ifmat-blackcompanies
Feb 20 2024

Deniz Capital LLP

Deniz Capital LLP has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity ...
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ifmat - Sojitz
Jan 12 2022

Sojitz

Sojitz’s Hong Kong subsidiary agreed to pay US$5.2mn to settle allegations by the US sanctions enforcement agency, the Office of Foreign Assets Control (OFAC), that ...
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Apr 14 2021

Sina Group

Sina Group, is controlled by the Mustazafan and operates a number of companies in the Iraqi market. SINA GROUP is a holding that started with ...
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ifmat-redcompanies
Mar 09 2021

Karandish Doran Moaser

Karandish Doran Moaser, a company that owns majority of Barkat’s shares since 2019, is a shell company belonging to the economic conglomerate of Ayatollah Khamenei
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IFMAT - Companies High Alert
Mar 01 2021

Concord Investment Company

Concord Investment Company is involved in smuggling Iranian oil. Concord Investment Company is the owner of the Shanghai Xinchi Petrochemical Company. Chinese corporate records reveal ...
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ifmat-orange-figures
Sep 24 2020

Mehrzad Ferdows

Mehrzad Ferdows is one of the shareholders of Mammut Industries. Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an ...
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