Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Acted or purported to act, for or on behalf of directly or indirectly, Promsyrioimport
Mohammad Amer Alchwiki connected to – networks
Rasoul Sajjad
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Assisted in facilitating Alchwiki’s transfers of financial, material, or technological support to Hizballah and IRGC-QF
Tadbir Kish Medical and Pharmaceutical Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of Global Vision Group
GL: Companies GL: Companies Top Alert Gray List Mir Business Bank Zao connected to - networks Mohammad Amer Alchwiki connected to - networks National Iranian Oil Company (NIOC) connected to - networks Promsyrioimport connected to - networks Russia Tadbir Kish Medical and Pharmaceutical Company connected to - networks
Global Vision Group
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Global Vision Group delivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxies
Andrey Dogaev connected to - networks GL: Companies GL: Companies Top Alert Global Vision Group connected to - networks Gray List Mir Business Bank Zao connected to - networks Mohammad Amer Alchwiki connected to - networks National Iranian Oil Company (NIOC) connected to - networks Russia Tadbir Kish Medical and Pharmaceutical Company connected to - networks
Promsyrioimport
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Promsyrioimport, working with Global Vision Group, has exported millions of barrels of Iranian oil into Syria
Mir Business Bank Zao
Mir Business Bank Zao – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
AGIP connected to - networks Airpack connected to - networks BL: Companies BL: Companies Top Alert Black List Bonyad Sepah Energy Companies Bonyad Taavon Sepah connected to - networks DF Deutsche Forfait Aktiengesellschaft connected to - networks Eltherm connected to - networks Faylaca Petroleum connected to - networks First Islamic Investment Bank (FIIB) connected to - networks Gachsaran Oil and Gas Company connected to - networks Global Vision Group connected to - networks International Safe Oil connected to - networks Iran Fuel Conservation Organization involved in Iran Liquefied Natural Gas Company connected to - networks Iranian Oil Company (U.K.) Limited connected to - networks Iranian Oil Terminals Company connected to - networks IRGC ( The Islamic Revolutionary Guard Corps ) connected to - networks Kala Naft connected to - networks Khazar Exploration and Production Co. connected to - networks Maroun Oil and Gas Company connected to - networks Mohammad Amer Alchwiki connected to - networks National Iranian Drilling Company connected to - networks National Iranian Gas Company connected to - networks National Iranian Tanker Company connected to - networks North Drilling Company connected to - networks Oil Industry Pension Fund Investment Company (OPIC) connected to - networks Pars Oil and Gas Company connected to - networks Pars Special Economic Energy Zone connected to - networks Petroiran Development Company connected to - networks Petroleum Engineering & Development Company connected to - networks Petropars Ltd. connected to - networks Promsyrioimport connected to - networks Saipem connected to - networks Sorinet Commercial Trust connected to - networks Tabriz Petrochemical Company connected to - networks Tadbir Kish Medical and Pharmaceutical Company connected to - networks Tadbir Kish Medical and Pharmaceutical Company involved in Toyo Engineering Corporation connected to - networks Ulrich Wippermann connected to - networks West Oil and Gas Production Company connected to - networks Wintershall connected to - networks
National Iranian Oil Company (NIOC)
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Owned and controlled by the Iran regime
Al Zaydi connected to - networks Al-Bilad Islamic Bank for Investment and Finance PSC connected to - networks Ali Tarzali connected to - networks Ali Zuraik connected to - networks GL: Organizations GL: Organizations Top Alert Gray List Harakat Hezballah Al Nujaba connected to - networks Lebanon Maher Trading and Construction Company connected to - networks Martyrs Foundation connected to - networks Mohammad Amer Alchwiki connected to - networks Muhammad Abd-al-Amir Farhat connected to - networks Muhammad Abd-Al-Hadi Farhat connected to - networks Muhammad Qasir connected to - networks Qatar Airways connected to - networks The Imam Khomeini Relief Committee connected to - networks Valiollah Seif connected to - networks
Hezbollah
Hezbollah – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
