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 1692

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresDzhamaldin Emirmagomedovich PashaevDzhamaldin Emirmagomedovich Pashaev owns or controls а network of Russian shipping companies that operate in Olya Port, Russia. Pashaev’s enterprises have been involved in Russian military exports since 2021Iran Regime, SEZ AlabugaRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresRuhollah KatebiRussia-based Ruhollah Katebi (Katebi) is the Russian government’s point of contact for Iran’s MODAFL in MoscowIran Regime, MODAFLRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - ONX TradingONX TradingHouthi-affiliated and UAE-based ONX Trading FZE has facilitated illicit payments related to the al-Jamal network’s shipping operationsIran Regime, Al-JamalUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresArif Ibrahim KhotIndian national Arif Ibrahim Khot captains the RAHA GAS and directed the LPG shipment to YemenIran Regime, Arafat ShippingIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights
ifmat-blackcompaniesArafat ShippingThe Palau-flagged LPG tanker RAHA GAS (IMO: 8818219), owned by Marshall Islands-registered Arafat Shipping Company, has shipped millions of dollars of LPG falsely identified as having loaded in the UAE to Yemen on behalf of the al-Jamal networkIran Regime, Sa’id al-JamalMarshall IslandsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKDS ShippingMarshall Islands-registered KDS Shipping Limited, has carried multiple shipments on behalf of Sa’id al-JamalIran Regime, Sa’id al-JamalMarshall IslandsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKumu LimitedKumu Limited controlled by Nourian Exchange for the purpose of conducting foreign currency transfers on behalf of MODAFLIran Regime, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNet TradingIn October 2023, Net Trading Co. Limited received approximately $30 million from Sahara Thunder for the MODAFL Supply Division through Nourian ExchangeIran Regime, Nourian ExchangeChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCity Base GroupIn October 2023, City Base Group Limited and Net Trading Co. Limited received approximately $30 million from Sahara Thunder for the MODAFL Supply Division through Nourian ExchangeIran Regime, Nourian ExchangeChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBright ShoreHong Kong-based Bright Shore Inc Limited is a company for which Thomas Ho Ming Tong serves as a directorIran Regime, Thomas Ho Ming TongChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBtw InternationalThomas Ho Ming Tong uses his Hong Kong and PRC-based company Btw International to procure and arrange payment for components from SAPAIran Regime, Thomas Ho Ming TongchinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCloud ElementThomas Ho Ming Tong uses his Hong Kong and PRC-based company Cloud Element to procure and arrange payment for components from SAPAIran Regime, Thomas Ho Ming TongChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTas TechnologyThomas Ho Ming Tong uses his Hong Kong and PRC-based company Tas Technology to procure and arrange payment for components from SAPAIran Regime, Thomas Ho Ming TongChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresThomas Ho Ming TongHong Kong-based Thomas Ho Ming Tong procure optical components on behalf of SAPAIran Regime, SAPAIranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGolden BronzeGolden Bronze is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity.Iran Regime, Ramin JalalianChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAstoria Star Heavy Equipment TradingAstoria Star Heavy Equipment Trading is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activityIran Regime, Ramin JalalianUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPiera GlobalPiera Global is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity.Iran Regime, Ramin JalalianUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesONCU TradingONCU Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Asadollah SeifiUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBethesda Industrial Solvents TradingBethesda Industrial Solvents Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Asadollah SeifiUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesLong Worth Goods WholesalersWorth Goods Wholesalers is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Asadollah SeifiUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesColwich TradingColwich Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Asadollah SeifiUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMufflin TradingMufflin Trading is controlled by Asadollah Seifi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Asadollah SeifiUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - HermexHermex InternationalHermex International is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Najibi, MODAFLMarshall IslandsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBrighten StarBrighten Star is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Najibi, MODAFLUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNasir Sadiqat General TradingNasir Sadiqat General Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Najibi, MODAFLUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSahil Mahaba TradingSahil Mahaba Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Najibi, MODAFLUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAnvex TradingAnvex Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Najibi, MODAFLUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAtvantic Goods WholesalersAtvantic Goods Wholesalers is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Najibi, MODAFLUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesLyoned TradingLyoned Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCherry StarCherry Star is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Najibi, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesLzmar TradingLzmar Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCaregis TradingCaregis Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCopezzi IndustrialCopezzi Industrial is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesFengxian International TradingFengxian International Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSino Trade LimitedSino Trade Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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