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 883

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - Delta TankersDelta TankersIran Gulf Shipping from Iran, lists Delta Tankers as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGCIran Regime, Iran GulfGreeceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Phoenix TankersIran Gulf Shipping from Iran, lists Phoenix Tankers as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil Industry in Iran is controlled by the terrorist organization IRGCIran Regime, Iran Gulf ShippingSingaporeRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - petredecPetredec ServicesIran Gulf Shipping from Iran, lists Petredec Services as their official bussines partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker CompanyIran Regime, Iran GulfSingaporeRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - ThenamarisThenamarisThenamaris is smuggling Iranian oil. Thenamaris owned tanker Seaviolet (9790983) on 30 April 2020 uploaded IRGC controlled crude using STS from the Najaf (9197909) in Khor al Zubeir, Iraq to IndiaGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertDelfi SADelfi SA is smuggling Iranian Oil. Tankers owned by Delfi SA are transporting Iranian oilIran Regime, National Iranian Tanker Company, National Iranian Oil CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Go ShippingGo Shipping and ManagementPleiades Shipping Agents SA is smuggling Iranian oil. GALAXY F (IMO: 9048471) - Tanker owned by the Go Shipping & Management Inc, was in Bandar Abbas - Iranian port on 19 Jul 2020Iran Regime, National Iranian Tanker Company, National Iranian Oil CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Pleiades Shipping Agents SAEVINOS (IMO: 9667928) - Tanker owned by the Pleiades Shipping Agents SA, was in Bandar Imam Khomeini - Iranian port on 22 Jul 2020Iran Regime, National Iranian Oil Company, NITCGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Eastern Mediterranean MaritimeATHINA M (IMO: 9644237) - Tanker owned by Easterm Mediterranean Maritime Ltd, was in Bandar Abbas - Iranian port on 26 Jul 2020Iran Regime, National Iranian Oil CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - DynacomDynacom Tankers ManagementGreek owned operation was sighted recently in Khor al Zubair (Iraq), when the VLCC Najaf conducted STS oil delivery to the Greek vessel South See bound for Singapore. South See is owned by Dynacom Tankers Management LTD. Greek owner and chairman – George ProcopiuoIran Regime, Iran Gulf, National Iranian Oil CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Emirates NBD BankEmirates NBD Bank paid 9.3 million euro of illicit Iranian money to Pablo Iglesias for spreading regime propaganda around the worldIran Regime, Central Bank of Iran, IRIBUnited Arab EmiratesRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Eagle Shipping JapanEagle Shipping JapanEagle Shipping Company from Japan lists, Blue Gulf Shipping Services Company as their official partner. According to Eagle Shipping Company – Blue Gulf Shipping has excellent relationship with NIOCIran Regime, Blue Gulf Shipping ServicesJapanRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - IMSIMS SATankers owned by IMS SA are smuggling Iranian oilIran Regime, National Iranian Oil Company, National Iranian Tanker CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Star BulkStar BulkTankers owned by Star Bulk are smuggling Iranian oilIran Regime, National Iranian Oil Company, National Iranian Tanker CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Modion Maritime ManagementModion Maritime ManagementTankers owned by Modion Maritime Management are smuggling Iranian oilIran Regime, NIOC, NITCGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertNewportTankers owned by Newport are smuggling Iranian oilIran Regime, NITC, NIOCGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Iason hellenic ShippingIason Hellenic ShippingTankers owned by Iason Hellenic Shipping are smuggling Iranian oilIran Regime, National Iranian Oil Company, NITCGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - EurotankersEurotankersTankers owned by Eurotankers Inc. are smuggling Iranian oil. Eurotankers transported Iranian Oil into VenezuelaIran Regime, NIOC, NITCGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Capital MaritimeCapital maritime and trading corp. is transporting IRGC crude oil directly to and from Iran. Amfitrion (9724623) – On 27-29 April 2020 the tanker was in the US. On 9 June uploaded flammable oil in Bahia Blanca, Argentina, 11 July offloaded the cargo in Bandar abbasIran Regime, National Iranian Oil Company, National Iranian Tanker CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - evalendEvalend ShippingKriton Lendoudis is the owner of the Greek Company - Evalend Shipping Co. SA. Evalend Shipping is transporting IRGC crude oil directly to and from Iran, using Evalend Shipping tankersIran Regime, NIOC, NITCGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Ettore ZanonLavan Energy Development lists Ettore Zanon as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGCIran Regime, Lavan Energy DevelopmentItalyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - BERGBERG Chilling SystemsLavan Energy Development lists BERG Chilling Systems as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGCIran Regime, Lavan Energy DevelopmentCanadaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - HyseoHyseoLavan Energy Development lists Hyseo as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGCIran Regime, Lavan Energy DevelopmentFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - MaguinMaguinLavan Energy Development lists Maguin as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGCIran Regime, Lavan Energy DevelopmentFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
MatiereLavan Energy Development lists Matiere as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC;Iran Regime, Lavan Energy DevelopmentFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - EiffageEiffageLavan Energy Development lists Eiffage as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGCIran Regime, Lavan Energy DevelopmentFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - EntreposeEntrepose GroupFrance’s energy company Entrepose Group signed a trilateral memorandum of understanding (MOU) with two Iranian parties for cooperation on recovery and utilization of flare gas from Iran’s South Pars gas field phases 14, 17 and 18 of development. According to a report by IDRO, the MOU was signed between Entrepose Group, Industrial Projects Management Company of Iran (IPMI) and Industrial Development and Renovation Organization (IDRO) in Tehran.Iran Regime, IDRO,FranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Della FogliaDella FogliaMehrgan PetroPars, an Iranian oil and gas company, lists Della Foglia as an official partner on its website. Della Foglia is listed as an approved vendor in Iran by NIOEC, NPC, POGC, NIGCENG and NIGCIran Regime, NIOEC, NPC, POGC, NIGC, Mehrgan PetroParsItalyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - walter tostoWalter TostoWalter Tosto SpA participated to IranOil, one of the world's most important events dedicated to the Oil & Gas industry, in terms of number of participants and countries involved Iranian oil company Mehrgan PetroPars lists Walter Tosto as an official partner.Iran Regime, Mehrgan PetroParsItalyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - SinochemSinochemSinochem ship, the SC Neptune, stopped transmitting its position when it approached the Strait of Hormuz, the tracking data show. Four days later, for a brief period, it appeared back on the grid, transmitting its location from an export terminal on Iran’s Kharg Island. It then went quiet for another 24 hours, reappearing on its way out of the straitIran Regime, National Iranian Oil CompanyChinaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
KomatsuIran-based Mehvar Machine Co., one of Komatsu's authorized distributors, participated in Iran's 14th international oil show in 2009. Komatsu's other authorized distributor in Iran, Behrad Tehran, mentions the use of its products in sensitive sectors, proclaiming on its websiteIran Regime, Iran Alumina Company, Behrad Tehran Company, Al-Bonyan for Engineering and Contracting CompanyJapanRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Kataib al-Imam AliKataib al-Imam Ali is closely connected to older Iraqi Shia Islamist organizations, parties and militias, as well as to the Iranian Quds ForceIran Regime, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSom PetrolSom Petrol is a subsidiary of ASB Group from Turkey. ASB Group is working with National Iranian Oil Company (NIOC), National Iranian Gas Company (NIGC) and other Iranian entitiesIran Regime, ASB Group, NIOCTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - KSBKSBFrom the early 2003 KSB Aktiengesellschaft has established its own branch office in Iran and this office has handled all KSB related affairs ever sinceIran Regime, NIOCGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - BomagBomagIranian company Pasargad Machine Persia Jonoub sells Bomag products on its company website. Pasargad Machine Persia Jonoub is working on Iranian government projects. Iran's projects are run by the terrorist organization IRGC and IRGC-owned Khatam Al-Anbiya. Equipment from Bomag is being used by the IRGC and IRGC-owned companies for building nuclear and missile facilitiesIran Regime, Pasargad Machine Persia Jonoub, Al-Bonyan for Engineering and Contracting CompanyGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - org-organization-high-redAl-Imam Kazim AssociationAl-Imam Kazim Association's activity is scarce, it closely cooperates with Hizballah’s local branch in al-Nabi Shayth and promotes the organization’s adherence to the Iranian brand of ShiismIran Regime, HezbollahLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities

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