Showing: 1 - 31 of 31
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Nicholas Hovan | Nicholas Hovan arranged to purchase the Iranian oil and sell it to a refinery in China represented by defendant Zhenyu Wang | Iran Regime, Zhenyu Wang | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Zhenyu Wang | Nicholas Hovan, James Fuchs, Robert Thwaites, and Daniel Ray Lane arranged to purchase the Iranian oil and sell it to a refinery in China represented by defendant Zhenyu Wang | Iran Regime, Nicholas Hovan, James Fuchs, Robert Thwaites, Daniel Ray Lane | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Robert Thwaites | From July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in China | Iran Regime, Daniel Ray Lane, STACK Royalties | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | James Fuchs | From July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in China | Iran Regime, Daniel Ray Lane | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Stack Royalties | From July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in China | Iran Regime, Daniel Ray Lane | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Daniel Ray Lane | From July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in China | Iran Regime, STACK Royalties | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Houston Islamic Center | Celebrating the 1979 Iranian Islamic Revolution and praising Supreme Leader Khamenei. The event included having a children’s choir lead the audience in dedication to the Iranian regime, singing “Allah Akbar! Khamenei is Our Leader | Iran Regime, Supreme Leader, Hezbollah | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Hamza Sodagar | Hamza Sodagar a US hate preacher trained by the Islamic regime of Iran spends much of his “lectures” promoting Ayatollah Khomeini, founder of the Islamic regime of Iran, and his successor Ayatollah Khamenei – both responsible for the slaughter of an entire generation in Iran | Iran Regime, Supreme Leader, Al-Mustafa University, Awaited One Foundation | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Awaited One Foundation | Pro-Iranian regime Islamic center led by imams with ties to Tehran | Iran Regime, Supreme Leader | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Negar Ghodskani | Assisted in establishing and operating Green Wave Telecommunication, Sdn Bhn, (Green Wave) a Malaysian company located in Kuala Lumpur, Malaysia | Iran Regime, Green Wave Telecommunication Sdn Bhd | Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | National Iranian American Council | NIAC has been described in the Iranian state-run media as “Iran’s lobby” in the United States since at least 2006 | Iran Regime, Javad Zarif, Supreme Leader | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Hamed Aliabadi | An Iranian citizen and a naturalized American, with money laundering, violating U.S. sanctions on Iran, and immigration offenses in the fall of 2018 | Iran Regime, Babazadeh Trading | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Ali Houdroge | Supporter of Iran’s Islamic Revolutionary Guard Corps (IRGC), which was recently declared a terrorist organization | Iran Regime, IRGC, Alavi Foundation | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Great Revelations Academy | Spreading Iranian Regime propaganda against U.S. and Israel. Supports terrorist organizations Hezbollah and Hamas | Iran Regime, Supreme Leader, Hamas, Hezbollah, Al-Mustafa University | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Radiation Products Design | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Radiation Products Design continues to work in Iran and with Kimiya Pakhsh Shargh | Iran Regime, Kimiya Pakhsh Shargh | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Magnaflux | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Magnaflux continues to work in Iran and with Kimiya Pakhsh Shargh | Iran Regime, Kimiya Pakhsh Shargh | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Fluke | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Fluke continues to work in Iran and Kimiya Pakhsh Shargh | Iran Regime, Kimiya Pakhsh Shargh | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | INFRA Technology | Partner with Iranian PTEC - Entity affiliated with Khatam Al-Anbiya | Iran Regime, PTEC | United States | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Monica Elfriede Witt | Revealed to the Iranian government the existence of a highly classified intelligence collection program | Iran Regime, IRGC | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Terex | Working with IRGC controlled Khatam Al-Anbiya | Iran Regime, Khatam Al-Anbiya | United States | High Alert - Entituy affiliated with Designated / Sanctioned / Illicit entities |
 | Alavi Foundation | Providing 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 Iran | Financial Services ,Iranian Regime | United States | Top Alert - Entity sanctioned for terror, WMD and human rights violation |
 | Assa Company Limited | Providing numerous services to Bank Melli in contravention of IEEPA and the Iranian Transactions Regulations promulgated thereunder including transferring rental income generated from 650 Fifth Avenue Company to Bank Melli | Financial Services | United States | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation |
| | Assa Corporation | Providing numerous services to Bank Melli in contravention of IEEPA and the Iranian Transactions Regulations promulgated thereunder, including transferring rental income generated from 650 Fifth Avenue Company to Bank Melli | Financial Services | United States | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation |
 | Rotair Industries Incorporated | Military items manufactured by the company had been shipped to Iran | Military, Iranian Regime | United States | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
| | Hassan Saied Keshari | Illegally 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 helicopter | Aviation Industry, Iranian Regime | United States | Top Alert - Designated / Sanctioned / Illicit entity |
 | Jami S. Choudhury | Linked 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 Taiwan | Military, Iranian Regime | United States | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Jirair Avanessian | exported vacuum pumps and pump-related equipment from the United States to Iran | Iranian Regime | United States | Top Alert - Designated / Sanctioned / Illicit entity |
 | James Larrison | James Larrison pleads guilty to attempted technology export to Iran | Iranian Regime, Military | United States | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
| | Davoud Baniameri | Facilitated the purchase of three Marconi radio test kits at the request of Iran | Iran Regime, Andro Telemi | United States | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Andro Telemi | Assisted co-defendant Davoud Baniameri in his attempt to purchase 10 connector adapters for the TOW and TOW2 missile systems on behalf of Iran | Iran Regime, Davoud Baniameri | United States | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities |
 | Allied Telesis Labs, Inc. | Allied Telesis Labs, Inc. exported controlled communications technology without the required authorization to the Islamic Republic of Iran | Telecommunications Industry | United States | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
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