Gray List » Entities who Origin from Oman

Showing: 1 - 19 of 19

LogoNameOperations / ActivitiesConnected withCountryStatus
IFMAT - Companies High AlertDynamic Offshore and Engineering ServicesAccording to the official website of Nimr International LLC, the group owns Dynamic Offshore and Engineering ServicesIran Regime, Nimr International LLCOmanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertInfar Engineering and ContractingAccording to the official website of Nimr International LLC, the group owns Infar Engineering and ContractingIran Regime, Nimr International LLCOmanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertNimr Instrumentation TechnologyAccording to the official website of Nimr International LLC, the group owns Nimr Instrumentation TechnologyIran Regime, Nimr International LLCOmanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertG.S Engineering and ContractingAccording to the official website of Nimr International LLC, the group owns G.S Engineering and ContractingIran Regime, Nimr International LLCOmanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Golden Triangle InternationalGolden Triangle InternationalAccording to the official website of Nimr International LLC, the group owns Golden Triangle InternationalIran Regime, Nimr International LLCOmanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesSeven EnergyAccording to the official website of Nimr International LLC the group owns Seven EnergyIran Regime, Nimr International LLCOmanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Oman Blending ServicesAccording to the official website of Nimr International LLC the group owns Oman Blending ServicesIran Regime, Nimr International LLCOmanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Orbit PetrochemicalsAl Habsi also used Oman-based Orbit Petrochemicals Trading LLC to facilitate Iranian oil deals that obscure the IRGC-QF’s involvement. Orbit Petrochemicals Trading LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Nimr International L.L.C.Iran Regime, Al Habsi, Nimr International L.L.C.OmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Nimr InternationalNimr InternationalAl Habsi used his Oman-based company, Nimr International L.L.C., to facilitate the sale and shipment of Iranian oil in support of the IRGC-QF. Nimr International L.L.C. is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Al HabsiIran Regime, IRGC-QF, Al HabsiOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMahmood Rashid Amur Al HabsiOmani national Al Habsi has facilitated the sale and shipment of Iranian oil through his companies to obscure the IRGC-QF’s involvement. Al Habsi’s companies have transported shipments worth tens of millions of dollarsIran Regime, IRGC-QFOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresJami Ali MuhammadSince 2017, Jami’ ‘Ali Muhammad, a Somali businessman and Houthi and IRGC-QF associate, has assisted Sa’id al-Jamal’s efforts to procure vessels, facilitate shipments of Iranian fuel, and transfer funds for the benefit of the HouthisIran Regime, Houthi, IRGC-QFOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
BEM Technology GroupIn a January 2019 interview with an Iranian media outlet, BEM Technology Group CEO Ali Bostani said that his company was a subsidiary of Moshtag Tejarat Sanat. Iranian corporate records show that Dianat is the managing directorIran Regime, Moshtag Tejarat SanatOmanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesAirborne LogisticsAirborne Logistics has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Iran Regime, FARSCO Aviation MRO Centre, IRGCOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSohar FuelSohar Fuel arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for VenezuelaIran Regime, National Iranian Oil Company, National Iranian Tanker CompanyOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Taif Mining ServicesTaif Mining Services LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Amir DianatIran Regime, Amir Dianat, IRGCOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesReputable Trading SourceOwned or controlled by, or has acted or purported to act for or on behalf of, directly or indirectly, Khouzestan Steel CompanyIran Regime, Khouzestan Steel CompanyOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMaritime Silk RoadShipping company which, between 2015 and 2017, used the Genava 12 to ship cargo for an IRGC-QF-affiliated companyIran Regime, IRGC, Qods Force, Abdolhossein KhedriOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Taageer Finance high alertTaageer Finance CompanyIFIC owns 12.49% of Taageer Finance CompanyFinancial ServicesOmanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Bank MuscatBank Muscat helped Iran restore foreign financial tiesBanking Sector, Financial ServicesOmanTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
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