Gray List » Entities who Origin from Japan
Showing: 1 - 13 of 13
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Sojitz | Sojitz’s Hong Kong subsidiary agreed to pay US$5.2mn to settle allegations by the US sanctions enforcement agency, the Office of Foreign Assets Control (OFAC), that it routed payments for Iranian-origin high-density polyethylene resin (HDPE) through US financial institutions | Iran Regime, NIOC | Japan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Iino Lines | Iran Gulf Shipping from Iran, lists Iino Lines as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Iran Gulf Shipping | Japan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | JX Ocean | According to publicly accessible ship-monitoring data, since January 1, 2016, JX Ocean vessels have called at Iranian ports on several occasions. Iran Gulf Shipping from Iran, lists JX Ocean as their official business partner | Iran Regime, Iran Gulf Shipping | Japan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Eagle Shipping Japan | Eagle Shipping Company from Japan lists, Blue Gulf Shipping Services Company as their official partner. According to Eagle Shipping Company – Blue Gulf Shipping has excellent relationship with NIOC | Iran Regime, Blue Gulf Shipping Services | Japan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Komatsu | Iran-based Mehvar Machine Co., one of Komatsu's authorized distributors, participated in Iran's 14th international oil show in 2009. Komatsu's other authorized distributor in Iran, Behrad Tehran, mentions the use of its products in sensitive sectors, proclaiming on its website | Iran Regime, Iran Alumina Company, Behrad Tehran Company, Al-Bonyan for Engineering and Contracting Company | Japan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Gastec Corporation | Business Partner with US sanctioned entity - Zist Tajhiz Pooyesh | Iran Regime, Zist Tajhiz Pooyesh | Japan | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Tokyo Keiso | Affiliated with Neda Industrial Group | Iran Regime, Neda Industrial Group | Japan | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Nihon Klingage | Affiliated with Neda Industrial Group | Iran Regime, Neda Industrial Group | Japan | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | NTN-SNR | Working with Iranian Company - Sameh Afzar Tajak Company | Japan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | |
 | Toyo Engineering Corporation | NIOC and Toyo signed MoU on Monday 17 July 2018 to develop oilfield project of Iran | Iranian Regime, NIOC | Japan | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Mazda | Car manufacter working with Bahman Group (controled by IRGC) | Automotive Industry, Iranian Regime | Japan | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Isuzu Motors | Manufacturing company working with Bahman Group (controled by IRGC) | Automotive Industry, IRGC | Japan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | ASCOTEC Japan K.K. | Entity that is part of Iran's foreign trade network and is wholly-owned by Ascotec Holding GmbH | Financial Services, Iranian Regime | Japan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
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