Gray List » Entities who Origin from Malaysia

Showing: 1 - 14 of 14

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesNBH IndustriesControlled by Saeed Valadbaigi, an Iranian businessman under indictment in the United States for allegedly attempting to export nuclear nonproliferation-controlled materials from the United States to IranIran Regime, Saeed ValadbaigiMalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Mahan Air TravelMahan Travel and Tourism SDN BHDMalaysia-based General Sales Agent for Mahan AirIranian Regime, IRGCMalaysiaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
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 violation
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 violation
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 violation
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 violations
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 entity
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 entity
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 violations
ifmat - First East Export Bank Iran PLCFirst East Export Bank P.L.COwned or controlled by, or acts on behalf of, Bank MellatIranian Regime, Bank Mellat, Banking SectorMalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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 entity
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 entity
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 entities
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 violations

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