Gray List » Entities who Origin from United Arab Emirates UAE

Showing: 1 - 35 of 99

LogoNameOperations / ActivitiesConnected withCountryStatus
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
ifmat - Alam AlthrwaAlam AlthrwaAlam Althrwa General Trading LLC purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC)Iran Regime, NIOCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Naveed Shipping and ForwardingDoris 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, KhayyamUnited Arab EmiratesRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Doris Shipping and ForwardingKhayyam 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 entitiesIran Regime, Khayyam TarabarUnited Arab EmiratesRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - BeneatchoBeneathco DMCCOrdered 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 EmiratesIran Regime, National Iranian Oil CompanyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBahar Safwa General TradingIllegally export civilian aircraft to Mahan Air in violation of the Export Administration Regulations (EAR)Iran Regime, Mahan AirUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSky Blue Bird AviationIssam Shammout and his company Sky Blue Bird Aviation help Mahan Air procure aircraft and partsIran Regime, Mahan Air, Issam ShammoutUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Al AqiliAl Aqili GroupActivities of Al Aqili Group LLC include arranging oil sales for the IRGC and facilitating the circumvention of oil sanctions by disguising the oil’s originIran Regime, IRGCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSaeed Al AqiliUses his companies to assist Iran in selling oil in evasion of sanctionsIran Regime, IRGCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Jahan Destinations Travel and TourismJahan Destination Travel and Tourism LLC is Mahan Air’s ticketing GSA in DubaiIran Regime, Mahan Air, IRGCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - GatewickGatewick LLCGatewick LLC is Mahan Air’s freight and cargo GSA in DubaiIran Regime, IRGC, Mahan AirUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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

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