Showing: 1 - 35 of 126
Logo | Name | Operations / Activities | Connected with | Country | Status |
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| Accenture Building Materials | Accenture 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 List | Iran Regime, Sapid Shipping | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Petroliance Trading | UAE-based Petroliance Trading FZE has been used as a front company for Triliance’s brokerage of petrochemical sales | Iran Regime, Triliance | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Alpha Tech Trading | UAE-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 sales | Iran Regime, Triliance, Trio Energy | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Atlantic Ship Management | NITC 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-QF | Iran Regime, NITC, IRGC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Atlas Ship Management | NITC 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, NITC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Focus Middle East | The 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 authorization | Iran Regime, MODAFL | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Wellmar Technology | The 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 authorization | Iran Regime, MODAFL | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Ajmal Aviation | Ajmal 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 EAR | Iran Regime, Mahan Air | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Mohamed Nashir | Mohamed 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 Aviation | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Lufti Busaidi Sulaiman | Lufti 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 Centre | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Abdulla Al Suleimani | Abdulla 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 Aviation | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Shehab Bin Braik Al Breiki | Shehab 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 Centre | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Transworld Aviation | 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, FARSCO aviation MRO Centre | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Behzad Ferdows | Behzad 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 program | Iran Regime, Mammut Industries | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Chemtrans Petrochemicals Trading | Chemtrans 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 Company | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Trio Energy | Triliance 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 Triliance | Iran Regime, Triliance | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Petrotech | Triliance 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 deals | Iran Regime, Triliance, Zagros Petrochemical | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Mobin International | Mobin International arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for Venezuela | Iran Regime, IRGC, National Iranian Oil Company, National Iranian Tanker Company | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Amin Mahdavi | UAE-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 Air | Iran Regime, Parthia Cargo, Mahan Air | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Parthia Cargo | Dubai-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 Istanbul | Iran Regime, Mahan Air | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Delta Parts Supply | Dubai-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 Cargo | Iran Regime, Mahan Air | United Arab Emirates | |
| Emirates NBD Bank | Emirates NBD Bank paid 9.3 million euro of illicit Iranian money to Pablo Iglesias for spreading regime propaganda around the world | Iran Regime, Central Bank of Iran, IRIB | United Arab Emirates | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| Tuka Metal Trading | Tuka 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 region | Iran Regime, Mobarakeh Steel Company | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Better Future General Trading | Better 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 company | Iran Regime, Mobarakeh Steel Company | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Pacific Steel | Pacific 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 region | Iran Regime, Mobarakeh Steel Company | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| MSL Investment | “MSL & Co Investment Trading” (MSL Investment Dubai), an Iranian-controlled shell company in Dubai | Iran Regime, Farsoodeh and Partnership | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Dragon Oil | Dragon Oil hide the true destination of crude oil delivery – Iran, to avoid being included into the list of companies, violating US sanctions against Iran | Iran Regime, NIOC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Dubai Islamic Bank | Noted for conducting business with U.S. and Iranian designated-banks | Iran Regime, Central Bank of Iran | United Arab Emirates | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| Alwaneo LLC | Alwaneo 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 Company | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Swissol Trade DMCC | Swissol 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 activities | Iran Regime, National Iranian Oil Company | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Alphabet International DMCC | Alphabet 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 NIOC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Petro Grand FZE | Petro 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 Company | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Alam Althrwa | Alam Althrwa General Trading LLC purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC) | Iran Regime, NIOC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Naveed Shipping and Forwarding | Doris Shipping and Khayyam are linked to UAE-based shipping company called “Naveed Shipping and Forwarding”. The latter is in fact a subsidiary or agent of Doris Shipping and the two even share the same address. | Iran Regime, Doris Shipping, Khayyam | United Arab Emirates | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| Doris Shipping and Forwarding | Khayyam mentions company which it acts as its exclusive agent – “Doris Shipping & Forwarding Co. LLC” (DSFC) from the UAE. Khayyam Tarabar Transport is an Iranian entity that has links to both other transport companies in Iran as well as other UAE-based entities | Iran Regime, Khayyam Tarabar | United Arab Emirates | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
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