IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
Gray List
Mahmut Gok
22 Mar, 2024
Türkiye-based Mahmut Gok (Gok) is the managing director of Gokler and has personally conducted procurements of artificial graphite destined for Iran on behalf of the ...
Gokler
22 Mar, 2024
Türkiye-based company Gokler Dis Ticaret Limited Sirketi has facilitated procurements of carbon fiber and solvents used in the production of carbon fiber for Iran’s MODAFL ...
Uluslararasi
22 Mar, 2024
Karimi has also used Uluslararasi as another front company to facilitate procurements for Iranian defense end-users, including the IRGC ASF SSJO.
Mazaya Alardh Aldhabia
22 Mar, 2024
Karimi has used Oman-based Mazaya Alardh Aldhabia LLC (MAA) as a front company to facilitate procurements for Iranian defense end-users, including the IRGC ASF SSJO ...
Mazixon Verwaltungs
21 Mar, 2024
Karimi is also the managing director and majority owner of Germany-based firm Mazixon Verwaltungs GmbH. Karimi is a long-time procurement agent who has supported Iran’s ...
Mazixon GmbH
21 Mar, 2024
Karimi has used Mazixon GmbH to facilitate procurements for the IRGC ASF SSJO and its ballistic missile program
Maziar Karimi
21 Mar, 2024
Germany-based dual Iranian-German national Maziar Karimi (Karimi) has procured epoxy resin and other items for Iran’s IRGC ASF SSJO
Vishnu Inc
19 Mar, 2024
Marshall Islands-registered shipping company Vishnu Inc., whose vessel, the LADY SOFIA, is involved in illicit shipments to the People’s Republic of China (PRC) in support ...
Hongkong Unitop Group
07 Mar, 2024
ETERNAL FORTUNE, which is owned by Hong Kong-based Hongkong Unitop Group Ltd, also emitted a false AIS signal while receiving the STS transfer from the ...
Reneez Shipping
07 Mar, 2024
Palau-flagged RENEEZ, which is owned and managed by Marshall Islands-based Reneez Shipping Limited, has transported tens of thousands of metric tons of Iranian commodities for ...