United Arab Emirates (UAE) Table VIew

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Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
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 violation2018-03-27 13:21:59
ifmat-orangecompaniesSima 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 EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-03-19 12:27:53
ifmat-orangecompaniesAsia 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 EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-03-19 12:24:51
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 violation2018-03-15 13:53:57
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 violation2018-02-15 15:50:30
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...2017-12-28 15:10:30
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 violation2017-11-21 13:55:23
ifmat-orangecompaniesAspasis Marine CorporationOwned and controlled by IRISLShipping Industry, IRISLPanama, United Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-11-14 11:16:53
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 violation2017-11-08 14:34:48
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 violation2017-10-30 16:09:36
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 violation2017-10-26 13:26:54
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 violation2017-10-24 14:05:21
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 violation2017-10-24 13:40:28
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 violation2017-10-05 12:07:56
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 violation2017-09-15 14:21:20
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 violation2017-09-14 12:56:13
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 violation2017-09-14 12:50:11
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 EmiratesBlue Sky Aviation Co. - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-09-13 14:02:46
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 violation2017-08-23 18:05:13
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 violation2017-08-22 15:50:48
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 violation2017-08-11 11:03:29
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 violation2017-07-04 23:13:48
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 violation2017-06-30 22:25:24
ifmat-orangecompaniesBMIIC International General Trading Ltd.Proliferator of weapons of mass destruction (WMD) and their delivery systemsFinancial ServicesUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-06-10 15:03:56
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 violation2017-06-08 22:46:12
ifmat-blackcompaniesSea Speed UAEParticipating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required licenses or authorizations, in violation of the United States Iran Embargo, also charged with conspiracy to launder monetary instrumentsMilitary, Financial Services, Iranian RegimeUnited Arab EmiratesTop Alert - Designated / Sanctioned / Illicit entity2017-05-12 16:10:55
ifmat-orangecompaniesGolden Resources Trading Company, L.L.C.Used by the Iranian government to circumvent international sanctionsacts on behalf of the Government of Iran, used to inject 7.5 million Euros from EIKO into Mannesman Cylinder Systems (MCS) International GmbH, used to evade international sanctions by depositing Iranian money in a German bank, responsible for securing letters of credit on behalf of Iranian-controlled companies in Europe and South Africa, represented Iranian companies with affiliations to the Islamic Revolutionary Guard Corps (IRGC)Financial Services, Iranian Regime, IRGCUnited Arab EmiratesMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-05-02 18:58:49
ifmat-orangecompaniesCrystal ShippingOwned by Pacific Shipping, an agent of the Islamic Republic of Iran Shipping Lines (IRISL)Shipping Industry, IRISLUnited Arab EmiratesMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-04-20 17:50:47
ifmat-orangecompaniesGood luck ShippingActing on behalf of IRISLShipping Industry, IRISLUnited Arab EmiratesMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-03-29 17:41:23
ifmat - Admiral GroupAdmiral Group Shipping CompanyEngaged in regional arms exportShipping Industry, Military, IRISLUnited Arab EmiratesRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2017-03-09 22:16:18
GfH CapitalEstablished by and owns shares with the Islamic Corporation for the Development of the Private Sector (ICD)Iranian Regime, Islamic Corporation for the Development of the Private SectorUnited Arab EmiratesRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2017-02-22 16:57:05
ifmat-blackcompaniesElmstone Service and Trading FZE (LLC)Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999Military, Iranian RegimeUnited Arab EmiratesTop Alert - Designated / Sanctioned / Illicit entity2017-02-15 20:52:04
ifmat - ROYAL PEARL GENERALRoyal Pearl General TradingFront company for MKS International that has worked with SBIG and AIO to procure components for Iran’s ballistic missile programMilitary, Iranian RegimeUnited Arab EmiratesTop Alert - Designated / Sanctioned / Illicit entity2017-02-09 18:18:51
ifmat-black figuresRostamian KambizActing for or on behalf of MKS International and Royal Pearl General Trading, and he has dealt directly with and received payments from Aerospace Industries Organization (AIO) for the procurement of goods, also acted as a direct intermediary to purchase parts through MKS InternationalFinancial Services, Iranian RegimeUnited Arab EmiratesTop Alert - Designated / Sanctioned / Illicit entity2017-02-07 19:52:07
ifmat-blackcompaniesJabal Damavand General Trading CompanyShipped U.S.-origin ferrography laboratory equipment to the United Arab Emirates (UAE) and to IranFinancial Services, Iranian RegimeUnited Arab EmiratesTop Alert - Designated / Sanctioned / Illicit entity2017-01-24 16:49:29
ifmat - ModernTechnologiesModern Technologies FZCLinked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems (involved in procurement of components for Iranian nuclear program)Iran Nuclear Program, Iranian RegimeUnited Arab EmiratesTop Alert - Designated / Sanctioned / Illicit entity2017-01-17 17:45:13
ifmat-blackcompaniesMicatic General TradingInvolved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, including use as components in the construction of improvised explosive devices (IED) similar to those being used in Iraq and AfghanistanMilitary, Iranian RegimeUnited Arab EmiratesTop Alert - Designated / Sanctioned / Illicit entity2017-01-16 19:42:35
ifmat-blackcompaniesMabrooka Trading LLCMabrooka Trading Co has provided support to entities affiliated with Iran's ballistic missile programIranian Regime, Iran Missile ProgramUnited Arab EmiratesTop Alert - Designated / Sanctioned / Illicit entity2016-12-20 19:05:30
ifmat-orangecompaniesAviation Services International B.V.Conspiring to export U.S.-origin aircraft parts, electronic parts, and polymide film rom the United States to Iran via the NetherlandsAviation Industry, Iranian Regime, Iran Aircraft Industries (IACI)Netherlands, United Arab EmiratesMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-12-09 19:11:43
ifmat-yellowfiguresAl-FarisAccording to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities to IranIranian Regime, Nuclear Weapon ProgramUnited Arab EmiratesRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-12-02 15:47:25
ifmat-yellowfiguresAbbas HaiderIndicted by a U.S. federal grand jury for allegedly participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to IranIranian RegimeIndiaRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-11-25 22:40:20
Globodyn Corporation LLCGlobodyn Corporation LLC works together with Oil Industries Engineering and Construction (IOEC) (which is listed by the British government in 2015 as an entity of potential concern) on South Pars Phases 12,17 and 18Iranian Regime, IOECU.A.EHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2016-10-14 18:27:17
ifmat-PIB-LondonPersia International Bank PLC (PIB – London)Persia International Bank PLC is a subsidiary of Bank MellatBank Mellat, Banking Sector, Iranian RegimeUnited Kingdom, United Arab EmiratesMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-09-29 17:45:48
Belfast General Trading LLCBelfast General Trading LLC has acted on behalf of the Government of Iran to smuggle U.S. bank notes into IranIranian Regime, MilitaryUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-07-15 04:06:18
ifmat-orangecompaniesAtlinx ElectronicsAtlinx Electronics involved in conspiracies to illegally export, to prohibited entities and to IranMilitary, Iranian RegimeUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-07-15 04:01:36
ifmat-blackcompaniesCandid General Trading LLCCandid General Trading is being designated for provided assistance to entities affiliated with Iran's ballistic missile programIran Missile Program, Iranian RegimeUnited Arab EmiratesTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2016-07-15 03:54:58
ifmat-HSIFZE1003Hybrid Solutions International FZE (HSI Trading FZE)Designated for providing financial, material, or technological support for, or financial or other services to or in support of Mahan AirAviation Industry, Mahan AirUnited Arab Emirated (UAE)Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation2016-07-08 16:45:36
ifmat-Grandeur1003Grandeur General Trading FZEGrandeur General Trading FZE is designated for providing financial, material, or technological support for, or financial or other services to or in support of Mahan AirAviation Industry, Mahan AirUnited Arab EmiratesTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2016-07-07 22:43:35

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