Showing: 1 - 35 of 58
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Lebra Moon General Trading | Provided the equivalent of approximately $800 million in funds to Ansar Exchange | Iran Regime, Ansar Exchange | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Naria General Trading | Used by Ali Shams Mulavi to purchase foreign currency on behalf of Ansar Exchange | Iran Regime, Ali Shams Mulavi, Ansar Exchange | Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | The Best Leader General Trading | Obfuscate millions of dollars’ worth of transactions benefiting the Iranian regime | Iran Regime, Ansar Exchange, Asadollah Seifi | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Golden Commodities | Obfuscate millions of dollars’ worth of transactions benefiting the Iranian regime | Iran Regime, Assadolah Seifi, Ansar Exchange | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Mohammad Vakili | Directed Atlas Exchange to transfer hundreds of thousands of euros and dirham to an Iranian company in the UAE and four companies in Europe | Iran Regime, Attabaki, Atlas Exchange, Ansar Exchange, Ansar Bank | Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Sakan General Trading | Provided the most foreign currency exchange support to Ansar Exchange, and is owned by UAE resident and Iranian national Reza Sakan | Iran Regime, Ansar Exchange, Ansar Bank, IRGC | Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Blue Tanker Shipping | Owned or controlled by Islamic Republic of Iran Shipping Lines (IRISL) | Iran Regime, IRISL | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | KASB International LLC | Helped the government of Iran conceal its involvement in global oil deals | Iranian Regime | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | South Isfahan Power Plant FZCO | Iran Foreign Investment Company (IFIC) owns 20% of South Isfahan Power Plant FZCO | Iranian Regime, Iran Foreign Investment Company, MAPNA | United Arab Emirates | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | AA Energy FZCO | Materially assisted, sponsored, or provided financial, material, or technological support to Iran | Iranian Regime, NICO | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Atlantic Intermodal | Acting on behalf of IRISL affiliate Oasis Freight Agency (designated by Treasury in September 2008) | Shipping Industry, IRISL | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Sima General Trading Co FZE | Involved 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 exports | Financial Services, Iranian Regime | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Asia Energy General Trading | Involved 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 sanctions | Financial Services, Iranian Regime | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Pacific Shipping | Acts on behalf of IRISL affiliate Oasis Freight Agency | Shipping Industry, Oasis Freight Agency, IRISL | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Azores Shipping Company | Provides services for the Islamic Republic of Iran Shipping Lines (IRISL) | Shipping Industry, IRISL | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Petropars International FZE | Linked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systems | Iran Nuclear Program | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation... |
| | Bright Ship FZC | Acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | Shipping Industry, Financial Services, IRISL | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Aspasis Marine Corporation | Owned and controlled by IRISL | Shipping Industry, IRISL | Panama | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Goldentex FZE | Involved in providing support to Iran’s shipping sector | Shipping Industry | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Sorinet Commercial Trust | Used 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 euros | Oil Industry, National Iranian Oil Company (NIOC) | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Sambouk Shipping FZC | Helping the Government of Iran (GOI) to evade international oil sanctions against Iran | Shipping Industry, Iranian Regime | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Lissome Marine Services | Provide support to NITC (Iran’s primary shipper of crude oil) by facilitating ship-to-ship transfers | Oil Industry, Shipping Industry, NITC | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Faylaca Petroleum | Makes 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 condensate | Oil Industry, Shipping Industry | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Sirjanco 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 goods | Financial Servies, Mahan Air, IRGC | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Hamidreza Malekouti Pour | Served 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-QF | Aviation Industry, Mahan Air, IRGC | United Arab Emirates | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation |
| | Pejman Mahmood Kosarayanifard | Acts 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 Air | Financial Services, Mahan Air | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Avia Trust FZE | Owned 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 sanctions | Aviation Industry, Mahan Air, IRGC | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Blue Sky Aviation Co FZE | Owned 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 parts | Aviation Industry, Financial Services, Mahan Air | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Al Hilal Exchange | Provided foreign currency exchange services worth more than $55 million to Bank Mellat and has also provided currency exchange services to Bank Melli | Banking Sector, Financial Services | United Arab Emirates | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation |
| | Al Fida International General Trading | Collaborated 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 funds | Financial Services | United Arab Emirates | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation |
| | Sun Middle East FZCO | Uses "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 regime | Iran Nuclear Program | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Energy Global International FZE | Provides services and support to Khatam Ol-Anbiya (KOA), a company owned by the Islamic Revolutionary Guard Corps (IRGC) | Financial Services, Military, IRGC | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | DFS Worldwide | Provided 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 Air | Financial Services, IRGC, Mahan Air | United Kingdom | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | BMIIC International General Trading Ltd. | Controlled by Bank Melli | Financial Services | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Melli Investment Holding International | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Iran Nuclear Program | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
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