United States (US) Table VIew

Gray List / United States (US) List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
ifmat - alavi foundationAlavi FoundationProviding numerous services to the Iranian Regime such as: managing the Government building, running a charitable organization and transferring funds the Iranian Regime to illicit entity - Bank Melli IranFinancial Services ,Iranian RegimeUnited StatesTop Alert - Entity sanctioned for terror, WMD and human rights violation2018-04-04 12:59:28
ifmat - Rotair IndustriesjRotair Industries IncorporatedMilitary items manufactured by the company had been shipped to IranMilitary, Iranian RegimeUnited StatesRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2017-03-06 20:29:46
ifmat-black figuresHassan Saied KeshariIllegally export military and commercial aircraft parts to Iran, placed orders and purchased military aircraft parts on behalf of customers in Iran from Bujduveanu and Orion Aviation and other U.S. companies, allegedly exported and caused to be exported fitting assemblies and switching assemblies for the AH-1 (Cobra) attack helicopter, harness assemblies and accumulators for the F-14 fighter jet, and diaphragm seals for the CH-53A military helicopterAviation Industry, Iranian RegimeUnited StatesTop Alert - Designated / Sanctioned / Illicit entity2017-01-16 19:30:37
ifmat-orange-figuresJami S. ChoudhuryLinked to the Iranian black market, attempting to sell military parts and supplies for F-4 and F-15 aircraft and for Sikorsky military helicopters parts to Irancooperating with Rick's Manufacturing of Harrah, Oklahoma, to have five shipments of rebuilt starter engines, designed for use in C-130 transport aircraft, shipped to TaiwanMilitary, Iranian RegimeUnited StatesMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-01-11 19:47:43
ifmat-black figuresJirair Avanessianexported vacuum pumps and pump-related equipment from the United States to IranIranian RegimeUnited StatesTop Alert - Designated / Sanctioned / Illicit entity2016-12-09 18:38:48
ifmat-yellowfiguresJames LarrisonJames Larrison pleads guilty to attempted technology export to IranIranian Regime, MilitaryUnited StatesRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-07-15 12:18:11
Allied Telesis Labs, Inc.Allied Telesis Labs, Inc. exported controlled communications technology without the required authorization to the Islamic Republic of IranTelecommunications IndustryUnited StatesMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-07-15 03:47:44

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