Malaysia Table VIew

Gray List / Malaysia List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
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 violation2018-01-17 15:28:27
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 violation2017-10-27 11:28:53
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 violation2017-06-23 23:55:01
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 violations2017-04-28 19:05:30
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 entity2017-02-10 17:11:49
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 entity2017-01-20 17:24:29
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 violations2017-01-13 16:30:42
ifmat-FirsteastexportbankFirst East Export Bank P.L.COwned or controlled by, or acts on behalf of, Bank MellatIranian Regime, Bank Mellat, Banking SectorMalaysiaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-12-29 06:41:25
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 entity2016-12-21 17:59:22
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 entity2016-11-25 22:13:59
ifmat-blackcompaniesAce Hub System SDN BHDAdded to the U.S. Entity List by the U.S. Department of Commerce, Bureau of Industry and Security (BIS), due to involvement in activities that could be contrary to the national security or foreign policy interests of the United StatesIranian RegimeMalasyiaTop Alert - Designated / Sanctioned / Illicit entity2016-11-25 00:52:40
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 entities2016-10-25 16:47:16
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 violations2016-07-15 03:24:21

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