Showing: 1 - 35 of 1597
Image | Name | Operations / Activities | Connected with | Country | Status |
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Klas Kimyasal | Gok recently established Türkiye-based Klas Kimyasal Urunler Ticaret Limited Sirketi (Klas Kimyasal) as an additional front company for procurements likely for Iranian end-users | Iran Regime, Mahmut Gok | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
DM Gold | Türkiye-based DM Gold Kiymetli Madenler Anonim Sirketi has used DM Gold as a front company for illicit Iranian procurement efforts | Iran Regime, Mahmut Gok | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Skies Petroleum | Skies Petroleum, conduct shipments destined for Iran | Iran Regime, Mahmut Gok | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Mahmut Gok | Türkiye-based Mahmut Gok (Gok) is the managing director of Gokler and has personally conducted procurements of artificial graphite destined for Iran on behalf of the company | Iran Regime, Gokler | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Gokler | Türkiye-based company Gokler Dis Ticaret Limited Sirketi has facilitated procurements of carbon fiber and solvents used in the production of carbon fiber for Iran’s MODAFL and its subsidiaries | Iran Regime, MODAFL | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Uluslararasi | Karimi has also used Uluslararasi as another front company to facilitate procurements for Iranian defense end-users, including the IRGC ASF SSJO. | Iran Regime, IRGC ASF SSJO | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Mazaya Alardh Aldhabia | Karimi has used Oman-based Mazaya Alardh Aldhabia LLC (MAA) as a front company to facilitate procurements for Iranian defense end-users, including the IRGC ASF SSJO and Iran’s MODAFL | Iran Regime, Maziar Karimi | Oman | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Mazixon Verwaltungs | Karimi is also the managing director and majority owner of Germany-based firm Mazixon Verwaltungs GmbH. Karimi is a long-time procurement agent who has supported Iran’s defense industry | Iran Regime, Maziar Karimi | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Mazixon GmbH | Karimi has used Mazixon GmbH to facilitate procurements for the IRGC ASF SSJO and its ballistic missile program | Iran Regime, IRGC ASF SSJO | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Maziar Karimi | Germany-based dual Iranian-German national Maziar Karimi (Karimi) has procured epoxy resin and other items for Iran’s IRGC ASF SSJO | Iran Regime, IRGC ASF SSJO | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Vishnu Inc | Marshall Islands-registered shipping company Vishnu Inc., whose vessel, the LADY SOFIA, is involved in illicit shipments to the People’s Republic of China (PRC) in support of Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Houthi financial facilitator Sa’id al-Jamal | Iran Regime, Sa’id al-Jamal | Marshall Islands | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Hongkong Unitop Group | ETERNAL FORTUNE, which is owned by Hong Kong-based Hongkong Unitop Group Ltd, also emitted a false AIS signal while receiving the STS transfer from the ARTURA | Iran Regime, Sa’id al-Jamal | Marshall Islands | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Reneez Shipping | Palau-flagged RENEEZ, which is owned and managed by Marshall Islands-based Reneez Shipping Limited, has transported tens of thousands of metric tons of Iranian commodities for the network of Iran-based IRGC-QF-backed Houthi financier Sa’id al-Jamal | Iran Regime, IRGC QF | Marshall Islands | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Cap Tees Shipping | Hong Kong-based Cap Tees Shipping Co., Limited, has transported Iranian commodities for the network of Sa’id al-Jamal | Iran Regime, Sa’id al-Jamal | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Kohana Company | MODAFL orchestrated a shipment of Iranian commodities valued at over $100 million to companies in the PRC aboard the vessel KOHANA (IMO: 9254082), which is owned by Hong Kong-registered Kohana Company | Iran Regime, MODAFL | Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Iridescent Company | In late January 2024, MODAFL orchestrated a shipment of Iranian commodities valued at over $100 million to companies in the PRC aboard the vessel KOHANA (IMO: 9254082), which is owned by Hong Kong-registered Kohana Company Limited and operated by Marshall Islands-registered Iridescent Co Ltd | Iran Regime, MODAFL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Mahmoud Khaled Zahhar | Mahmoud Khaled Zahhar as a Hamas representative, acknowledged and thanked Iran for its support of Hamas | Iran Regime, Hamas, IRGC | Palestine | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Deniz Capital LLP | Deniz Capital LLP has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipments | Iran Regime, Fadi Deniz | United Kingdom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Vanessa Group | Vanessa Group has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipments | Iran Regime, Fadi Deniz | United Kingdom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
OOO Russtroi-SK | OOO Russtroi-SK has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipments | Iran Regime, Fadi Deniz | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Vanessa Imex Group | Vanessa Imex Group has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipments | Iran Regime, Fadi Deniz | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Deniz Capital Maritime | St. Kitts and Nevis-based company Deniz Capital Maritime Inc (Deniz Capital) in part to handle business for the al-Jamal network | Iran Regime, Fadi Deniz | Saint Kitts and Nevis | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Fadi Deniz | Illicit shipping agent and international businessman Fadi Deniz, also known as Fadi Gazogli, has organized multiple shipments on behalf of al-Jamal, to include arranging payments for vessels used to transport al-Jamal’s commodity shipments | Iran Regime, al-Jamal | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Pouria Mirdamadi | ISC employee Pouria Mirdamadi, a dual-national of France and Iran, is involved in Ted’s operations and acquired U.S. goods and technology in coordination with ISC front companies | Iran Regime, ISC, Ted Teknoloji | France | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Ted Teknoloji | ISC maintains an affiliate in Türkiye, Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim Sirketi, which serves as ISC’s in-country representative and acquired U.S. goods and technology in coordination with ISC front companies | Iran Regime, ISC | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Freedom Star | UAE-based Freedom Star General Trading, facilitate the shipment of goods in the UAE to ISC in Iran | Iran Regime, ISC | United Arab Emirates UAE | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Mohammad Reza Khademi | ISC worked with Mohammad Reza Khademi, president of UAE-based Freedom Star General Trading Co. (L.L.C.) (Freedom Star), to facilitate the shipment of goods in the UAE to ISC in Iran | Iran Regime, ISC | United Arab Emirates UAE | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Advance Banking Solution Trading | UAE-based Advance Banking Solution Trading DMCC (ABS), a front company for ISC, acquired proprietary U.S. goods and technology from over two dozen U.S. companies, both indirectly and through third-party resellers, for onward transfer to CBI | Iran Regime, ISC, CBI | United Arab Emirates UAE | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Khaled Yahya Rageh Alodhari | Al-Jamal and Alodhari established Davos Exchange in 2021 as a means to bypass U.S. sanctions on al-Jamal’s exchange house partners in Yemen and Türkiye | Iran Regime, Davos Exchange, al-Jamal | Yemen | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Davos Exchange | Millions of dollars of al-Jamal’s funds have been transferred to Yemen-based Davos Exchange, an exchange house established by al-Jamal and a member of his family | Iran Regime, al-Jamal | Yemen | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Abu Sumbol | Abu Sumbol has handled funds on behalf of al-Jamal, including funds connected to his business with Lebanese Hizballah | Iran Regime, Lebanese Hizballah | United Arab Emirates UAE | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Ahmet Duri | Ahmet Duri has handled millions of dollars’ worth of transactions on behalf of al-Jamal’s network from Iran to Houthis | Iran Regime, al-Jamal | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Pirlant Istanbul | Iranian money flowing to Yemen is deposited with Pirlant before eventually being transferred to Houthi-associated exchange houses in Yemen | Iran Regime, Sa’id al-Jamal | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Hodroj Exchange | Bilal Hudroj (Hudroj) of Lebanon-based Hodroj Exchange S.A.R.L. (Hodroj Exchange) has worked with al-Jamal to make financial transfers to Houthi officials in Yemen | Iran Regime, Sa’id al-Jamal | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Bilal Hudroj | Bilal Hudroj (Hudroj) of Lebanon-based Hodroj Exchange S.A.R.L. (Hodroj Exchange) has worked with al-Jamal to make financial transfers to Houthi officials in Yemen | Iran Regime, Hodroj Exchange | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
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