Entities who Origin from United States

Showing: 1 - 20 of 20

Name	Operations / Activities	Connected with	Country	Status
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		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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