronicsBharat Electronics Ltd. (BEL)Involved in developing weapons of mass destruction (WMD) or missiles used to deliver such weaponIranian Regime, Tech IndustryIndiaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-01-24 17:08:14
ifmat-blackcompaniesJabal Damavand General Trading CompanyShipped U.S.-origin ferrography laboratory equipment to the United Arab Emirates (UAE) and to IranFinancial Services, Iranian RegimeUnited Arab EmiratesTop Alert - Designated / Sanctioned / Illicit entity2017-01-24 16:49:29
Kont Investment BankFinanced the process of making weapons of mass destruction (WMD) and their delivery systemsBanking Sector, Iranian RegimeTajikistanMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-01-23 17:03:04
ifmat-blackcompaniesVast Solution Sdn BhdParticipating in a conspiracy to export U.S.-manufactured electronic components and other commodities to prohibited entities and to Iran via the United Arab Emirates (UAE), Malaysia, England, Germany, and Singapore in violation of the IEEPA and United States Iran Embargo, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, including use as components in the construction of improvised explosive devices (IED) similar to those being used in Iraq and AfghanistanMilitary, Iranian RegimeMalaysiaTop Alert - Designated / Sanctioned / Illicit entity2017-01-20 17:24:29
ifmat-orangecompaniesEuropalace 2000Engaging in proliferation activities related to Iran's missile programsMilitary, Iranian RegimeRussiaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-01-20 16:38:51
ifmat-orangecompaniesIn-Tech CompanyUsed by Chen to order two sets of P200 turbine engines-which can be used in unmanned aerial vehicles-and spare parts for export from the United States to Iran via Hong KongMilitary, Iranian RegimeTaiwanMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-01-19 23:02:20
ifmat-orangecompaniesLizen Open Joint Stock CompanyEngaging in proliferation activites with the Iranian RegimeIranian Regime, MilitaryArmeniaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-01-18 17:56:42
ifmat-black figuresDr. C. SurendarTransferring to Iran equipment and/or technology of proliferation significance since January 1, 1999Iran Nuclear Program, Iranian RegimeIndiaTop Alert - Designated / Sanctioned / Illicit entity2017-01-18 17:43:50
ifmat - ModernTechnologiesModern Technologies FZCLinked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems (involved in procurement of components for Iranian nuclear program)Iran Nuclear Program, Iranian RegimeUnited Arab EmiratesTop Alert - Designated / Sanctioned / Illicit entity2017-01-17 17:45:13
ifmat-black figuresKunlin HsiehConspired with others to ship U.S.-origin dual-use electronic parts from the United States to Iran via TaiwanMiltiary, Iranian RegimeTaiwanTop Alert - Designated / Sanctioned / Illicit entity2017-01-17 17:36:42
ifmat-blackcompaniesMicatic General TradingInvolved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, including use as components in the construction of improvised explosive devices (IED) similar to those being used in Iraq and AfghanistanMilitary, Iranian RegimeUnited Arab EmiratesTop Alert - Designated / Sanctioned / Illicit entity2017-01-16 19:42:35
ifmat-black figuresHassan Saied KeshariIllegally export military and commercial aircraft parts to Iran, placed orders and purchased military aircraft parts on behalf of customers in Iran from Bujduveanu and Orion Aviation and other U.S. companies, allegedly exported and caused to be exported fitting assemblies and switching assemblies for the AH-1 (Cobra) attack helicopter, harness assemblies and accumulators for the F-14 fighter jet, and diaphragm seals for the CH-53A military helicopterAviation Industry, Iranian RegimeUnited StatesTop Alert - Designated / Sanctioned / Illicit entity2017-01-16 19:30:37
ifmat - FIIBFirst Islamic Investment Bank (FIIB)Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsIran Nuclear Program, Iranian RegimeMalaysiaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-01-13 16:30:42
ifmat-blackcompaniesTanchon Commercial BankFinancial arm for Korea Mining Development Trading Corporation (KOMID), playing a key role in financing the sales of ballistic missiles, including to Iran's Shahid Hemmat Industrial Group (SHIG)Has received assistance from Hong Kong Electronics in transferring proliferation-related funds, has maintained an active relationship with various branches of Iran's Bank Sepah, and the United States "has reason to believe that the Tanchon-Bank Sepah relationship has been used for North Korea-Iran proliferation-related transactionsBanking Sector, Financial ServicesNorth KoreaTop Alert - Designated / Sanctioned / Illicit entity2017-01-12 20:30:03
ifmat-blackcompaniesMultimat Import and ExportLinked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsIran Nuclear Program, Iranian RegimeTurkeyTop Alert - Designated / Sanctioned / Illicit entity2017-01-12 17:06:50
ifmat-orangecompaniesInstitute of Industrial Control Systems (IICS)Involved in the Iranian nuclear and missile activitiesPakistanMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-01-11 20:31:31
ifmat-orange-figuresJami S. ChoudhuryLinked to the Iranian black market, attempting to sell military parts and supplies for F-4 and F-15 aircraft and for Sikorsky military helicopters parts to Irancooperating with Rick's Manufacturing of Harrah, Oklahoma, to have five shipments of rebuilt starter engines, designed for use in C-130 transport aircraft, shipped to TaiwanMilitary, Iranian RegimeUnited StatesMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-01-11 19:47:43
Belvneshpromservice (BVPS)Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999Military, Iranian RegimeBelarusTop Alert - Designated / Sanctioned / Illicit entity2017-01-10 19:26:16
ifmat-orange-figuresNithish JaithaOrdered different military parts requested by Iranian contacts parts required for military jets, including liquid oxygen cylinders, military radios and transceivers, helicopter engine transmissions and electric drive motors to power 20mm 'Gatling type' cannonsMilitary, Iranian RegimeUnited KingdomMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-01-10 19:10:00
ifmat - Laura Wang-WoodfordLaura Wang-WoodfordLaura and her husband allegedly arranged for the illegal export of U.S. military aircraft parts listed on the United States Munitions List from the United States to Singapore without the required U.S. State Department authorizationMilitaryChinaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-01-09 00:00:11
ifmat-blackcompaniesNezhad EnterprisesExported U.S. manufactured commodities to IranIrnaian RegimeGermanyTop Alert - Designated / Sanctioned / Illicit entity2017-01-04 16:33:36
ifmat-blackcompaniesPaeksan Associated CorporationSanctioned for the transfer to Iran of equipment and technology of proliferation significanceIranian Regime, MilitaryNorth KoreaTop Alert - Designated / Sanctioned / Illicit entity2017-01-03 20:24:51
ifmat-orangecompaniesMetal & Mineral Trade Sarl.Affiliated with AscoTec, a steel company active in Iran and owned by subsidiaries of the National Iranian Steel CompanyIranian Regime, AscoTec Holding, National Iranian Steel CompanyLuxembourgMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-01-02 23:50:38
ifmat-black figuresDr. Y. S. R. PrasadTransferred to Iran equipment and technology of proliferation significanceIranian Regime, Iran Nuclear ProgramIndiaTop Alert - Designated / Sanctioned / Illicit entity2017-01-02 23:41:21
Banco Internacional de Desarollo, C.A.Owned by the Export Development Bank of IranIranian Regime, Banking Sector, Export Development Bank of IranVenezuelaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-12-30 17:04:57
ifmat-black figuresPan YongmingKnowingly and materially contributed to Iran's chemical weapon programIranian Regime, Chemical Weapon ProgramChinaTop Alert - Designated / Sanctioned / Illicit entity2016-12-30 15:43:30
ifmat-orangecompaniesGlavcosmosAssisted Iran's missile programIranian Regime, Iran Missile ProgramRussiaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-12-29 19:27:12
ifmat-black figuresLiao MinglongKnowingly and materially contributing to Iran's chemical weapon programIranian Regime, Chemical Weapon ProgramChinaTop Alert - Designated / Sanctioned / Illicit entity2016-12-29 18:59:13
ifmat-FirsteastexportbankFirst East Export Bank P.L.COwned or controlled by, or acts on behalf of, Bank MellatIranian Regime, Bank Mellat, Banking SectorMalaysiaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-12-29 06:41:25
ifmat - polyusPolyus Research InstituteReportedly sold missile-usable technology to IranIranian Regime, Iran Missile ProgramRussiaTop Alert - Designated / Sanctioned / Illicit entity2016-12-28 18:58:13
ifmat - Li Fang WeiLi Fang WeiSupplies goods to entities involved in Iran's ballistic missile programIranian Regime, Iran Missile Program, Shahid Bagheri Industrial Group, Defense Industries Organization, Amin Industrial ComplexChinaTop Alert - Designated / Sanctioned / Illicit entity2016-12-28 18:41:56
ifmat-black figuresNicholas KaigaAttempted to export 7075 T6 aluminum tubing used in aerospace applications from a U.S.-based company to IranIranian Regime, Iran Missile ProgramBelgiumTop Alert - Designated / Sanctioned / Illicit entity2016-12-26 20:14:39
ifmat-blackcompaniesKorea Mining Development Trading Corporation (KOMID)Transferred missile technology to Iran, including to Shahid Hemmat Industrial Group (SHIG) and Aerospace Industries OrganizationIranian Regime, Iran Missile Program, Shahid Hemmat Industrial Group, Aerospace Industries OrganizationNorth KoreaTop Alert - Designated / Sanctioned / Illicit entity2016-12-26 19:57:15
ifmat - OSIC1Oriental Scientific Instruments Import and Export Corporation (OSIC)Transferred equipment and/or technology of proliferation significance to IranIranian Regime, Iran Missile ProgramChinaTop Alert - Designated / Sanctioned / Illicit entity2016-12-23 16:56:44
ifmat-black figuresMingfu ChenProvided assistance to entities affiliated with Iran's ballistic missile programIranian Regime, Iran Missile Program, Mabrooka Trading, Anhui Land Group Company, Navid Composite Material CompanyChinaTop Alert - Designated / Sanctioned / Illicit entity2016-12-23 16:30:12
RosoboronexportNegotiated with Iran for the sale of electronic warfare system, helicopters and developing a wind tunnel in IranIranian Regime, Military, Defense Industries Organization (DIO), Shahid Hemmat Industrial Group (SHIG)RussiaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-12-22 22:55:29
ifmat-black figuresKaam Chee MunInvolved in conspiracies to illegally export, to prohibited entities and to IranIranian Regime, Iran Missile Program, Iran Nuclear ProgramMalaysiaTop Alert - Designated / Sanctioned / Illicit entity2016-12-21 17:59:22
ifmat-blackcompaniesKhazra TradingTransferred equipment and/or technology of proliferation significance in IranIranian Regime, Iran Missile Program, Iran Nuclear Weapon ProgramRussiaTop Alert - Designated / Sanctioned / Illicit entity2016-12-21 17:33:21
ifmat - Anhui Land GroupAnhui Land Group Co. LimitedProvided support to Mabrooka Trading Co L.L.C. and Hossein Pournaghshand entities involved in the procurement of materials and equipment for IranNavid Composite Material Company, Iranian Regime, Mabrooka Trading Company, Hossein PournaghshandChina2016-12-20 19:12:49
ifmat-blackcompaniesMabrooka Trading LLCMabrooka Trading Co has provided support to entities affiliated with Iran's ballistic missile programIranian Regime, Iran Missile ProgramUnited Arab EmiratesTop Alert - Designated / Sanctioned / Illicit entity2016-12-20 19:05:30
ifmat-black figuresDjamshid NezhadInvolved in conspiracies to illegally export, to prohibited entities and to IranIranian Regime, MilitaryGermanyTop Alert - Designated / Sanctioned / Illicit entity2016-12-16 17:35:53
ifmat-blackcompaniesComputer & Communicatii SRLSanctioned for engaging in missile technology proliferation activities, with IranIranian Regime, Iran Missile Weapon Program, Telecommunication IndustryMoldovaTop Alert - Designated / Sanctioned / Illicit entity2016-12-15 19:05:20
ifmat-orangecompaniesBellamaxBellamax engaged in Iran missile technology proliferation activitiesIranian Regime, Iran Missile ProgramChinaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-12-15 18:54:21
ifmat-orange-figuresEn-Wei EricCharged, on February 13, 2002, with conspiring to export U.S. Munitions List items to IranIranian Regime, MilitaryTaiwanMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-12-14 20:07:39
ifmat-yellowfiguresEva-Marie HackAssisted in buying high-voltage switches for Iran, that can be used to trigger a nuclear explosionIranian Regime, Nuclear Weapon ProgramGermanyRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-12-14 17:55:47
Bell-o-Seal Valves Ltd.Bell-O-Seal valves designed for nuclear applications were procured by Iran's Modern Industries Technique Company (MITEC)Iranian Regime, Iran Nuclear Weapon ProgramIndiaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-12-13 21:33:31
ifmat-atomstroyexportAtomstroyexport (ASE)Atomstroyexport is working on the VVER-1000 Bushehr nuclear power project in IranIranian Regime, Nuclear Weapon ProgramRussiaRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-12-09 20:38:44
ifmat-orangecompaniesAviation Services International B.V.Conspiring to export U.S.-origin aircraft parts, electronic parts, and polymide film rom the United States to Iran via the NetherlandsAviation Industry, Iranian Regime, Iran Aircraft Industries (IACI)Netherlands, United Arab EmiratesMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-12-09 19:11:43
ifmat-black figuresJirair Avanessianexported vacuum pumps and pump-related equipment from the United States to IranIranian RegimeUnited StatesTop Alert - Designated / Sanctioned / Illicit entity2016-12-09 18:38:48
ifmat-black figuresAli Akbar YahyaInvolved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applicationsIranian RegimeUnited KingdomTop Alert - Designated / Sanctioned / Illicit entity2016-12-07 20:00:51
ifmat-black figuresAli Asghar ManzarpourAli Asghar Manzarpour exported Aircraft parts from United States to IranAviation Industry, Iranian Regime, Aerospace Industries OrganizationUnited KingdomTop Alert - Designated / Sanctioned / Illicit entity2016-12-07 19:30:25
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-yellowfiguresAl-FarisAccording to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities to IranIranian Regime, Nuclear Weapon ProgramUnited Arab EmiratesRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-12-02 15:47:25
ifmat-abdul-qadeer-khanAbdul Qadeer KhanKey figure in Pakistan’s nuclear weapons program who was also involved for decades in a black market of nuclear technology and know-how whereby uranium-enrichment centrifuges, nuclear warhead designs, missiles, and expertise were sold or traded to IranIran Nuclear Weapon Program, Iranian RegimePakistanRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-11-30 18:17:59
ifmat-yellowfiguresAbbas HaiderIndicted by a U.S. federal grand jury for allegedly participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to IranIranian RegimeIndiaRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-11-25 22:40:20
ifmat-african-amines-pty-limitedAfrican Amines (Pty) LimitedExported 120 tons of the chemical dimethylamine (DMA), a precursor to the chemical warfare agent tabun, to the Iranian company Sasadja Moavenate BazarganiChemical Industry, Iranian RegimeSouth AfricaRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-11-25 22:29:53
ifmat-black figuresAlex Ramzirunning an international procurement network responsible for the alleged purchase and illegal export of thousands of U.S.-origin military and commercial goods to Iran via MalaysiaIranian RegimeMalaysiaTop Alert - Designated / Sanctioned / Illicit entity2016-11-25 22:13:59
ifmat-blackcompaniesAce Hub System SDN BHDAdded to the U.S. Entity List by the U.S. Department of Commerce, Bureau of Industry and Security (BIS), due to involvement in activities that could be contrary to the national security or foreign policy interests of the United StatesIranian RegimeMalasyiaTop Alert - Designated / Sanctioned / Illicit entity2016-11-25 00:52:40
ifmat-blackcompaniesACTeam Logistics LtdHong Kong freight forwarder allegedly used by Yi-Lan Chen to illegally transship U.S. commodities to Iran;Iranian RegimeHong KongTop Alert - Designated / Sanctioned / Illicit entity2016-11-24 23:56:17
ifmat-bukovynaBukovyna AirlinesBukovyna Airlines was designated for leasing aircraft to Iran AirAviation Industry, Iran AirUkraineMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-11-24 21:34:23
ifmat - Arian Bank - top alertArian BankArian Bank was designated for being controlled by Iran's Bank MelliBanking Sector, Bank Saderat, Bank MelliAfghanistanMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-11-10 16:25:14
ifmat - Future Bank Iran Top alertFuture BankEstablished as a joint venture project between Bank Saderat Iran, Bank Melli Iran and Ahli United Bank (AUB) BahrainBanking Sector, Bank Saderat, Bank MelliKingdom of BahrainMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-11-03 16:20:47
SoilmecDesignated Khatam al-Anbia (IRGC Controlled Company) uses Soilmec machineryConstrution Industry, Khatam Al AnbiyaItalyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2016-11-01 12:51:07
ifmat-goldengampGolden Gamp Oil & Gas ServicesOn the official site of PTEC (PART Technologists Energy Company) - Golden Gamp Oil and Gas Services is cooperating with PTECOil Industry, Iranian Regime, PTECMalaysiaRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-10-25 16:47:16
Globodyn Corporation LLCGlobodyn Corporation LLC works together with Oil Industries Engineering and Construction (IOEC) (which is listed by the British government in 2015 as an entity of potential concern) on South Pars Phases 12,17 and 18Iranian Regime, IOECU.A.EHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2016-10-14 18:27:17
ifmat-PIB-LondonPersia International Bank PLC (PIB – London)Persia International Bank PLC is a subsidiary of Bank MellatBank Mellat, Banking Sector, Iranian RegimeUnited Kingdom, United Arab EmiratesMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-09-29 17:45:48
ifmat-AirpacklogoAirpackAirpack supplied products to designated SADRA and ISOICOSADRA, ISOICO, Khatam Al Anbiya, Iranian RegimeNetherlandsHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2016-09-28 19:24:25
Ifmat-ZPMCZhenhua Heavy Industry (ZPMC)Zhenhua Heavy Industry (ZPMC) has concluded a multi-billion dollar deal to build offshore and onshore rigs for the designated Iran Offshore Engineering Construction Company (IOEC)IOEC, Khatam Al-Anbiya, Iranian Regime, Construction IndustryChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2016-09-28 19:11:17
HerrenknechtHerrenknecht has supplied designated Khatam Al-Anbiya with tunnel machineryKhatam Al-Anbiya, Iranian Regime, IRGCGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2016-09-28 18:46:40
ifmat-orangecompaniesTrade Capital BankHas facilitated Iranian access to the euro by bypassing European regulators - Bank Tejarat holds 99.37% of the bank's sharesBanking Sector, Iranian Regime, Bank TejaratBelarusMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-09-24 20:39:06
ifmat-raiffeisenbRaiffeisen ZentralbankAustria’s Raiffeisen Zentralbank is connected to Iranian marketBanking Sector, Iranian Regime, Financial ServicesAustriaRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-09-09 12:11:50
ifmat-oberbankOberbankAustria’s Oberbank and Denmark’s Danske Bank each entered into framework agreements with a number of Iranian banks, among them Parsian BankParsian Bank, Iranian Regime, Banking SectorAustriaRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-09-06 18:06:27
ifmat-britisbpBritish PetroleumBritish Petroleum is cooperating with Iranian regime and Iranian Foreign Investment Company (IFIC) owns shares in British PetroleumIranian Regime, Oil IndustryUnited KingdomRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-09-01 12:55:02
Hercules Aviation PVT. LTD.Hercules Aviation represents Mahan Air as GSA operations, aviation managementAviation Industry, Mahan Air, Iranian RegimeIndiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2016-08-09 13:11:20
Qur’an Foundation of KosovoQur’an Foundation of Kosovo is spreading Tehran propaganda, laundering money, financing anti-west propaganda in Kosovo and supporting terrorists and terrorist organizationIranian RegimeKosovoHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2016-08-08 10:41:37
ifmat-blackcompaniesAviation Capital SolutionsAviation Capital Solutions, owned and represented by Ashfield, has facilitated the purchase of aircraft engines and other services on behalf of Mahan AirAviation Industry, Mahan Air, Iranian RegimeUnited KingdomTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2016-07-16 16:55:16
ifmat-PFLP3Popular Front For The Liberation of PalestineIran funds Popular Front for the Liberation of Palestine with weapons, money, training and terrorist attacksTerrorist Orgnization, Iranian RegimeSyriaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2016-07-15 16:19:06
ifmatPIJPalestinian Islamic JihadIran is a major financial supporter of the PIJ, has seen its power steadily increase with the backing of funds from IranIranian Regime, Terrorist Organization, MilitaryPalestineTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2016-07-15 16:00:46
ifmat-hamastopHamasHamas is Iran-backed organization, Iran funds Hamas with money, weapons, missiles, peopleIranian Regime, IRGC, Supreme Leader, Terrorist OrganizationPalestineTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2016-07-15 13:01:08
ifmat-yellowfiguresJames LarrisonJames Larrison pleads guilty to attempted technology export to IranIranian Regime, MilitaryUnited StatesRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-07-15 12:18:11
ifmat-yellowfiguresJacques MonsieurJacques Monsieur - experienced arms dealer working to procure military items for the Iranian governmentMilitary, Iranian RegimeBelgiumRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-07-15 12:16:50
ifmat-yellowfiguresDavid Chu (Chu Loung Hsiang)Allegedly purchased satellite images of Tehran, early warning radar equipment, state of the art night vision equipment and other military use technology for export to IranMilitary, Iran Missile Weapon Program, Iranian RegimeTaiwanRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-07-15 12:13:55
ifmat-orange-figuresEddie JohanssonEddie Johansson - Iranian origin who reportedly arranged the purchase of 44 high-voltage switches that can be used to trigger a nuclear explosion were destined for TehranIranian Regime, Iran Missile ProgramSwedenMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-07-15 12:10:34
ifmat-black figuresDaniel FroschDaniel Frosch has supplied electronics, testing equipment, and graphite to Iran's missile industryIran Missile Program, Iranian RegimeAustriaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2016-07-15 12:09:02
ifmat-black figuresCagri DuransoyCagri Duransoy involved in a procurement network providing direct support to Iran's missile programIranian Regime, Iran Missile ProgramTurkeyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2016-07-15 12:07:41
ifmat-blagojasamakoskimediumSamakoski BlagojaSanctioned by the United States under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation significanceIranian Regime, Iran Missile ProgramMacedoniaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-07-15 11:44:20
ifmat-orange-figuresMehrdad SalashoorAdmitted shipping hi-tech gyrocompass navigation equipment, adaptable for missile guidance systems and controlled by the Missile Technology Control Regime (MTCR), to the Iranian Ministry of DefenseIran Missile Program, Iranian RegimeUnited KingdomMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-07-15 11:39:19
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
ifmat-black figuresGotthad LerchInvolved in acquisition of uranium enrichment technology as a middleman associated with Pakistani nuclear scientist A.Q. Khan's nuclear proliferation networkIran Nuclear Program, Iranian RegimeGermany, SwitzerlandTop Alert - Designated / Sanctioned / Illicit entity2016-07-15 11:36:15
ifmat-yellowfiguresG.K ShkinovG. K. Shkinov arranged 20 nuclear-capable cruise missiles export to IranIranian regime, Iran Missile ProgramCyprusRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-07-15 11:34:53
ifmat-Total1003Total S.A.Iran signs $5-billion deal with France's Total and Iran Beh Tam Co. is owned and controlled by French TotalIranian regime, Oil IndustryFranceRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-07-15 04:26:49
Siemens AGSiemens AG Ssgned an energy agreement with Iranian power and infrastructure group Mapna and Iran Foreign Investment Company (IFIC) owns shares in SiemensTelecommunication Industry, Iranian RegimeGermanyRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-07-15 04:24:42
ifmat-OMV1003OMVAustrian energy group OMV is continuing with planned Iranian energy projects despite the United States’ withdrawal from a nuclear pact with TehranIranian regime, Energy IndustryAustriaOMV - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-07-15 04:22:46
Belfast General Trading LLCBelfast General Trading LLC has acted on behalf of the Government of Iran to smuggle U.S. bank notes into IranIranian Regime, MilitaryUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-07-15 04:06:18
ifmat-blackcompaniesBeijing Alite Technologies CompanyBeijing Alite Technologies Company continued efforts to provide Iranian missile organizations with missile-related and dual-use componentsIranian Regime, Iran Missile Program, Iran Nuclear ProgramChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2016-07-15 04:04:54
ifmat-orangecompaniesAtlinx ElectronicsAtlinx Electronics involved in conspiracies to illegally export, to prohibited entities and to IranMilitary, Iranian RegimeUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-07-15 04:01:36
ifmat-greatwallairlinesmediumGreat Wall AirlinesGreat Wall Airlines was designated by the U.S. Treasury Department for supplying Iran's military and Iranian proliferators with missile-related and dual-use components;Aviation Industry, Iranian RegimeChinaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-07-15 03:57:56
ifmat-blackcompaniesCandid General Trading LLCCandid General Trading is being designated for provided assistance to entities affiliated with Iran's ballistic missile programIran Missile Program, Iranian RegimeUnited Arab EmiratesTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2016-07-15 03:54:58
ifmat-BalicstateuniversityBaltic State Technical UniversityBaltic State Technical University arranged deals with the Tehran University of Technology to train Iranian studentsIran Missile Program, Iranian RegimeRussiaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-07-15 03:53:07
Allied Telesis Labs, Inc.Allied Telesis Labs, Inc. exported controlled communications technology without the required authorization to the Islamic Republic of IranTelecommunications IndustryUnited StatesMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-07-15 03:47:44
ifmat-Fairway1003Fairway Shipping LimitedFairway Shipping Limited subordinate to Islamic Republic of Iran Shipping Lines (IRISL)Shipping Industry, IRISLUnited KingdomMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-07-15 03:46:04
ifmat-MAI10003Moscow Aviation Institute (MAI)Sanctioned by the U.S. Department of State on January 8, 1999, for engaging in proliferation activities related to Iran's nuclear and/or missile programsAviation IndustryRussiaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-07-15 03:31:04
ifmat-orangecompaniesJetpower Industrial, Ltd.Jetpower Industrial, Ltd. pleaded guilty in Hong Kong to smuggling $2.5 million worth of U.S. fighter jet parts to IranAviation IndustryHong KongMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-07-15 03:27:27
ifmat-orangecompaniesInstitute of Reactor Materials (NIKIET)Institute of Reactor Materials engaged in proliferation activities related to Iran's nuclear and/or missile programsIran Nuclear Program, Iran Missile ProgramRussiaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-07-15 03:26:08
ifmat-orangecompaniesEco Biochem Sdn BhdEco Biochem Sdn Bhd involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applicationsChemical Industry, MilitaryMalaysiaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-07-15 03:24:21
ifmathezbollahHezbollahHezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from IranIran regime, Supreme Leader, IRGCLebanonTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2016-07-11 21:59:33
ifmat-Verisechigh003Verisec ABVerisec AB provide services to Bank Sederat, a US and EU designated Iranian bankTech Industries, Bank SectorSwedenHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2016-07-11 21:42:48
Bank MuscatBank Muscat helped Iran restore foreign financial tiesBanking Sector, Financial ServicesOmanTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2016-07-08 20:15:53
ifmat-HSIFZE1003Hybrid Solutions International FZE (HSI Trading FZE)Designated for providing financial, material, or technological support for, or financial or other services to or in support of Mahan AirAviation Industry, Mahan AirUnited Arab Emirated (UAE)Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation2016-07-08 16:45:36
ifmat-Grandeur1003Grandeur General Trading FZEGrandeur General Trading FZE is designated for providing financial, material, or technological support for, or financial or other services to or in support of Mahan AirAviation Industry, Mahan AirUnited Arab EmiratesTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2016-07-07 22:43:35
ifmat-BankofKunlunKunlun BankBank of Kunlun has provided significant financial services to more than six Iranian banks that were designated by the United StatesIranian banking sector, IRGC, IRGC - Quds Force, Bank TejaratChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2016-07-07 21:42:05