Events connected with United Arab Emirates UAE [+]

Gray List » Entities who Origin from United Arab Emirates UAE

Showing: 1 - 35 of 129

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - RakbankRakbankGunes General Trading used accounts of UAE state-owned banks – Rakbank, the national bank of the northern emirate Ras al-Khaimah, and the National Bank of Dubai (NBD)Iran Regime, Central Bank of IranUnited Arab EmiratesRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Aurum ShipAurum Ship Management FZCAurum Marine Management Services P. LTD- An Indian based private tanker company that knowingly transported Iranian petroleum-based products operates through an UAE company named Aurum ship management FZCIran Regime, NIOC, NITCUnited Arab EmiratesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresFeroz KhanInvolved in a conspiracy to illegally export U.S. and Canadian-origin computer numerical control (CNC) machines with nuclear applications to IranIran Regime, Mehdi HashemiUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAccenture Building MaterialsAccenture Building Materials knowingly sold, supplied, or transferred, directly or indirectly, to or from Iran raw or semi-finished steel and the steel was sold, supplied, or transferred to or from an Iranian person (Sapid Shipping) included on the SDN ListIran Regime, Sapid ShippingUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPetroliance TradingUAE-based Petroliance Trading FZE has been used as a front company for Triliance’s brokerage of petrochemical salesIran Regime, TrilianceUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Alpha T echAlpha Tech TradingUAE-based Alpha Tech Trading FZE has been used as a front company for Triliance’s and Trio Energy DMCC’s brokerage of thousands of tons of petrochemical salesIran Regime, Triliance, Trio EnergyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAtlantic Ship ManagementNITC set up a front company in the United Arab Emirates (UAE), Atlantic Ship Management. NITC, a subsidiary of NIOC, is responsible for the transportation of Iranian crude exports. NITC provide tankers for the sale of Iranian oil by the IRGC-QFIran Regime, NITC, IRGCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAtlas Ship ManagementNITC set up a front company in the United Arab Emirates (UAE), Atlas Ship Management. NITC, a subsidiary of NIOC, is responsible for the transportation of Iranian crude exports.Iran Regime, NITCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Focus MeFocus Middle EastThe ERC determined to add Focus Middle East, under the destination of the U.A.E., as there is reasonable cause to believe that tWellmar Technology FZE has conspired to transship U.S.-origin commodities to Iran without the required U.S. Government authorizationIran Regime, MODAFLUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Wellmar TechnologyWellmar TechnologyThe ERC determined to add Wellmar Technology FZE, under the destination of the U.A.E., as there is reasonable cause to believe that tWellmar Technology FZE has conspired to transship U.S.-origin commodities to Iran without the required U.S. Government authorizationIran Regime, MODAFLUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAjmal AviationAjmal Aviation 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 AirUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohamed NashirMohamed Nashir and Transworld Aviation have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Iran Regime, Transworld Aviation, FARSCO AviationUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresLufti Busaidi SulaimanLufti Busaidi Sulaiman and Transworld Aviation have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Iran Regime, Transworld Aviation, FARSCO Aviation MRO CentreUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAbdulla Al SuleimaniAbdulla K. Al Suleimani and Transworld Aviation have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Iran Regime, Transworld Aviation, FARSCO AviationUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresShehab Bin Braik Al BreikiShehab Bin Braik Al Breiki and Transworld Aviation has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Iran Regime, Transworld Aviation, FARSCO Aviation MRO CentreUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - TransworldTransworld AviationTransworld Aviation 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 CentreUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Behzad FerdowsBehzad Ferdows is one of the shareholders of Mammut Industries. Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile programIran Regime, Mammut IndustriesUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesChemtrans Petrochemicals TradingChemtrans Petrochemicals Trading continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctions. Iran’s petroleum industry is a major source of revenue for the Iranian regime and funds its malign activities throughout the Middle East.Iran Regime, National Iranian oil CompanyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTrio EnergyTriliance uses numerous other companies to hide its involvement in petrochemical sales. Triliance used UAE-based Trio Energy DMCC (Trio Energy) to broker the sales of tens of thousands of metric tons of petroleum products, using Trio Energy accounts to settle fees owed by TrilianceIran Regime, TrilianceUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPetrotechTriliance used Petrotech FZE (Petrotech), a UAE-based entity, as a purchaser of the petrochemical products it purchased from Zagros. Triliance used Petrotech to hide its involvement in petrochemical dealsIran Regime, Triliance, Zagros PetrochemicalUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Mobin International LimitedMobin InternationalMobin International arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for VenezuelaIran Regime, IRGC, National Iranian Oil Company, National Iranian Tanker CompanyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAmin MahdaviUAE-based Iranian national Amin Mahdavi is the CEO and owner of Parthia Cargo, and has directly coordinated the shipment of parts on behalf of Mahan AirIran Regime, Parthia Cargo, Mahan AirUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Parthia CargoParthia CargoDubai-based Parthia Cargo serves as a freight forwarding agent of Mahan Air and has regularly forwarded consignments of aircraft parts, including U.S.-origin parts, from UAE directly to Mahan Air in Tehran, as well as to Mahan Air front companies in IstanbulIran Regime, Mahan AirUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDelta Parts SupplyDubai-based Delta Parts Supply FZC has sold key aviation goods, including U.S.-origin parts, directly to Mahan Air or its front companies. Aircraft part orders have shipped aboard the regularly scheduled Mahan Air flights from Dubai, and have utilized the freight forwarding services of Parthia CargoIran Regime, Mahan AirUnited Arab Emirates
Emirates NBD BankEmirates NBD Bank paid 9.3 million euro of illicit Iranian money to Pablo Iglesias for spreading regime propaganda around the worldIran Regime, Central Bank of Iran, IRIBUnited Arab EmiratesRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-blackcompaniesTuka Metal TradingTuka Metal Trading, is UAE-based sales agents and trading company that is majority-owned by Mobarakeh Steel Company and have engaged in the import and export of Iranian metal products in the regionIran Regime, Mobarakeh Steel CompanyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBetter Future General TradingBetter Future General Trading Co LLC has claimed to be the main exporter of Mobarakeh Steel Company products regionally, and between 2018 and 2019 participated in the equivalent of over 100 million dollars-worth of trade in spare parts with its parent companyIran Regime, Mobarakeh Steel CompanyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Pacific Steel FZEPacific SteelPacific Steel FZE, is UAE-based sales agents and trading company that is majority-owned by Mobarakeh Steel Company and have engaged in the import and export of Iranian metal products in the regionIran Regime, Mobarakeh Steel CompanyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMSL Investment“MSL & Co Investment Trading” (MSL Investment Dubai), an Iranian-controlled shell company in DubaiIran Regime, Farsoodeh and PartnershipUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Dragon OilDragon Oil hide the true destination of crude oil delivery – Iran, to avoid being included into the list of companies, violating US sanctions against IranIran Regime, NIOCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Dubai Islamic BankDubai Islamic BankNoted for conducting business with U.S. and Iranian designated-banksIran Regime, Central Bank of IranUnited Arab EmiratesRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - AlwaneoAlwaneo LLCAlwaneo Trade DMCC falsified the origin of Iranian petroleum products shipped to the UAE. In 2019 purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC)Iran Regime, National Iranian Oil CompanyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSwissol Trade DMCCSwissol Trade DMCC purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC). Iran’s petroleum and petrochemical industries are major sources of revenue for the Iranian regime, which has used these funds to support the Islamic Revolutionary Guard Corps-Qods Force’s (IRGC-QF) malign activitiesIran Regime, National Iranian Oil CompanyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAlphabet International DMCCAlphabet International DMCC purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC)Iran Regime, National Iranian Oil Company NIOCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPetro Grand FZEPetro Grand FZE has concealed the origin of Iranian petrochemical products shipped to the UAE. Petro Grand FZE purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC)Iran Regime, National Iranian Oil CompanyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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