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 1612

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesGeneration TradingIran’s MODAFL has used a United Arab Emirates-based (UAE-based) front company, Generation Trading FZE, to facilitate the sale of sample UAV models, UAV parts, and related ground stations to SEZ Alabuga to support UAV production in RussiaIran Regime, MODAFLUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHSF Dis Ticaret Limited SirketiBetween 2022 and 2023, Türkiye-based HSF Dis Ticaret Limited Sirketi has purchased several tens of millions of dollars’ worth of steel products from KSC.Iran Regime, KSCTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMagellanic Phoenix Marine and TradingMagellanic Phoenix Marine and Trading Limited, based in Hong Kong, has purchased several tens of millions of dollars’ worth of steel products, including steel slab, from KSC since 2022Iran Regime, KSCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGood Run LimitedGood Run Limited has sold critical components including electrodes to KSC for use in steel production. Electrodes are the primary heating element in six electric arc furnaces used by KSC for the steelmaking processIran Regime, KSCUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKara Industrial TradingKara Industrial Trading GmbH has purchased several tens of millions of dollars’ worth of steel from KSC, while also selling KSC the equivalent in raw materials to KSC for use in steel productionIran Regime, KSCGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPSI DMCCPSI DMCC, based in Dubai, is an affiliate of KSC, which both helps to source parts and materials needed for steel production from foreign suppliers on behalf of KSC, and also facilitates steel exports on behalf of KSCIran Regime, KSCUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMass Com GroupTawfiq Muhammad Sa’id al-Law used Mass Com Group to transfer money for the purchase of goods supporting Sa’id al-Jamal’s network;Iran Regime, Tawfiq Muhammad Sa’id al-LawKuwaitTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesOrchidia RegionalTawfiq Muhammad Sa’id al-Law used Orchidia Regional to transfer money for the purchase of goods supporting Sa’id al-Jamal’s networkIran Regime, Tawfiq Muhammad Sa’id al-LawKuwaitTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresTawfiq Muhammad Sa’id al-LawLebanon-based Syrian money exchanger Tawfiq Muhammad Sa’id al-Law (al-Law) provided Hizballah with digital wallets to receive funds from IRGC-QF commodity sales, as well as to conduct cryptocurrency transfers on behalf of the sanctioned Syrian Qatirji CompanyIran Regime, IRGC-QF, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMelody ShipmanagementThe Sa’id al-Jamal network has similarly used the Palau-flagged ABYSS (IMO: 9157765) to ship Iranian commodities to the PRC. The ABYSS is operated by India-based Melody Shipmanagement Pvt Ltd.Iran Regime, Sa’id al-JamalIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesQuoc Viet Marine TransportThe Sa’id al-Jamal network has similarly used the Palau-flagged ABYSS (IMO: 9157765) to ship Iranian commodities to the PRC. The ABYSS is owned by Vietnam-based Quoc Viet Marine TransportIran Regime, Sa’id al-JamalVietnamTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKNH ShippingThe Sa’id al-Jamal network coordinated with India-based KNH Shipping Private Limited, also known as KNH Global Private Limited, to procure forged shipping documents to obfuscate the origin of the commodities onboard the DAWN IIIran Regime, Sa’id al-JamalIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesOceanlink Maritime DMCCOceanlink Maritime DMCC facilitating the shipment of Iranian commodities on behalf of Iran’s Armed Forces General Staff (AFGS) and Ministry of Defense and Armed Forces Logistics (MODAFL).Iran Regime, MODAFLUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHassaleh International CompanyLiberia-based Hassaleh International Company,the registered owner of the Panama-flagged DAWN II (IMO 9185530), formerly known as the SPAR and AKIN I, worked with Sa’id al-Jamal and his business partner Abdi Nasir Ali Mahamud to ship Iranian commodities to the People’s Republic of China (PRC)Iran Regime, Sa’id al-JamalLiberiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresHidayet KanogluHidayet Kanoglu (Kanoglu) procured resin and hardener for Sazeh Morakab Co. Ltd (Sazeh Morakab) for the ultimate benefit of TESAIran Regime, Sazeh MorakabTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKlas KimyasalGok recently established Türkiye-based Klas Kimyasal Urunler Ticaret Limited Sirketi (Klas Kimyasal) as an additional front company for procurements likely for Iranian end-usersIran Regime, Mahmut GokTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDM GoldTürkiye-based DM Gold Kiymetli Madenler Anonim Sirketi has used DM Gold as a front company for illicit Iranian procurement effortsIran Regime, Mahmut GokTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSkies PetroleumSkies Petroleum, conduct shipments destined for IranIran Regime, Mahmut GokTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMahmut GokTürkiye-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 companyIran Regime, GoklerTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGoklerTürkiye-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 and its subsidiariesIran Regime, MODAFLTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesUluslararasiKarimi has also used Uluslararasi as another front company to facilitate procurements for Iranian defense end-users, including the IRGC ASF SSJO.Iran Regime, IRGC ASF SSJOTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMazaya Alardh AldhabiaKarimi 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 and Iran’s MODAFLIran Regime, Maziar KarimiOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMazixon VerwaltungsKarimi 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 defense industryIran Regime, Maziar KarimiGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMazixon GmbHKarimi has used Mazixon GmbH to facilitate procurements for the IRGC ASF SSJO and its ballistic missile programIran Regime, IRGC ASF SSJOGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMaziar KarimiGermany-based dual Iranian-German national Maziar Karimi (Karimi) has procured epoxy resin and other items for Iran’s IRGC ASF SSJOIran Regime, IRGC ASF SSJOGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesVishnu IncMarshall 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 of Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Houthi financial facilitator Sa’id al-JamalIran Regime, Sa’id al-JamalMarshall IslandsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHongkong Unitop GroupETERNAL 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 ARTURAIran Regime, Sa’id al-JamalMarshall IslandsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesReneez ShippingPalau-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 the network of Iran-based IRGC-QF-backed Houthi financier Sa’id al-JamalIran Regime, IRGC QFMarshall IslandsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCap Tees ShippingHong Kong-based Cap Tees Shipping Co., Limited, has transported Iranian commodities for the network of Sa’id al-JamalIran Regime, Sa’id al-JamalChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKohana CompanyMODAFL orchestrated a shipment of Iranian commodities valued at over $100 million to companies in the PRC aboard the vessel KOHANA (IMO: 9254082), which is owned by Hong Kong-registered Kohana CompanyIran Regime, MODAFLIranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesIridescent CompanyIn late January 2024, MODAFL orchestrated a shipment of Iranian commodities valued at over $100 million to companies in the PRC aboard the vessel KOHANA (IMO: 9254082), which is owned by Hong Kong-registered Kohana Company Limited and operated by Marshall Islands-registered Iridescent Co LtdIran Regime, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Mahmoud Khaled ZahharMahmoud Khaled ZahharMahmoud Khaled Zahhar as a Hamas representative, acknowledged and thanked Iran for its support of HamasIran Regime, Hamas, IRGCPalestineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDeniz Capital LLPDeniz 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 shipmentsIran Regime, Fadi DenizUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesVanessa GroupVanessa Group 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 shipmentsIran Regime, Fadi DenizUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesOOO Russtroi-SKOOO Russtroi-SK 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 shipmentsIran Regime, Fadi DenizRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Select Other Country +