Gray List » Entities who Origin from United Arab Emirates (UAE)

Showing: 1 - 35 of 58

LogoNameOperations / ActivitiesConnected withCountryStatus
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 ExchangeIranTop 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, IRGCIranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBlue Tanker ShippingOwned or controlled by Islamic Republic of Iran Shipping Lines (IRISL)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
ifmat-blackcompaniesAA Energy FZCOMaterially assisted, sponsored, or provided financial, material, or technological support to IranIranian Regime, NICOUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-orangecompaniesAtlantic IntermodalActing on behalf of IRISL affiliate Oasis Freight Agency (designated by Treasury in September 2008)Shipping Industry, IRISLUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-blackcompaniesSima General Trading Co FZEInvolved in obtaining and transferring U.S. currency to Iran, part of a network of front companies and individuals acting on behalf of the Iranian Regime to circumvent international sanctions, engaged in petrochemical exportsFinancial Services, Iranian RegimeUnited Arab EmiratesTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAsia Energy General TradingInvolved in obtaining and transferring U.S. currency to Iran, part of a network of front companies and individuals acting on behalf of the Government of Iran to circumvent international sanctions, acted on behalf of various Iranian government entities to help Iran evade sanctionsFinancial Services, Iranian RegimeUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-orangecompaniesPacific ShippingActs on behalf of IRISL affiliate Oasis Freight AgencyShipping Industry, Oasis Freight Agency, IRISLUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesAzores Shipping CompanyProvides services for the Islamic Republic of Iran Shipping Lines (IRISL)Shipping Industry, IRISLUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesPetropars International FZELinked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systemsIran Nuclear ProgramUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation...
ifmat-orangecompaniesBright Ship FZCActing on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)Shipping Industry, Financial Services, IRISLUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesAspasis Marine CorporationOwned and controlled by IRISLShipping Industry, IRISLPanamaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesGoldentex FZEInvolved in providing support to Iran’s shipping sectorShipping IndustryUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesSorinet Commercial TrustUsed by the Naftiran Intertrade Company Ltd (NICO) (owned by the National Iranian Oil Company (NIOC)), to facilitate transactions worth tens of millions of dollars between Pars Oil and Gas and Iran Marine Industrial Company (SADRA); financed a contract worth over $200 million on behalf of International Safe Oil (ISO) in May 2012, Received a transfer from the Central Bank of Iran (CBI) of approximately 300 million eurosOil Industry, National Iranian Oil Company (NIOC)United Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-blackcompaniesSambouk Shipping FZCHelping the Government of Iran (GOI) to evade international oil sanctions against IranShipping Industry, Iranian RegimeUnited Arab EmiratesTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-orangecompaniesLissome Marine ServicesProvide support to NITC (Iran’s primary shipper of crude oil) by facilitating ship-to-ship transfersOil Industry, Shipping Industry, NITCUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesFaylaca PetroleumMakes payments on behalf of the Iranian government’s National Iranian Oil Company (NIOC), with other Sima General Trading-associated front companies have worked with Iran to market crude oil and petroleum products and have also collaborated to obscure the origin of Iranian gas condensateOil Industry, Shipping IndustryUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-blackcompaniesSirjanco Trading L.L.C.Acting on behalf of Mahan Air, established specifically to serve as a financial front for Mahan Air, served as a front for Mahan Air’s acquisition of aircraft, Iran’s IRGC-QF has used Sirjanco to procure sanctioned goodsFinancial Servies, Mahan Air, IRGCUnited Arab EmiratesTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-orange-figuresHamidreza Malekouti PourServed as the regional manager for Mahan Air in the UAE and the managing director of Sirjanco Trading LLC and BSA FZE. Malekouti Pour, operating out of Mahan Air’s office in the UAE has supplied equipment to the IRGC-QFAviation Industry, Mahan Air, IRGCUnited Arab EmiratesMedium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation
ifmat-black figuresPejman Mahmood KosarayanifardActs on behalf of Mahan Air through his actions as the owner of Avia Trust FZE and several other companies engaging in business on behalf of Mahan AirFinancial Services, Mahan AirUnited Arab EmiratesTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAvia Trust FZEOwned and controlled by Mahan Air and acts for or on behalf of the airline, used by Mahan Air to procure sanctioned aircraft parts and equipment, to include items that are of U.S.-origin, IRGC has used Avia Trust FZE as a front to procure aviation-related items some of which are subject to international sanctionsAviation Industry, Mahan Air, IRGCUnited Arab EmiratesTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBlue Sky Aviation Co FZEOwned or controlled by Mahan Air and acts for or on behalf of the airline, primary function has been to serve as a payment channel for Mahan Air to obscure the origination of funds, Mahan Air has used BSA to make payments to oil suppliers and purchase aircraft, engines, and partsAviation Industry, Financial Services, Mahan AirUnited Arab EmiratesTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-orangecompaniesAl Hilal ExchangeProvided foreign currency exchange services worth more than $55 million to Bank Mellat and has also provided currency exchange services to Bank MelliBanking Sector, Financial ServicesUnited Arab EmiratesMedium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesAl Fida International General TradingCollaborated with Al Hilal Exchange to provide Bank Mellat with access to foreign currency, Bank Mellat transferred currency to Al Hilal Exchange through an Al Fida General Trading account in an attempt to obscure the origins of the fundsFinancial ServicesUnited Arab EmiratesMedium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation
ifmat-blackcompaniesSun Middle East FZCOUses "intermediaries based outside of Iran to source goods Nuclear Reactors Fuel Company (SUREH) requires," and provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country's Customs regimeIran Nuclear ProgramUnited Arab EmiratesTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesEnergy Global International FZEProvides services and support to Khatam Ol-Anbiya (KOA), a company owned by the Islamic Revolutionary Guard Corps (IRGC)Financial Services, Military, IRGCUnited Arab EmiratesTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - DFS - worldwideDFS WorldwideProvided services and support to Iran Air and the Islamic Revolutionary Guard Corps (IRGC) served as an expeditor of air cargo for the IRGC and the IRGC used DFS Worldwide to covertly ship cargo to and from Iran, The IRGC-QF repeatedly used DFS Worldwide to ship goods from Dubai to Tehran, DFS Worldwide carried international freight for Mahan Air and also DFS Worldwide served as a general cargo and sales agent for Mahan Air, booking and issuing airway bills for Mahan AirFinancial Services, IRGC, Mahan AirUnited KingdomMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-blackcompaniesBMIIC International General Trading Ltd.Controlled by Bank MelliFinancial ServicesUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-orangecompaniesMelli Investment Holding InternationalLinked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsIran Nuclear ProgramUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation

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