Gray List / United States (US) List View
| Logo / Pics | Name | Operations / Activities | Connected with | Country | Status | |
|---|---|---|---|---|---|---|
 | 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 | 2018-04-04 12:59:28 |
 | 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 | 2017-08-21 18:49:23 |
| 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 | 2017-08-21 18:48:10 |
 | 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 | 2017-03-06 20:29:46 |
 | 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 | 2017-01-16 19:30:37 |
 | 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 | 2017-01-11 19:47:43 |
| 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 | 2016-12-09 18:38:48 |
 | 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 | 2016-07-15 12:18:11 |
 | Allied Telesis Labs, Inc. | Allied Telesis Labs, Inc. exported controlled communications technology without the required authorization to the Islamic Republic of Iran | Telecommunications Industry | United States | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | 2016-07-15 03:47:44 |
