...Events connected with UnitedArabEmiratesUAE

Gray List » Entities who Origin from United Arab Emirates UAE

Showing: 1 - 35 of 84

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresKhaled Al TaherKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran Regime, Bestway LineUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAbdullah Poor NagarKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran RegimeUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - BestwayBestway LineKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran Regime, Melesi, Tubos Reunidos, MetalfarUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Al Ras Gate General TradingKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran RegimeUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertBFT TradingBFT Trading FZCO, Dubai supplied Fakoor International Tehran Engineering Company (FITCO) with goods from Oriental Rubber IndustriesIran Regime, FITCOUnited Arab EmiratesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesFive Energy Oil TradingMehdi Group is able to draw on expertise in oil-related logistics, including refining and storage, through its UAE-based subsidiary Five Energy Oil TradingIran Regime, Mehdi GroupUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesFourteen Star Shipping ManagementManages billing and payments for Mehdi GroupIran Regime, Mehdi GroupUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPenta OceanManages billing and payments for Mehdi GroupIran Regime, Mehdi GroupUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSynergy General TradingSima General Trading and Asia Energy General Trading conduct business on behalf of NICO Sarl, and NICO Sarl has made payments to Synergy General TradingIran Regime, Dimitris Cambis, Impire Shipping, NIOC, NITCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPolinex General TradingPart of a network of front companies and individuals acting on behalf of the Government of Iran to circumvent international sanctionsIran Regime, Dimitris Cambis, Impire ShippingUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGrace Bay ShippingOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, Dimitris Cambis, Impire Shipping, NIOC, NITCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGarbin Navigation LtdOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, Dimitris Cambis, Impire Shipping, NIOC, NITCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHermis ShippingOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, Dimitris Cambis, Impire Shipping, NIOC, NITCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHercules International ShipOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, Dimitris Cambis, Impire Shipping, NITC, NIOCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesJupiter Seaways ShippingOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, Dimitris Cambis, NITC, NIOCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKoning Marine CorpOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, NITC, NIOC, Dimitris CambisUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMonsoon ShippingOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, Dimitris Cambis, NITCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSuper AlloysUnlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to IranIran Regime, Saeed ValadbaigiUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesEmirates AlloysUnlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to IranIran Regime, Saeed ValadbaigiUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresManohar NairManohar Nair together operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan AirIran Regime, Mahan AirUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresBasha Asmath ShaikhBasha Asmath Shaikh operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan AirIran Regime, Mahan AirUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Presto Freight International LLCPresto Freight InternationalProcured U.S.-origin items for Mahan Air, an Iranian airline that has been designated a Specially Designated Global Terrorist by the U.S. Department of TreasuryIran Regime, Mahan AirUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Emirates Hermes General TradingEmirates Hermes General TradingProcured U.S.-origin items for Mahan Air, an Iranian airline that has been designated a Specially Designated Global Terrorist by OFACIran Regime, Mahan AirUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNaghmeh FZEDesignated for acting for or on behalf of PGPICCIran Regime, PGPICC, PGPICUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAtlas Ocean and PetrochemicalProvided, or attempted to provide, financial, material, technological, or other support for, or goods or services to or in support of, Ilam Petrochemical CompanyIran Regime, Ilam Petrochemical CompanyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertEliya General TradingWorking to provide specialty alloys produced by the German firm NMT GmbH to IranIran Regime, Cruise Missile Industry GroupUnited Arab EmiratesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesLebra Moon General TradingProvided the equivalent of approximately $800 million in funds to Ansar ExchangeIran Regime, Ansar ExchangeUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNaria General TradingUsed by Ali Shams Mulavi to purchase foreign currency on behalf of Ansar ExchangeIran Regime, Ali Shams Mulavi, Ansar ExchangeUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesThe Best Leader General TradingObfuscate millions of dollars’ worth of transactions benefiting the Iranian regimeIran Regime, Ansar Exchange, Asadollah SeifiUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Golden Commodities General TradingGolden CommoditiesObfuscate millions of dollars’ worth of transactions benefiting the Iranian regimeIran Regime, Assadolah Seifi, Ansar ExchangeUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohammad VakiliDirected Atlas Exchange to transfer hundreds of thousands of euros and dirham to an Iranian company in the UAE and four companies in EuropeIran Regime, Attabaki, Atlas Exchange, Ansar Exchange, Ansar BankIranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSakan General TradingProvided the most foreign currency exchange support to Ansar Exchange, and is owned by UAE resident and Iranian national Reza SakanIran Regime, Ansar Exchange, Ansar Bank, IRGCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBlue Tanker ShippingOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, IRISLUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKASB International LLCHelped the government of Iran conceal its involvement in global oil dealsIranian RegimeUnited Arab EmiratesTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertSouth Isfahan Power Plant FZCOIran Foreign Investment Company (IFIC) owns 20% of South Isfahan Power Plant FZCOIranian Regime, Iran Foreign Investment Company, MAPNAUnited Arab EmiratesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
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