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 845

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesTuka Metal TradingTuka Metal Trading, is UAE-based sales agents and trading company that is majority-owned by Mobarakeh Steel Company and have engaged in the import and export of Iranian metal products in the regionIran Regime, Mobarakeh Steel CompanyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBetter Future General TradingBetter Future General Trading Co LLC has claimed to be the main exporter of Mobarakeh Steel Company products regionally, and between 2018 and 2019 participated in the equivalent of over 100 million dollars-worth of trade in spare parts with its parent companyIran Regime, Mobarakeh Steel CompanyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Pacific Steel FZEPacific SteelPacific Steel FZE, is UAE-based sales agents and trading company that is majority-owned by Mobarakeh Steel Company and have engaged in the import and export of Iranian metal products in the regionIran Regime, Mobarakeh Steel CompanyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTara Steel TradingGermany-based Tara Steel Trading GmbH is a wholly owned subsidiary of Mobarakeh Steel Company engaged in the wholesale of metals and metal ores in EuropeIran Regime, Mobarakeh Steel CompanyGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
NFCNFC and Iran Alumina Company are working together on project sponsored by IMIDRO in Jajarm, North Khorasan Iran according to IMIDRO official website. The project investment estimate is 132 milion euros.Iran Regime, Iran Alumina Company, IMIDROChinaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
IFMAT - Companies High AlertMeamed InternationalLebanon-based Meamed International SAL Offshore became the registered owner and commercial manager of the Romina, two weeks after the tanker was renamed and reflagged under IranIran Regime, National Iranian Tanker CompanyLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Arfada PetroleumArfada Petroleum is involved in Iran oil smuggling network. Iranian oil industry and owned and controlled by the terrorist organization IRGC. Income from oil industry IRGC uses to sponsor other terrorist organizationsIran Regime, BS CompanySyriaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertHectar ShippingHectar Shipping is part of a network of eight firms in Panama that has acquired nine Iranian tankers since June 2019. Panamanian corporate documents reveal that these firms are all run by Iranians with addresses in TehranIran Regime, National Iranian Tanker CompanyPanamaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertOxygen Shipping LimitedIn April, Oxygen Shipping Limited in Belize acquired the Herby tanker, the most recent change of ownership involving the 78 oil tankers that are flagged to IranIran Regime, National Iranian Tanker CompanyBelizeHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresKenneth ZongKenneth Zong, 77, of Anchorage Alaska, was named as the sole defendant in the 47-count indictment charging him with conspiracy to violate the International Emergency Economic Powers Act (IEEPA), unlawful provision of services to IranIran Regime, MSL Investment DubaiUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMSL Investment“MSL & Co Investment Trading” (MSL Investment Dubai), an Iranian-controlled shell company in DubaiIran Regime, Farsoodeh and PartnershipUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Petronas GasPetronasMalaysia and its state-owned oil company, Petronas, was discovered to be helping Tehran secretly ship oil to ChinaIran Regime, NIOCMalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Star Petroleum Middle EastAccording to reports Star Petroleum Middle East company from Spain is working in Iran despite U.S. sanctionsIran Regime, National Iranian Oil CompanySpainRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-blackcompaniesOcean Capital AdministrationOcean Capital Administration was described as a ‘German-based IRISL holding company that, together with IRISL Europe, owns Nari Shipping and Chartering GmbHIran Regime, IRISL, IRISL EuropeGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesShanghai Saint Logistics LimitedShanghai Saint Logistics Limited is Mahan Air’s cargo GSA in Shanghai, providing services such as freight booking for Mahan Air flights between China and IranIran Regime, Mahan AirChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - MosenergoMosenergoMosenergo is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related businessIran Regime, GazpromRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Petronas GasPetronas Gas BerhadIn 2004, Petronas Gas signed a shareholder agreement with the National Iranian Oil Company to create a liquefied natural gas company, Pars LNG Co.Iran Regime, NIOCMalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IplomIn 2017 and 2019 the U.S. state of Mississippi listed IPLOM on its Iran prohibited companies list rendering IPLOM ineligible for investment and/or state contractingIran Regime, NIOCItalyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Jindal Steel and PowerJindal Steel and PowerIn 2019 Jindal Steel was listed on the Texas Comptroller List of Companies Engaging in Scrutinized Business Operations in Iran.Iran Regime, National Iranian Steel CompanyIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - GubretasGubretasAs of October 2019, Gubretras remains on the Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement In Iran because of oil-related investment of US $20 million since 1996Iran Regime, Razi Petrochemical CompanyTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesYenben Yansong ZaojiuOn May 14, 2019, the U.S. Government applied the measures authorized in Section 3 of the Iran, North Korea, and Syria Nonproliferation Act (Pub. L. 109-353) against Yenben Yansong Zaojiu Co Ltd pursuant to Section 2(a) of the ActIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Eni TurkmenistanEni Turkmenistan LTD (a subsidiary of ENI Spa – the largest Italian oil and gas company) was drawn into Iran-sanctions violationsIran Regime, Dragon Oil, NIOCTurkmenistan
Dragon OilDragon Oil hide the true destination of crude oil delivery – Iran, to avoid being included into the list of companies, violating US sanctions against IranIran Regime, NIOCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Yasinovataya EngineeringAccording to Ukraine Export-Import Trade and Business Directory - Ukraine-based Yasinovataya Engineering is state owned company and it is working in Iran. Yasinovataya Engineering sells equipment in Iran through the dealer Zagros Machine Mining & Construction EquipmentIran Regime, Zagros Machine Mining & Construction EquipmentUkraineRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
United Heavy MachineryOMZ announced that a modernized SBSh-270IZ drilling rig produced by IZ-KARTEX LLC, a part of OMZ Group, for the metals company Chador Malu, Iran, has been put into operationIran Regime, ChadorMalu Mining and Industrial Company, Zagros Machine CompanyRussiaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - BelAZBelAZBelaz is a large Belarusian construction equipment manufacturer specializing in mining. It sells equipment in Iran through the dealer Zagros Machine Mining & Construction EquipmentIran Regime, Zagros Machine CompanyBelarusTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Taif Mining ServicesTaif Mining Services LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Amir DianatIran Regime, Amir Dianat, IRGCOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Abels DeckerIn 2019, the U.S. state of Mississippi listed ADKL on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military SectorsIran Regime, NIOC, Masjed Soleyman Petrochemical Industries Co.GermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - AmonaAmonaAmona is currently working on a project involving the rehabilitation of the Resalat oil field in Iran's Lavan area. Amona will drill 30 wells and build a processing plantIran Regime, National Iranian Oil CompanyMalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - AGIBAAgiba PetroleumAs of July 1, 2019, Mississippi listed Agiba Petroleum Co., on its list of companies doing business with IranIran Regime, National Iranian Oil CompanyEgyptTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - AK MakinaAk MakinaA leaked US diplomatic cable shows that Ak Makina has been attempting to export machinery to an Iranian company, Shahid Hemmat Industrial Group, that has been developing a liquid missile propellant for the Iranian nuclear programIran Regime, Shahid Hemmat Industrial GroupTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - ContshipContship ItaliaItaly's largest container terminal operator Contship Italia and Iran’s Sina Port and Marine Company (SPMCO) will develop their bilateral ties in the fields of maritime trade and portsIran Regime, Sina Port and Marine CompanyItalyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - ASB GroupASB GroupAccording to the official website of ASB Group from Turkey, they have office in Tehran, Iran and they are working in Iran with sanctioned Iranian entities. Suppliers of ASB Group are NIGC, NIOCIran Regime, NIGC, NIOCTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertHuludao Huifeng Gas CompanyMao Yuhua is the director and general manager of Huludao Huifeng Gas Co Ltd. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum;Iran Regime, Mao Yuhua, Shanghai Xinchi PetrochemicalChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertShanghai Xinchi PetrochemicalChinese corporate records reveal that Yu Hua Mao is a director of Shanghai Xinchi Petrochemical Co Ltd.; The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, Yu Hua Mao, Huludao Huifeng Gas CoChina

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