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 804

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresShaykh Adnan Al-HamidawiSpecial Operations Commander for KH who in 2019 planned to intimidate Iraqi politicians who did not support the removal of U.S. forces from IraqIran Regime, Kataib Hezbollah, IRGCIraq
ifmat-blackcompaniesMadain Novin TradersMada’in Novin Traders (MNT), an Iran- and Iraq-based company is associated with multiple IRGC-QF officials, including Vali Gholizadeh, who has worked with Saburinezhad for the benefit of both AKMS and MNTIran Regime, Saburinezhad, Gholizadeh, IRGC, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAli Hussein Falih Al-MansooriAli Hussein Falih Al-Mansoori, also known as Seyyed Rezvan, is the deputy managing director and head of its board of directors in Al Khamael Maritime Services (AKMS)Iran Regime, AKMS, IRGC, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohammed Saeed Odhafa Al BehadiliMohammed Saeed Odhafa Al Behadili, the Managing Director of AKMS. Al Khamael Maritime Services (AKMS), an Iraq-based company operating out of Umm Qasr port in which the IRGC-QF has a financial interestIran Regime, AKMS, IRGC, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAl Khamael Maritime ServicesAKMS worked to sell Iranian-origin petroleum products in contravention of U.S. sanctions against the Iranian regimeIran Regime, IRGC, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMuhammad al-GhorayfiMuhammad al-Ghorayfi is an IRGC-QF affiliate and employee of Kosar Company who provides administrative support to Fadakar and has facilitated the travel of IRGC-QF officials between Iraq and IranIran Regime, Kosar Company, Fadakar, IRGC, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKosar CompanyROHSI has transferred millions of dollars to the Iraq-based Bahjat al Kawthar Company for Construction and Trading Ltd, also known as Kosar Company, another Iraq-based entity under the IRGC-QF’s controlIran Regime, IRGC, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Reconstruction Organization of the Holy ShrinesThe Reconstruction Organization of the Holy Shrines in Iraq (ROHSI) is an IRGC-QF-controlled organization based in Iran and Iraq whose leadership was appointed by the late IRGC-QF Commander Qassem SoleimaniIran Regime, IRGC, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Wuhan IRCEN TechnologyThe ERC determined to add Wuhan IRCEN Technology under the destination of China, for acting contrary to U.S. national security or foreign policy interests by procuring goods on behalf of Rayan Roshd Afzar CompanyIran Regime, Rayan Roshd AfzarChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - VTBVTB BankNoted for conducting business with U.S. and Iranian designated-banksIran Regime, Central Bank of IranRussiaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - League of the RevolutionariesLeague of the RevolutionariesIn a short video released by the newly formed “League of the Revolutionaries,” which is likely a front for another Iranian-backed group in Iraq, a masked fighter warned of future attacks on U.S. troops inside the countryIran Regime, IRGC, Qods Force, PMFIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - AresbankAresbankNoted for conducting business with U.S. and Iranian designated-banks. Bank Melli Iran and Aresbank of Spain to Expand TiesIran Regime, Central Bank of Iran, Bank Melli IranItalyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
UniCredit BankItaly’s top bank UniCredit SpA and two subsidiaries have agreed to pay $1.3 billion to U.S. authorities to settle probes of violations of U.S. sanctions on IranIran Regime, Central Bank of IranItalyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - FortisFortis BankNoted for conducting business with U.S. and Iranian designated-banksIran Regime, Central Bank of IranBelgiumRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - AmeriaBankAmeriabankReferenced as an international bank that conducts business with U.S. banks that service designated Iranian banksIran Regime, Central Bank of IranArmeniaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Dubai Islamic BankDubai Islamic BankNoted for conducting business with U.S. and Iranian designated-banksIran Regime, Central Bank of IranUnited Arab EmiratesRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - AlwaneoAlwaneo LLCAlwaneo Trade DMCC falsified the origin of Iranian petroleum products shipped to the UAE. In 2019 purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC)Iran Regime, National Iranian Oil CompanyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSwissol Trade DMCCSwissol Trade DMCC purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC). Iran’s petroleum and petrochemical industries are major sources of revenue for the Iranian regime, which has used these funds to support the Islamic Revolutionary Guard Corps-Qods Force’s (IRGC-QF) malign activitiesIran Regime, National Iranian Oil CompanyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAlphabet International DMCCAlphabet International DMCC purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC)Iran Regime, National Iranian Oil Company NIOCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPetro Grand FZEPetro Grand FZE has concealed the origin of Iranian petrochemical products shipped to the UAE. Petro Grand FZE purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC)Iran Regime, National Iranian Oil CompanyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Alam AlthrwaAlam AlthrwaAlam Althrwa General Trading LLC purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC)Iran Regime, NIOCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSaturn Oasis CompanyOn March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Saturn Oasis Company for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from IranIran Regime, NITCHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSea Charming ShippingOn March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Sea Charming Shipping for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from IranIran Regime, NITCHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMcFly PlasticOn March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on McFly Plastic for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from IranIran Regime, NITCHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAoxing Ship ManagementAoxing Ship Management provide revenue to the regime that it may use to fund terror and other destabilizing activities, such as the recent rocket attacks on Iraqi and Coalition forces located at Camp Taji in IraqIran Regime, NITCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Dalian Tianyi International TradingDalian Tianyi International TradingOn March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Dalian Tianyi International Trading for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from IranIran Regime, NITCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDalian Golden SunOn March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Dalian Golden Sun for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from IranIran Regime,ChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresReza Ebadzadeh SemnaniThe U.S. Department of State imposed sanctions, pursuant to E.O. 13846 on Reza Ebadzadeh Semnani - Director of Main Street 1095Iran Regime, Main Street 1095, SPIISouth AfricaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMain Street 1095The U.S. Department of State imposed sanctions, pursuant to E.O. 13846, on the South African company - Main Street 1095, which owns or controls SPI International Proprietary Limited and had knowledge of its sanctionable activitiesIran Regime, SPII, Reza Ebadzadeh SemnaniSouth AfricaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresHossein TavakkoliHossein Tavakkoli, Director of SPI International Proprietary Limited. SPI International Proprietary is owned by SATA Investment Co. (SHASTAN) which is the 3rd largest Pension Funds in IranIran Regime, SPII, Sata InvestmentSouth AfricaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
SPI International ProprietarySPI International Proprietary Ltd (SPII) as the leading of Chemical & Petrochemical Marketing and Distribution Company is owned by SATA Investment Co. (SHASTAN) which is the 3rd largest Pension Funds in IranIran Regime, SHASTAN, Marjan Petrochemical Company, Mokran PetrochemicalSouth AfricaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - AmpliconAmplicon LivelineFatehin Sanat, an Iranian company, supplies, plans and installs products of Amplicon. Fatehin Sanat is working with companies that are owned or controlled by the Iran regime and terrorist organization IRGCIran Regime, Fatehin SanatUnited KingdomRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
HeitecIranian company Fatehin Sanat supplies, plans and installs products of Heitec. Fatehin Sanat is working with companies that are owned or controlled by the Iran regime and terrorist organization IRGCIran Regime, Fatehin SanatGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
BogeAccording to its website, Iranian company Fatehin Sanat supplies, plans and installs products of BOGE. Fatehin Sanat is working with companies that are owned or controlled by the Iran regime and IRGCIran Regime, Fatehin SanatGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Pepperl FuchsPepperl FuchsAccording to its website, Iranian company Fatehin Sanat supplies, plans and installs products of Pepperl Fuchs. Fatehin Sanat is working with companies that are owned or controlled by the Iran regime and the IRGCIran Regime, Fatehin SanatGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities

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