Showing: 1 - 35 of 79
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | 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 |
| | Basha Asmath Shaikh | Basha Asmath Shaikh 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 |
 | Presto Freight International | Procured U.S.-origin items for Mahan Air, an Iranian airline that has been designated a Specially Designated Global Terrorist by the U.S. Department of Treasury | Iran Regime, Mahan Air | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Emirates Hermes General Trading | Procured U.S.-origin items for Mahan Air, an Iranian airline that has been designated a Specially Designated Global Terrorist by OFAC | Iran Regime, Mahan Air | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Naghmeh FZE | Designated for acting for or on behalf of PGPICC | Iran Regime, PGPICC, PGPIC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Atlas Ocean and Petrochemical | Provided, or attempted to provide, financial, material, technological, or other support for, or goods or services to or in support of, Ilam Petrochemical Company | Iran Regime, Ilam Petrochemical Company | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Eliya General Trading | Working to provide specialty alloys produced by the German firm NMT GmbH to Iran | Iran Regime, Cruise Missile Industry Group | United Arab Emirates | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | 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 | United Arab Emirates | 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 | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Blue Tanker 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, 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 |
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