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 970

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresDaniel Yi HeDaniel Y. He (He Yi), President of Reach Holding Group (Shanghai) Company Ltd., is being sanctioned pursuant to Iran Sanctions Act Section 6(a)(11) as a part of this actionIran Regime, Reach Holding Group, IRISLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresEric ChenEric Chen (Chen Guoping), Chief Executive Officer of Reach Holding Group (Shanghai) Company Ltd. is being sanctioned pursuant to Iran Sanctions Act Section 6(a)(11) as a part of this actionIran Regime, Reach Holding GroupChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSupreme ShippingSupreme Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of IranIran Regime, IRISLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNoble ShippingNoble Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of IranIran Regime, IRISLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGracious ShippingGracious Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of IranIran Regime, IRISLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDelight ShippingDelight Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of IranIran Regime, IRISLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesReach Shipping LinesReach Shipping Lines is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of IranIran Regime, IRISLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesReach Holding GroupReach Holding Group (Shanghai) Company Ltd.is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of IranIran Regime, IRISLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAlfrets KaunangAlfrets Kaunang who own Garuda Aero Services that supplies aircraft parts, conspired to export United States-origin airplane parts to a state-owned enterprise in Iran, without receiving a license from the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC)Iran Regime, Iran Aircraft Manufacturing IndustriesIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresArnold KaunangArnold Kaunang who own an Indonesian company that supplies aircraft parts conspired to export United States-origin airplane parts to a state-owned enterprise in Iran, without receiving a license from the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC)Iran Regime, Iran Aircraft Manufacturing IndustriesIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Focus MeFocus Middle EastThe ERC determined to add Focus Middle East, under the destination of the U.A.E., as there is reasonable cause to believe that tWellmar Technology FZE has conspired to transship U.S.-origin commodities to Iran without the required U.S. Government authorizationIran Regime, MODAFLUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Wellmar TechnologyWellmar TechnologyThe ERC determined to add Wellmar Technology FZE, under the destination of the U.A.E., as there is reasonable cause to believe that tWellmar Technology FZE has conspired to transship U.S.-origin commodities to Iran without the required U.S. Government authorizationIran Regime, MODAFLUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertJazzy Shipmanagement CompanyAchille (IMO: 9276171) - Tanker owned by Jazzy Shipmanagement Co, was in Bandar Imam Khomeini - Iranian port on 01 Oct 2020Iran Regime, NIOC, NITCGreeceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAjmal AviationAjmal Aviation was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EARIran Regime, Mahan AirUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBlue Lines FZEBlue Lines FZE was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EARIran Regime, Mahan AirTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesFung Tak EnterpriseFung Tak Enterprise was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, DIOHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSuki ZhanSuki Zhan was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesShenzhen Shunjinxin Import and ExportShenzhen Shunjinxin Import and Export was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - iprogiftShenzhen Iprogift TechnologyShenzhen Iprogift Technology was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresRoin LuoRoin Luo is working at Oriental Logistics Group. Oriental Logistics Group was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, Oriental Logistics GroupChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Oriental AirOriental Logistics GroupOriental Logistics Group was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, DIOIranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Landa ElectronicLanda Ariya ElectronicLanda Ariya Electronic was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, DIO, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresChas NewportChas Newport and Aviation Network Associates have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Iran Regime, Aviation Network AssociatesUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohamed NashirMohamed Nashir and Transworld Aviation have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Iran Regime, Transworld Aviation, FARSCO AviationUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresLufti Busaidi SulaimanLufti Busaidi Sulaiman and Transworld Aviation have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Iran Regime, Transworld Aviation, FARSCO Aviation MRO CentreUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAbdulla Al SuleimaniAbdulla K. Al Suleimani and Transworld Aviation have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Iran Regime, Transworld Aviation, FARSCO AviationUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresShehab Bin Braik Al BreikiShehab Bin Braik Al Breiki and Transworld Aviation has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Iran Regime, Transworld Aviation, FARSCO Aviation MRO CentreUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - TransworldTransworld AviationTransworld Aviation has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Iran Regime, FARSCO aviation MRO CentreUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresIbrahim NasirIbrahim Nasir is working at Marilog Avion Services Company. Mohamad Rifan and Marilog Avion Services Company have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryIran Regime, Marilog Avion Services CompanyCanadaibrahim_nasir
ifmat-black figuresMohamad RifanMohamad Rifan is working at Marilog Avion Services Company. Mohamad Rifan and Marilog Avion Services Company have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryIran Regime, Marilog Avion Services CompanyThailandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Marilog Avion ServicesMarilog Avion Services Company has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryIran Regime, FARSCO Aviation MRO CentreThailandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Daniel BasdenDaniel BasdenDaniel Basden - Group Procurement Manager at PremiAir Aerospace. PremiAir Aerospace has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryIran Regime, FARSCO Aviation MRO CentreUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Graham AveryGraham AveryGraham Avery - CEO at PremiAir Aerospace. PremiAir Aerospace has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryIran Regime, PremiAir Aerospace, FARSCO Aviation MRO CentreUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
PremiAir AerospacePremiAir Aerospace has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryIran Regime, FARSCO Aviation MRO CentreUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - IolcosIolcos Hellenic MaritimeIolcos Harmony (IMO: 9429431) - Bulk - owned by Iolcos Hellenic Maritime was in Bandar Imam Khomeini - Iranian port on 21 Sep 2020Iran Regime, NIOC, NITCGreece

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