ifmat-blackcompanies
Jun 20 2023

Qingdao ZRT

PRC-based Qingdao Zhongrongtong Trade Development Co., Ltd. (Qingdao ZRT) has engaged in the sale of tens of millions of dollars’ worth of dual-use, nonferrous metals ...
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ifmat-blackcompanies
Jun 20 2023

Hong Kong Ke Do

Hong Kong-based Hong Kong Ke.Do International Trade Co., Limited has engaged in the sale of tens of millions of dollars’ worth of dual-use, nonferrous metals ...
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ifmat-redfigures
Apr 01 2021

Bashir al-Moussawi

Bashir al-Moussawi is involved in illegal deals worth millions of dollars for elements from the Iranian Qods Force, the IRGC’s executive branch, and mainly for ...
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Oct 02 2019

Akhtuba

Akhtuba from Russia is official supplier of FITCO, according to the official website of Iranian company FITCO. FITCO is involved in purchasing equipment and materials ...
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ifmat-blackcompanies
Sep 06 2019

ALUMIX

Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to Iran, while his wife, as ALUMIX’s general manager, supplies Talaqi Group with payment ...
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ifmat-blackcompanies
Sep 06 2019

Talaqi Group

Talaqi Group is front company run by Hizballah official al-Bazzal. Al-Bazzal oversaw Talaqi Group’s partnership with ALUMIX for shipments of aluminum to Iran - Top ...
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Aug 29 2019

Asre Sanat Eshragh

Procured large amounts of aluminum alloy products for multiple Iranian entities, including Iran Electronic Industries (IEI) and Iran Aviation Industries Organization (IAIO) - Top Alert ...
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ifmat - Arfa Iron and Steel Company
Aug 23 2019

Arfa Iron and Steel

Shareholders of Arfa Iron and Steel have connections to the terrorist organizations IRGC -High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
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