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 1068

LogoNameOperations / ActivitiesConnected withCountryStatus
Central Bank of IraqThe Central Bank of Iraq (CBI) has played an important role in Iran’s exploitation of the Iraqi economy, providing Iran critical access to hard currency and profits from illicit and quasi-legitimate financial activity.Iran Regime, Central Bank of IranIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertConcord Investment CompanyConcord Investment Company is involved in smuggling Iranian oil. Concord Investment Company is the owner of the Shanghai Xinchi Petrochemical Company. Chinese corporate records reveal that Mao is a director of Shanghai Xinchi Petrochemical Company. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, Shanghai Xinchi Petrochemical CompanyChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redcompaniesProsperity Ship ManagementTanker-Themis’ current operator is the Shanghai Prosperity Ship Management Company, has a history of assuming management of vessels tied to networks implicated in Iran-related petroleum trade. It operates three vessels that had been operated by COSCO’s Dalian-based subsidiaries around the time they were sanctioned, maritime records showIran Regime, COSCO DalianChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redcompaniesFuture Ship ManagementTanker MT Freya, managed by Shanghai Future Ship Management, is involved in smuggling Iranian oilIran Regime, Chengda Ship ManagementChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redcompaniesChengda Ship ManagementChengda Ship Management is involved in smuggling Iranian oil. Chengda Ship Management is being controlled by the Shanghai Xinchi Petrochemical CompanyIran Regime, Shanghai Xinchi Petrochemical CompanyChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-orangecompaniesDalian Huachang ShippingDalian Huachang Shipping is being owned or controlled by the COSCO Shipping Tanker (Dalian). On January 31, 2020, the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury removed sanctions on Dalian Huachang ShippingIran Regime, COSCO Shipping Tanker (Dalian)ChinaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-redfiguresWang XiaopingMoonlight Shipping is owned by Wang Xiaoping who, in corporate records, listed a Dalian, China, based address identified by the U.S. Treasury Department as an address for COSCO Shipping Tanker (Dalian) Seaman And Ship Management Co., Ltd.Iran Regime, COSCO Shipping Tanker DalianSingaporeHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redfiguresZhang PingpingZhang Pingping - Director at Freya Limited. Freya Limited is connected to a broader network of actors sanctioned for Iran-related petroleum tradeIran Regime, Freya LimitedSingaporeHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redcompaniesMoonlight ShippingMoonlight Shipping is owned by an individual who, in corporate records, listed a Dalian, China, based address identified by the U.S. Treasury Department as an address for COSCO Shipping Tanker (Dalian) Seaman And Ship Management Co., Ltd.Iran Regime, COSCO Shipping Tanker DalianSingaporeHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redcompaniesFreya LimitedFreya Limited is connected to a broader network of actors sanctioned for Iran-related petroleum trade, according to a Kharon investigationIran Regime, NITCSingaporeHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertMenekse ShippingMenekse Shipping knowingly transported Iranian petroleum-based products several times, using its tanker fleet. Menekse’s shareholders was the deputy director of IRISL and former director of IRISL’s Hong Kong branchIran Regime, Istanbul Shipping, IRISLTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Biendong shippingBien Dong ShippingAccording to publicly accessible ship-monitoring data, since January 1, 2016, vessels for which Bien Dong is the Operator have called at Iranian portsIran Regime, NIOC, NITCVietnamHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - org-organization-high-redSaraya Awliya al-DamAwliyaa al-Dam translates into "Guardians of Blood" is an Iran-backed terrorist organizationIran Regime, IRGC, Qods ForceIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Petrovietnam TransportationPetroVietnam Transportation CorporationPetroVietnam Transportation Corporation (PVTrans)- A publicly traded company whose majority shareholder is state owned Vietnam Oil and Gas Group. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleetIran Regime, NIOC, NITCVietnamHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Taihua Ship ManagementTaihua ship management (TSM) knowingly transported Iranian petroleum-based products several times, using its tanker fleetIran Regime, NIOC, NITCChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - TPL ShippingTPL ShippingTruong Phat Loc (TPL) shipping- A Vietnamese Tanker Company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleetIran Regime, NIOC, NITCVietnamHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Global Tankers PvtGlobal TankersGlobal Tankers Pvt. Ltd- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleetIran Regime, NIOC, NITCIndiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Aurum ShipAurum Ship Management FZCAurum Marine Management Services P. LTD- An Indian based private tanker company that knowingly transported Iranian petroleum-based products operates through an UAE company named Aurum ship management FZCIran Regime, NIOC, NITCUnited Arab EmiratesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Aurum ShipAurum Marine Management ServicesAurum Marine Management Services P. LTD- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleetIran Regime, NIOC, NITCIndiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertAlp Shipping IncSonia, tanker owned by Alp Shipping Inc loaded Iranian oil at the terminal on Kharg Island. Tanker Lubov carried out ship-to-ship transfers with Sarak and Sonia, taking on board a total of 2 million barrels of Iranian oil, before sailing to the Persian GulfIran Regime, Yam Shipping Inc, NIOC, NITCPanamaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - BenchMark Ship ManagementBenchmark Ship ManagementBenchmark is believed to be a front company for an Iranian oil producer, which has repeatedly used fake documents “to hide the Iranian origin of the petroleum products it ships from shipping companies and port authorities in order to avoid scrutiny and detection that the cargo is being shipped by IRGC front companies”Iran Regime, National Iranian Oil Company (NIOC)IraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesArash ShippingArash Shipping was added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, 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-black figuresMehdi HashemiInvolved in a conspiracy to illegally export U.S. and Canadian-origin computer numerical control (CNC) machines with nuclear applications to IranIran Regime, Feroz KhanUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresFeroz KhanInvolved in a conspiracy to illegally export U.S. and Canadian-origin computer numerical control (CNC) machines with nuclear applications to IranIran Regime, Mehdi HashemiUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-redcompaniesHRM EnterpriseAlstevia Dirga Deraya bought goods from the United States, then worked with HRM Enterprise to send the products to Sepehr Ghoghnoos Kish in IranIran Regime, Alstevia Dirga DerayaMalaysiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Oceanbulk ContainersOceanbulk Maritime SAAccording to reports, Jy Ocean-(IMO:9841160) - Bulk carrier owned by Oceanbulk Maritime SA visited an Iranian Port. On 30 Jan 2021, "Peter S" visited Bandar Imam KhomeiniIran Regime, NIOC, NITCGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redcompaniesBright Navigation IncAccording to reports, Peter S-(IMO:9104110) - tanker owned by Bright Navigation Inc visited an Iranian Port. On 30 Jan 2021, "Peter S" visited Bandar Imam KhomeiniIran Regime, NITC, NIOCGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertAlexandria Shipping HellasAccording to reports, Christina-(IMO:9760055) - tanker owned by Alexandria Shipping Hellas SA visited an Iranian Port. On 30 Jan 2021, "Christina" visited Bandar Imam KhomeiniIran Regime, NIOC, NITCGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Alstevia Dirga DerayaPT. Alstevia Dirga Deraya bought goods from the United States, then worked with HRM Enterprise to send the products to Sepehr Ghoghnoos Kish in IranIran Regime, Faghihi, Moulaei, Alfrets KaunangIndonesiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Iran Petrochemical commercial companyPCC SingaporeP.C.C. (Singapore) Private Limited is a Singapore-based entity that is wholly-owned by Iran Petrochemical Commercial Company. Iran Petrochemical Commercial Company is a wholly-owned subsidiary of NPCIran Regime, Iran Petrochemical Commercial CompanySingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertFinance and Help SAL OffshoreHasan Dehghan Ebrahimi is the co-owner of Beirut-based Finance & Help SAL Offshore, which according to Lebanon’s online corporate register has a branch in Iraq. Ebrahimi is listed as the general manager of the firmIran Regime, Hasan Dehghan EbrahimiLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAbdollah MomeniAccording to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others to obtain goods in the United States and export them to IranIran Regime, Arash Jam, Amin JamCanadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAmin Yousefi JamAccording to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others to obtain goods in the United States and export them to IranIran Regime, Arash Jam, Abdollah MomeniCanadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresArash Yousefi JamAccording to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others to obtain goods in the United States and export them to IranIran Regime, Amin Jam, Abdollah MomeniCanadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohmmad MoinieMohmmad Moinie is Switzerland-based NICO Sarl’s commercial director. NICO Sarl is a subsidiary of Naftiran Intertrade Company. Naftiran Intertrade Company is a wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil tradingIran Regime, NICO SarlUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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