Gray List » Entities who Origin from Malaysia

Showing: 1 - 18 of 18

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesMKB Pacific AirMKB Pacific Air was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EARIran Regime, Mahan AirMalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Petronas GasPetronasMalaysia and its state-owned oil company, Petronas, was discovered to be helping Tehran secretly ship oil to ChinaIran Regime, NIOCMalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Petronas GasPetronas Gas BerhadIn 2004, Petronas Gas signed a shareholder agreement with the National Iranian Oil Company to create a liquefied natural gas company, Pars LNG Co.Iran Regime, NIOCMalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - AmonaAmonaAmona is currently working on a project involving the rehabilitation of the Resalat oil field in Iran's Lavan area. Amona will drill 30 wells and build a processing plantIran Regime, National Iranian Oil CompanyMalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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 - First Islamic Investment BankFirst Islamic Investment Bank (FIIB)Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsIran Nuclear Program, Iranian RegimeMalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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

Select Other Country +See the Full List +