Gray List » Entities who Origin from India
Showing: 1 - 32 of 32
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Elvegard Shipping | ASB Group officials established Marshall Islands-incorporated Elvegard Shipping Ltd. as a front company to facilitate the purchase of the Panamanian-flagged liquefied natural gas tanker Queen Luca for the IRGC-QF | Iran Regime, IRGC | India | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Tibalaji Petrochem | India-based petrochemical company Tibalaji Petrochem Private Limited has purchased millions of dollars’ worth of Triliance-brokered petrochemical products, including methanol and base oil, for onward shipment to China. | Iran Regime, Triliance | India | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Mohammad Shaheed Ruknooddin Bhore | Mohammad Shaheed Ruknooddin Bhore (Bhore), an India-based Indian national, manages multiple Triliance front companies, including Dynapex Energy Limited, Petroliance Trading FZE, and YouChem | Iran Regime, Triliance | India | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Peridot Shipping and Trading | Peridot Shipping and Trading LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Chiranjeev Kumar Singh | Iran Regime, Chiranjeev Kumar Singh | India | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Chiranjeev Kumar Singh | OFAC is designating Aurum’s managing director, Chiranjeev Kumar Singh. Aurum Marine Management Services P. LTD- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet | Iran Regime, Aurum Marine Management Services | India | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Karo Shipping Services | India-based Karo Shipping Services is listed as the owner of the Karo. The Karo (Crude Oil Tanker - IMO: 9182291) had engaged in illicit transshipment operations with an Iranian tanker | Iran Regime, NIOC | India | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Maidenhead | Maidenhead is working with Mahan Air. Maidenhead chose to make a profit by supporting the IRGC-QF’s airline, Mahan Air, in their mission to smuggle Iranian terrorists around the world | Iran Regime, Mahan Air | India | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Green Ocean Ship Management | Green Ocean Ship Management owns VLCC "Wu Xian" - Tanker blacklisted due to their link to NIOC | Iran Regime, NIOC | India | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Chemsys | Chemsys is working with Jahan Pars. Jahan Pars is working in Iran oil industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. Jahan Pars clients are Iranian companies that are sanctioned by the U.S. Treasury Department | Iran Regime, Jahan Pars | India | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Global Tankers | Global Tankers Pvt. Ltd- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet | Iran Regime, NIOC, NITC | India | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Aurum Marine Management Services | Aurum Marine Management Services P. LTD- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet | Iran Regime, NIOC, NITC | India | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Ravel Ship Management | Four oil tankers have been stripped of their flags following an NBC News investigation into allegations they secretly transported Iranian oil in defiance of U.S. sanctions. One ship is linked to Indian company, Ravel Ship Management | Iran Regime, National Iranian Oil Company, National Iranian Tanker Company | India | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Floretta Ship Management | Four oil tankers have been stripped of their flags following an NBC News investigation into allegations they secretly transported Iranian oil in defiance of U.S. sanctions. Three of the vessels are ultimately under the care of the same firm, an Indian company called Floretta Ship Management | Iran Regime, National Iranian Oil Company, National Iranian Tanker Company | India | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Jindal Steel and Power | In 2019 Jindal Steel was listed on the Texas Comptroller List of Companies Engaging in Scrutinized Business Operations in Iran. | Iran Regime, National Iranian Steel Company | India | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Neotech Steel | Neotech Steel India is working with Iran according to Neotech Steel India official website ("www.neotechsteel.com"). Iranian steel sector is sanctioned by the U.S. Treasury Department | Iran Regime, National Iranian Steel Company | India | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Imam Khomeini Memorial Trust | Indian officials accused the IKMT of being funded by Tehran, although the trust rejected this charge. It was this influential body that organized the protests after Soleimani’s death | Iran Regime, Ahlul Bayt World Assembly | India | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Dunlop | Dunlop from India is official supplier of FITCO, according to the official website of Iranian company FITCO | Iran Regime, FITCO | India | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Anuj Bhardwaj | Arranges vessel inspections and registrations | Iran Regime, Mehdi Group | India | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Zafar Anis Ishteyaq Hussain | Tracks and processes millions of dollars in expenses incurred by the vessels used by Mehdi Group | Iran Regime, Khadija Ship Management, Fourteen Star Shipping Management | India | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Vaniya Ship Management | Helped Mehdi Group set up three shell companies in the Marshall Islands | Iran Regime, Mehdi Group, Ali Ghadeer Mehdi | India | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Ali Ghadeer Mehdi | Handle the day-to-day operations of the network’s vessels - Director of Bushra Ship Management Private Limited and Khadija Ship Management Private Limited | Iran Regime, Mehdi Group, IRGC | India | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Khadija Ship Management | Under director Ali Ghadeer Mehdi, handle the day-to-day operations of the IRGC network’s vessels | Iran Regime, Ali Ghadeer Mehdi, Mehdi Group, IRGC | India | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Bushra Ship Management | Under director Ali Ghadeer Mehdi, handle the day-to-day operations of the Mehdi network’s vessels | Iran Regime, Mehdi Group, IRGC, Qods Force | India | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Ali Zaheer Mehdi | Managed vessels and found additional ones to move Iranian oil | Iran Regime, Mehdi Group, IRGC, Qods Force | India | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Mehdi Group | Managed vessels and found additional ones to move Iranian oil. Mehdi Group bears responsibility for crewing and managing at least seven of the vessels used by the Iran Regime and IRGC | Iran Regime, IRGC, Qods Force | India | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Gang Engineering | Business partner with Bahan Gostar - Entity involved in sector controlled by IRGC | Iran Regime, Bahan Gostar | India | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Bharat Electronics Ltd. (BEL) | Involved in developing weapons of mass destruction (WMD) or missiles used to deliver such weapon | Iranian Regime, Tech Industry | India | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Dr. C. Surendar | Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999 | Iran Nuclear Program, Iranian Regime | India | Top Alert - Designated / Sanctioned / Illicit entity |
| | Dr. Y. S. R. Prasad | Transferred to Iran equipment and technology of proliferation significance | Iranian Regime, Iran Nuclear Program | India | Top Alert - Designated / Sanctioned / Illicit entity |
 | 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 Program | India | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Abbas Haider | Indicted 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 Iran | Iranian Regime | India | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Hercules Aviation PVT. LTD. | Hercules Aviation represents Mahan Air as GSA operations, aviation management | Aviation Industry, Mahan Air, Iranian Regime | India | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
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