United Kingdom Table VIew

Gray List / United Kingdom List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
ifmat-orangecompaniesBank Sepah International PlcProvided financial services to Iran's missile programBanking Sector, MilitaryUnited KingdomMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-04-10 13:21:53
ifmat-orangecompaniesMelli 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 KingdomMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-04-05 14:47:20
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 violation2018-02-27 13:58:52
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 violation2017-12-28 15:05:51
ifmat-blackcompaniesAircraft, Avionics, Parts & Support Ltd. (AAPS)Providing financial, material, technological support and other services for Mahan AirAviation Industry, Mahan AirUnited KingdomMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-12-13 14:02:11
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 violation2017-12-12 14:47:58
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 violation2017-12-12 14:43:27
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-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 violation2017-06-30 22:19:37
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 entities2017-04-26 16:43:02
ifmat-orangecompaniesIrinvestship 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 KingdomMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-03-10 19:40:40
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 entity2017-01-30 19:37:57
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 violations2017-01-10 19:10:00
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 entity2016-12-07 20:00:51
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 entity2016-12-07 19:30:25
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
ifmat-britisbpBritish PetroleumBritish Petroleum is cooperating with Iranian regime and Iranian Foreign Investment Company (IFIC) owns shares in British PetroleumIranian Regime, Oil IndustryUnited KingdomRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-09-01 12:55:02
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 violation2016-07-16 16:55:16
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 violations2016-07-15 11:39:19
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 violations2016-07-15 03:46:04

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