Entities who Origin from United States

Showing: 1 - 35 of 38

Name	Operations / Activities	Connected with	Country	Status
Michael Rose	Michael Rose, president of Forsythe Cosmetics Group LLC, is accused of skirting US sanctions between 2015 and 2018 by arranging for the export from the United States to Iran of more than $350,000 worth of cosmetics, prosecutors said in an indictment	Iran Regime, Forsythe Cosmetics Group LLC	United States	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mariam Taha Thompson	The Justice Department charged Mariam Taha Thompson, a 61-year-old linguist at the Pentagon, with leaking the identifies of US spies and their methods to a foreign national who is suspected of having connections to the Hezbollah	Iran Regime, Hezbollah	United States	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Persepolis	Persepolis is charged with conspiracy to violate legal sanctions against Iran. Prosecutors say the scheme dates back to 1999, when defendants Seyed Ziaeddin Taheri Zangakani, Salim Henareh and Issa Shayegh opened a business called Persepolis Financial Services in Los Angeles, which was used to illegally funnel US dollars to Iran	Iran Regime, Seyed Ziaeddin Taheri Zangakani, Salim Henareh, Issa Shayegh	United States	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mehdi Hashemi	Involved in a conspiracy to illegally export U.S. and Canadian-origin computer numerical control (CNC) machines with nuclear applications to Iran	Iran Regime, Feroz Khan	United States	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Seyed Sajjad Shahidian	Shahidian lied to U.S. suppliers, illegally transferred funds from Iran, used fraudulent passports and ids, and established a business whose entire purpose was to circumvent U.S. sanctions and to enable others to do the same	Iran Regime, Vahid Vali, Payment24	United States	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Berkshire Hathaway	Berkshire Hathaway Inc. (“Berkshire”), a company based in Omaha, Nebraska, has agreed to pay $4,144,651to settle its potential civil liability for trade-related transactions and exports to Iran engaged in by its indirectly wholly owned Turkish subsidiary	Iran Regime, Iscar Turkey	United States	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Kenneth Zong	Kenneth Zong, 77, of Anchorage Alaska, was named as the sole defendant in the 47-count indictment charging him with conspiracy to violate the International Emergency Economic Powers Act (IEEPA), unlawful provision of services to Iran	Iran Regime, MSL Investment Dubai	United States	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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

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