Showing: 1 - 35 of 99
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | 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 |
 | Beneathco DMCC | Ordered the transfer of the equivalent of several million dollars to NIOC. In late 2018, Beneathco DMCC offered to assist NIOC in hiding the origin of Iranian products destined for the United Arab Emirates | Iran Regime, National Iranian Oil Company | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Bahar Safwa General Trading | Illegally export civilian aircraft to Mahan Air in violation of the Export Administration Regulations (EAR) | Iran Regime, Mahan Air | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Sky Blue Bird Aviation | Issam Shammout and his company Sky Blue Bird Aviation help Mahan Air procure aircraft and parts | Iran Regime, Mahan Air, Issam Shammout | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Al Aqili Group | Activities of Al Aqili Group LLC include arranging oil sales for the IRGC and facilitating the circumvention of oil sanctions by disguising the oil’s origin | Iran Regime, IRGC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Saeed Al Aqili | Uses his companies to assist Iran in selling oil in evasion of sanctions | Iran Regime, IRGC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Jahan Destinations Travel and Tourism | Jahan Destination Travel and Tourism LLC is Mahan Air’s ticketing GSA in Dubai | Iran Regime, Mahan Air, IRGC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Gatewick LLC | Gatewick LLC is Mahan Air’s freight and cargo GSA in Dubai | Iran Regime, IRGC, Mahan Air | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Khaled Al Taher | Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology | Iran Regime, Bestway Line | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Abdullah Poor Nagar | Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology | Iran Regime | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Bestway Line | Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology | Iran Regime, Melesi, Tubos Reunidos, Metalfar | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Al Ras Gate General Trading | Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology | Iran Regime | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | BFT Trading | BFT Trading FZCO, Dubai supplied Fakoor International Tehran Engineering Company (FITCO) with goods from Oriental Rubber Industries | Iran Regime, FITCO | United Arab Emirates | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Five Energy Oil Trading | Mehdi Group is able to draw on expertise in oil-related logistics, including refining and storage, through its UAE-based subsidiary Five Energy Oil Trading | Iran Regime, Mehdi Group | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Fourteen Star Shipping Management | Manages billing and payments for Mehdi Group | Iran Regime, Mehdi Group | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Penta Ocean | Manages billing and payments for Mehdi Group | Iran Regime, Mehdi Group | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Synergy General Trading | Sima General Trading and Asia Energy General Trading conduct business on behalf of NICO Sarl, and NICO Sarl has made payments to Synergy General Trading | Iran Regime, Dimitris Cambis, Impire Shipping, NIOC, NITC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Polinex General Trading | Part of a network of front companies and individuals acting on behalf of the Government of Iran to circumvent international sanctions | Iran Regime, Dimitris Cambis, Impire Shipping | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Grace Bay Shipping | Operates 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, NITC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Garbin Navigation Ltd | Operates 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, NITC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Hermis Shipping | Operates 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, NITC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Hercules International Ship | Operates 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, NIOC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Jupiter Seaways Shipping | Operates 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, NIOC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Koning Marine Corp | Operates 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 Cambis | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Monsoon Shipping | Operates 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 | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Super Alloys | Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran | Iran Regime, Saeed Valadbaigi | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Emirates Alloys | Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran | Iran Regime, Saeed Valadbaigi | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Manohar Nair | Manohar Nair together operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan Air | Iran Regime, Mahan Air | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
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