Gray List » Entities who Origin from United Kingdom

Showing: 1 - 35 of 35

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - Kunlun Holding CompanyKunlun Holding CompanyKnowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, NIOC, NITCUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - NIPCNPC InternationalDesignated by OFAC pursuant to E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019Iran Regime, PGPICUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Signal GroupSignal GroupBusiness partner with Zist Tajhiz Pooyesh - Entity sanctioned by the U.S. TreasuryIran Regime, Zist Tajhiz PooyeshUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
WestechBusiness Partner with U.S. sanctioned entity - Zist Tajhiz PooyeshIran Regime, Zist Tajhiz PooyeshUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - DynopticDynOpticdsa SystemsBusiness Partners with Zist Tajhiz Pooyesh - Entity sanctioned by the U.S. Treasury DepartmentIran Regime, Zist Tajhiz PooyeshUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - tunnel sensorsTunnel SensorsBusiness partner with Zist Tajhiz Pooyesh - Entity sanctioned by the U.S. TreasuryIran Regime, Zist Tajhiz PooyeshUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Ion scienceIon ScienceWorking with Mabrooka from UAE. Mabrooka is designated entity by the U.S. Treasury Department for providing support to entities affiliated with Iran’s ballistic missile programIran Regime, Mabrooka TradingUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Standard CharteredStandard CharteredStandard Chartered sanctioned by the U.S. to pay approximately $1 billion to settle its involvement in Iran money launderingIran Regime, CommerzbankUnited KingdomRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - The islamic CollegeIslamic College of LondonIran Regime uses Islamic College of London to spread Iranian propaganda in the United Kingdom and recruit candidates for the regime's terrorist and military activities abroadIran Regime, Supreme Leader, Al-Mustafa UniversityUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Islamic Center of EnglandIslamic Center of EnglandIran Regime uses Islamic Center of England to spread Iranian propaganda in the United Kingdom and recruit candidates for the regime's terrorist and military activities abroadIran Regime, Supreme Leader, Al-Mustafa UniversityUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - WEIRWeirBusiness partner with Bahan Gostar - Entity involved in sector controlled by IRGCIran Regime, Bahan GostarUnited KingdomRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Cms CepcorCMS CepcorBusiness partner with Bahan Gostar - Entity involved in sector controlled by IRGCIran Regime, Bahan GostarUnited KingdomRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - BelzonaBelzonaBelzona is working with Sameh Afzar Tajak CompanyIran Regime, Sameh Afzar Tajak CompanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-blackcompaniesKala Pension Trust LimitedKala Limited it is an investment arm for Kala Naft, the procurement arm of NIOCIranian Regime, Kala Naft, NIOCUnited KingdomTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Bank Sepah International PLCBank Sepah International PlcProvided financial services to Iran's missile programBanking Sector, MilitaryUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMelli Bank PLCProvided financial support and services for companies that are involved in and procure goods for Iran's nuclear and missile programsBanking Sector, Iran Nuclear ProgramUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-orangecompaniesIranian Oil Company (U.K.) LimitedOwned by the National Iranian Oil Company (NIOC), which is also an EU designated entity because it provides financial resources to the Iranian RegimeOil Industry, National Iranian Oil Company (NIOC), Iranian RegimeUnited KingdomMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesPetropars UK LimitedLinked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systemsIran Nuclear ProgramUnited KingdomMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-blackcompaniesAircraft, Avionics, Parts & Support Ltd. (AAPS)Providing financial, material, technological support and other services for Mahan AirAviation Industry, Mahan AirUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresJohn Edward MeadowsUK based-director of AAPS and with AAPS has worked to provide aviation parts and financing to Mahan AirAviation Industry, Mahan AirUnited KingdomTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresJeffrey John James AshfieldProviding financial, material, technological support and other services to Mahan AirAviation Industry, Mahan AirUnited KingdomTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
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 violation
ifmat-orange-figuresBahareh Mirza Hossein YazdiAct on behalf of DFS Worldwide and Everex through her position as a director for DFS Worldwide and EverexFinancial ServicesUnited KingdomMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat - LLOYDSLondonReLloyds of LondonWorks with Iran Reinsurance Company which is connected with designated Iran’s IRGCIRGC, Iranian RegimeUnited KingdomRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat-blackcompaniesIrinvestship Ltd.Provide logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL) and owns or controls IRISL (UK) Ltd.Shipping Industry, IRISLUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMCESInvolvement in activities that could be contrary to the national security or foreign policy interests of the United StatesMilitary, Iranian RegimeUnited KingdomTop Alert - Designated / Sanctioned / Illicit entity
ifmat-orange-figuresNithish JaithaOrdered different military parts requested by Iranian contacts parts required for military jets, including liquid oxygen cylinders, military radios and transceivers, helicopter engine transmissions and electric drive motors to power 20mm 'Gatling type' cannonsMilitary, Iranian RegimeUnited KingdomMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat - HadipajandMohammad Hadi PajandControlled Fairway Shipping Limited - Entity affiliated with IRISLIran Regime, IRISL, Fairway Shipping LimitedIranMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-black figuresAli Akbar YahyaInvolved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applicationsIranian RegimeUnited KingdomTop Alert - Designated / Sanctioned / Illicit entity
ifmat-black figuresAli Asghar ManzarpourAli Asghar Manzarpour exported Aircraft parts from United States to IranAviation Industry, Iranian Regime, Aerospace Industries OrganizationUnited KingdomTop Alert - Designated / Sanctioned / Illicit entity
Persia International Bank PLC (PIB – London)Persia International Bank PLC is a subsidiary of Bank MellatBank Mellat, Banking Sector, Iranian RegimeUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - BP high alertBritish PetroleumBritish Petroleum is cooperating with Iranian regime and Iranian Foreign Investment Company (IFIC) owns shares in British PetroleumIranian Regime, Oil IndustryUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesAviation Capital SolutionsAviation Capital Solutions, owned and represented by Ashfield, has facilitated the purchase of aircraft engines and other services on behalf of Mahan AirAviation Industry, Mahan Air, Iranian RegimeUnited KingdomTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-orange-figuresMehrdad SalashoorAdmitted shipping hi-tech gyrocompass navigation equipment, adaptable for missile guidance systems and controlled by the Missile Technology Control Regime (MTCR), to the Iranian Ministry of DefenseIran Missile Program, Iranian RegimeUnited KingdomMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-Fairway1003Fairway Shipping LimitedFairway Shipping Limited subordinate to Islamic Republic of Iran Shipping Lines (IRISL)Shipping Industry, IRISLUnited KingdomMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

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