Wall of Shame

// List of all companies, organizations and figures out of Iranian borders who are doing business with Iranian Regime or Regime supported entities

Showing: 1 - 35 of 1103

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - ChemsysChemsysChemsys is working with Jahan Pars. Jahan Pars is working in Iran oil industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. Jahan Pars clients are Iranian companies that are sanctioned by the U.S. Treasury DepartmentIran Regime, Jahan ParsIndiaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
SercobeSercobe is working with Jahan Pars. Jahan Pars is working in Iran oil industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. Jahan Pars clients are Iranian companies that are sanctioned by the U.S. Treasury DepartmentIran Regime, Jahan ParsSpainRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
IFMAT - Companies High AlertBelpars Petroleum CompanyAccording to reports, Kayson is the majority shareholder of a Jersey company called Belpars Petroleum Company Ltd., which ostensibly operates in BelarusIran Regime, KaysonBelarusHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesDavar ShippingDavar Shipping - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker CompanyIran Regime, National Iranian Tanker CompanyCyprusTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesZarand AviationZarand Aviation owned an Airbus A310, an aircraft subject to the Regulations, that was being operated for the benefit of Mahan Airways in violation of both the TDO and the Regulations.Iran Regime, Mahan AirFranceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKerman AviationMahan Airways worked along with Kerman Aviation and others to de-register the two Airbus A310 aircraft in France and to register both aircraft in IranIran Regime, Mahan AirFranceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAsian Aviation LogisticsAsian Aviation Logistics acts for or on behalf of Mahan Air and helps the airline evade sanctions by making payments on behalf of Mahan Air for the purchase of engines and other equipment. Asian Aviation Logistics also employs at least one Mahan Air officialIran Regime, Mahan AirThailandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNorthex EnterprisesNorthex Enterprises knowingly and willfully exporting mechanical equipment and parts from the United States to Iran without first having obtained from the U.S. Department of the Treasury either written authorization or a license, in violation of the International Emergency Economic Powers ActIran Regime, Zafaran Industrial GroupGeorgiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-redcompaniesGostaresh Energy ParsGostaresh Energy Pars, a subsidiary of South Pars, which is owned by the Iranian Oil Ministry, is a construction company involved in gas and other energy projects in Iraq that link to Iran’s cross-country gas pipeline.Iran Regime, Iranian Oil MinistryIranHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redcompaniesSina ConstructionSina Construction is a company of the Iranian Sina Group, which is controlled by the Mustazafan and operates a number of companies in the Iraqi marketIran Regime, Sina GroupIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Sina GroupSina Group, is controlled by the Mustazafan and operates a number of companies in the Iraqi market. SINA GROUP is a holding that started with one company working on government contracts in Kurdistan Region since 1998;Iran Regime, Bonyad e-Mostazafan FoundationIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - RakbankRakbankGunes General Trading used accounts of UAE state-owned banks – Rakbank, the national bank of the northern emirate Ras al-Khaimah, and the National Bank of Dubai (NBD)Iran Regime, Central Bank of IranUnited Arab EmiratesRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Syrian oil Transport CompanySyrian Oil Transport CompanySyrian Oil Transport Company confirmed to RT Arabic on Wednesday that an Iranian oil tanker had arrived at the Baniyas terminal on the Syrian coastIran Regime, NITC, NIOCSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMichael RoseMichael 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 indictmentIran Regime, Forsythe Cosmetics Group LLCUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-redcompaniesChuxin BankIran and China have recently established, particularly since the beginning of 2021, a secret financial and commercial apparatus known as “CHUXIN BANK”, with the aim of Enabling Iran to receive the proceeds of oil deals it exports to ChinaIran Regime, Central Bank of IranChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redcompaniesAktau Petrol TicaretAktau Petrol Ticaret A.Ş. is a subsidiary of ASB Group from Turkey. ASB Group is working with National Iranian Oil Company (NIOC), National Iranian Gas Company (NIGC) and other Iranian entitiesIran Regime, ASB GroupTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Sitky AyanSitky AyanTurkish businessman Sitky Ayan has been involved in Iranian oil trade deals on behalf of Qods Force. Ayan uses business infrastructure under his control, such as companies and accounts at Turkish banks, to complete the dealsIran Regime, ASB Group, IRGC Qods ForceTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redfiguresBashir al-MoussawiBashir 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 senior Qods Force official ShahriyariIran Regime, IRGC-Qods ForceLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresMariam Taha ThompsonThe 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 HezbollahIran Regime, HezbollahUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - org-organization-high-redQassem Soleimani BrigadeBahraini newspaper Akhbar al-Khaleej reported that interior ministry investigations found that a new group backed by the IRGC, called the “Qassem Soleimani Brigade” had planned to attack several public and security structures in BahrainIran Regime, IRGC, Qods ForceBahrainHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesPersepolisPersepolis 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 IranIran Regime, Seyed Ziaeddin Taheri Zangakani, Salim Henareh, Issa ShayeghUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - ROSCORosco TradingRosco Trading is charged with conspiracy to violate legal sanctions against IranIran Regime, Salim HenarehCanadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSalim HenarehSalim Henareh 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 IranIran Regime, NIOCCanadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSeyed Ziaeddin Taheri ZangakaniSeyed Ziaeddin Taheri Zangakani is charged with conspiracy to violate legal sanctions against IranIran Regime, NIOCCanadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSeyed Abood SariSeyed Abood Sari was under investigation for his alleged role in an Iranian airline under sanction “for providing service to terrorist organizations.”Iran Regime, Mahan AirCanadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Al MuftenMuften GroupMuften Group together with Essam al-Asadi’s, is known to have been working directly with Former Prime Minister Nouri al-Maliki in various Iraqi sectors to provide cash flow to the IRGC and HezbollahIran Regime, IRGC, HezbollahIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redcompaniesIraqi Company for General TransportationA key Muften associate, Mohamed Abdul Hussein Gaafar is the owner of Iraqi Company for General Transportation and Oil Production (ICGTOP), which is linked to Aras Habib’s Bilad Islamic BankIran Regime, Aras HabibIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redcompaniesIraqi Land Transport CompanyThe Iraqi Land Transport Company, which was involved with AISSOT and SOMO in these illicit oil sales, is part of the Muften Group. The Muften brothers and their network are linked to a number of entities involved in moving Iraqi funds to the IRGC and Lebanese HezbollahIran Regime, AISSOT, SOMOIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - ShamaraShamara Holding GroupShamara has collaborated with Iranian entities, hiring Iran’s MAPNA on numerous projects. In 2018, a consulting report commissioned by General Electric advised against working with Shamara in light of his corrupt dealings.Iran Regime, MAPNA GroupJordanRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-blackcompaniesHadi Shipping CompanyHadi Shipping Company - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker CompanyIran Regime, National Iranian Tanker CompanyCyprusTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-redcompaniesSantarosa Shipping CompanyIRISL transferred ownership of the four Hong Kong-registered companies to Santarosa Shipping Company Limited in June 2018, according to the Hong Kong corporate registryIran Regime, IRISLCyprusHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redcompaniesKing Power HoldingsKing Power Holdings Limited, a Hong Kong company helped IRISL obfuscate its ownership of 19 bulk carriers in a separate sanctions evasion schemeIran Regime, IRISLChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertBosphorus TransportationBosphorus Transportation maintains ties with IRISL through a common director with Istanbul Shipping. Although Bosphorous Transportation is further removed from IRISL, its shared director with Istanbul Shipping suggests that despite changes in ship management and ownership, IRISL’s managerial control of the vessels was never entirely severedIran Regime, IRISLTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresAhmad Al-HamziAhmad ‘Ali Ahsan al-Hamzi, the commander of Yemen’s Houthi-aligned Yemeni Air Force and Air Defense Forces, as well as its UAV program, has acquired Iranian-made weapons for use in the Yemen civil warIran Regime, Houthis, IRGCYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMansur Al-SaadiMansur Al-Sa’adi, who serves as the Houthi Naval Forces Chief of Staff, has masterminded lethal attacks against international shipping in the Red SeaIran Regime, Houthis, IRGCYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Select Other Country +See the Full List +