Gray List » Entities who Origin from United States

Showing: 1 - 31 of 31

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresNicholas HovanNicholas Hovan arranged to purchase the Iranian oil and sell it to a refinery in China represented by defendant Zhenyu WangIran Regime, Zhenyu WangUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresZhenyu WangNicholas 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 WangIran Regime, Nicholas Hovan, James Fuchs, Robert Thwaites, Daniel Ray LaneUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Robert ThwaitesFrom 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 ChinaIran Regime, Daniel Ray Lane, STACK RoyaltiesUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresJames FuchsFrom 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 ChinaIran Regime, Daniel Ray LaneUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Stack RoyaltiesStack RoyaltiesFrom 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 ChinaIran Regime, Daniel Ray LaneUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Daniel Ray LaneDaniel Ray LaneFrom 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 ChinaIran Regime, STACK RoyaltiesUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Houston Islamic CenterCelebrating 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 LeaderIran Regime, Supreme Leader, HezbollahUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Hmza SodagarHamza SodagarHamza 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 IranIran Regime, Supreme Leader, Al-Mustafa University, Awaited One FoundationUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - AOFAwaited One FoundationPro-Iranian regime Islamic center led by imams with ties to TehranIran Regime, Supreme LeaderUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Negar GhodskaniAssisted in establishing and operating Green Wave Telecommunication, Sdn Bhn, (Green Wave) a Malaysian company located in Kuala Lumpur, MalaysiaIran Regime, Green Wave Telecommunication Sdn BhdIranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - NIACNational Iranian American CouncilNIAC has been described in the Iranian state-run media as “Iran’s lobby” in the United States since at least 2006Iran Regime, Javad Zarif, Supreme LeaderUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redfiguresHamed AliabadiAn Iranian citizen and a naturalized American, with money laundering, violating U.S. sanctions on Iran, and immigration offenses in the fall of 2018Iran Regime, Babazadeh TradingUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - ali houdrogeAli HoudrogeSupporter of Iran’s Islamic Revolutionary Guard Corps (IRGC), which was recently declared a terrorist organizationIran Regime, IRGC, Alavi FoundationUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Great Revelations AcademyGreat Revelations AcademySpreading Iranian Regime propaganda against U.S. and Israel. Supports terrorist organizations Hezbollah and HamasIran Regime, Supreme Leader, Hamas, Hezbollah, Al-Mustafa UniversityUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Radiation Products DesignRadiation Products DesignDespite 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 SharghIran Regime, Kimiya Pakhsh SharghUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - MagnafluxMagnafluxDespite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Magnaflux continues to work in Iran and with Kimiya Pakhsh SharghIran Regime, Kimiya Pakhsh SharghUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - FlukeFlukeDespite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Fluke continues to work in Iran and Kimiya Pakhsh SharghIran Regime, Kimiya Pakhsh SharghUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - INFRA GTL technologyINFRA TechnologyPartner with Iranian PTEC - Entity affiliated with Khatam Al-AnbiyaIran Regime, PTECUnited StatesRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - monica wittMonica Elfriede WittRevealed to the Iranian government the existence of a highly classified intelligence collection programIran Regime, IRGCUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - TerexTerexWorking with IRGC controlled Khatam Al-AnbiyaIran Regime, Khatam Al-AnbiyaUnited StatesHigh Alert - Entituy affiliated with Designated / Sanctioned / Illicit entities
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 violation
ifmat-orangecompaniesAssa Company LimitedProviding 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 MelliFinancial ServicesUnited StatesMedium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesAssa CorporationProviding 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 MelliFinancial ServicesUnited StatesMedium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation
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 entities
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 entity
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 violations
ifmat-black figuresJirair Avanessianexported vacuum pumps and pump-related equipment from the United States to IranIranian RegimeUnited StatesTop Alert - Designated / Sanctioned / Illicit entity
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 entities
ifmat-orange-figuresDavoud BaniameriFacilitated the purchase of three Marconi radio test kits at the request of IranIran Regime, Andro TelemiUnited StatesMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-redfiguresAndro TelemiAssisted co-defendant Davoud Baniameri in his attempt to purchase 10 connector adapters for the TOW and TOW2 missile systems on behalf of IranIran Regime, Davoud BaniameriUnited StatesHigh 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 IranTelecommunications IndustryUnited StatesMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

Select Other Country +See the Full List +