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 1000

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesChengdu Best New MaterialsChengdu Best New Materials, is subjected to US sanctions due to the alleged violation of US non-proliferation legislation in respect of Iran, North Korea and Syria. The US Department of State posted a relevant notice in the Federal Register. The decision on restrictive measures came into force on November 6Iran Regime, NIOCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesZibo Elim Trade CompanyZibo Elim Trade Company, is subjected to US sanctions due to the alleged violation of US non-proliferation legislation in respect of Iran, North Korea and Syria. The US Department of State posted a relevant notice in the Federal Register. The decision on restrictive measures came into force on November 6Iran Regime, NIOCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - EleconEleconRussian company Elecon, is subjected to US sanctions due to the alleged violation of US non-proliferation legislation in respect of Iran, North Korea and Syria. The US Department of State posted a relevant notice in the Federal Register. The decision on restrictive measures came into force on November 6Iran Regime, Iran Electronics Industries (IEI)RussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - AviazapchastAviazapchastRussian company Aviazapchast, is subjected to US sanctions due to the alleged violation of US non-proliferation legislation in respect of Iran, North Korea and Syria. The US Department of State posted a relevant notice in the Federal Register. The decision on restrictive measures came into force on November 6Iran Regime, Iranian Aviation Industries OrganizationRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertAvaro ShippingAvaro Shipping Company Limited was formed in the Cypriot city of Limassol a month before it obtained the Iranian-flagged tanker. In early October, a Chinese national became the owner of Avaro Shipping Company Limited, according to a share transfer documentIran Regime, IRISL, NIOC, NITCCyprusHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Target Marine SAVessel Leda C (IMO: 9583768) owned by the Target Marine SA was in Bandar Imam Khomeini (Iranian port) on 23 Oct 2020Iran Regime, National Iranian Tanker Company, National Iranian Oil CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Aims ShippingVessel Aqua Lady (IMO: 9288435) owned by the Aims Shipping Corp. was in Bandar Imam Khomeini (Iranian port) on 21 Oct 2020Iran Regime, National Iranian Oil Company, National Iranian Tanker CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Z. & G. Halcoussis CompanyAlexandria (IMO: 9592616) owned by Z&G Halcoussis Co. Ltd. was in Bandar Imam Khomeini (Iranian port) on 07 Nov 2020Iran Regime, National Iranian Oil Company, National Iranian Tanker CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresChin-Hua HuangChin-Hua (Jinee) Huang, an employee of DES International since 2009, works in sales for the company and facilitated transactions for U.S.-origin electronic components involving DES International from October 2013 through at least February 2014Iran Regime, DES InternationalTaiwanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresShih Mei SunShih Mei Sun and DES International facilitated the procurement of sensitive goods, including U.S.-origin electronic components, for Iran Communication Industries (ICI), an Iranian military firm designated by the United StatesIran Regime, DES InternationalTaiwanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNaz TechnologyNAZ Technology facilitated the procurement of sensitive goods, including U.S.-origin electronic components, for Iran Communication Industries (ICI), an Iranian military firm designated by the United StatesIran Regime, Mohammad SoltanmohammadiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSoltech IndustryAs of July 2016, Hoda Trading had paid tens of thousands of U.S. dollars to Soltech Industry for the purchase of electronic components, and Soltech Industry offered to deliver goods to Hoda Trading through a forwarderIran Regime, Hoda TradingChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohammad SoltanmohammadiDES International is majority-owned and managed by dual Iran-U.K. national Mohammad Soltanmohammadi, utilizing the alias Chung Lung Wang. Hoda Trading purchased electronic components through businesses in Iran and the United Arab Emirates. One of these businesses is DES International Co., Ltd., a company that claims to have offices in the UAE, Singapore, Taiwan, and China;Iran Regime, DES International, Naz Technology, Soltech Industry Co., Ltd.United KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
DES InternationalHoda Trading purchased electronic components through businesses in Iran and the United Arab Emirates. One of these businesses is DES International Co., Ltd., a company that claims to have offices in the UAE, Singapore, Taiwan, and ChinaIran Regime, Hoda TradingChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesProma IndustrySince June 2016, Hong Kong-based Proma Industry Co., Ltd. helped facilitate shipments to Hoda Trading. Proma Industry also helped facilitate the sale and shipment of tens of thousands of U.S. dollars’ worth of goods purchased by Hoda TradingIran Regime, Hoda TradingChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Hassan irlooHasan IrluHassan Irloo was appointed as the Islamic Republic of Iran’s ambassador to the Houthi-controlled part of Yemen. A ceremony was even held for his appointment – with Supreme Leader Ali Khamenei himself attendingIran Regime, Ali Khamenei, IRGC, Qods Force, Houthi, HezbollahYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresLin Na WeiLin Na Wei - Director of Binrin Limited. Since 2019, Arya Sasol has used Binrin Limited (Binrin) to collect the proceeds of its foreign petrochemical sales. Arya Sasol Polymer is being designated, pursuant to E.O. 13846, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, TrilianceIran Regime, Binrin LimitedChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMurtuza Mustafamunir BasraiCapt. M.M. Basrai, (MANAGING DIRECTOR), heads the company Strait Shipbrokers Singapore. On 29 October 2020, Murtuza Mustafamunir Basrai had been added to the U.S. SDN list for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from IranIran Regime, Murtuza Mustafamunir BasraiSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Strait ShipbrokersThe State Department press release noted that Strait was sanctioned under Section 3(a)(ii) of Executive Order 13846 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from IranIran Regime, National Iranian Oil CompanySingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSibshur LimitedSibshur Limited has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product sales. Triliance has used, and continues to use, various front companies to purchase, or facilitate the purchase and movement of, petrochemical products from Iran to foreign buyersIran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesJane ShangJane Shang has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product sales. Triliance has used, and continues to use, various front companies to purchase, or facilitate the purchase and movement of, petrochemical products from Iran to foreign buyersIran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGlory AdvancedGlory Advanced has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product sales. Triliance transferred the equivalent of hundreds of millions of dollars’ worth of exports from the National Iranian Oil Company (NIOC)Iran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesElfo EnergyElfo Energy has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product salesIran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBinrin LimitedSince 2019, Arya Sasol has used Binrin Limited (Binrin) to collect the proceeds of its foreign petrochemical sales. Iranian petrochemical firm Arya Sasol Polymer hold a substantial presence in the Iranian petrochemicals marketIran Regime, Arya Sasol PolymerChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesJiaxiang EnergyJiaxiang Energy, has purchased the equivalent of millions of dollars in petrochemicals from Arya Sasol, sales which were brokered by TrilianceIran Regime, Arya SasolSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMobin Holding LimitedMobin Holding Limited is being designated for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Mahmoud MadanipourIran Regime, Mahmoud MadanipourUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAli Akbar PurebrahimAli Akbar Purebrahim (Purebrahim), managing director of NIOC’s Switzerland-based subsidiary Naftiran Intertrade Company (NICO), has worked with the IRGC-QF on petroleum sales contracts, and worked with senior IRGC-QF official Ghasemi.Iran Regime, Naftiran Intertrade Company Srl, Rostam QasemiSwitzerlandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAtlantic Ship ManagementNITC set up a front company in the United Arab Emirates (UAE), Atlantic Ship Management. NITC, a subsidiary of NIOC, is responsible for the transportation of Iranian crude exports. NITC provide tankers for the sale of Iranian oil by the IRGC-QFIran Regime, NITC, IRGCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAtlas Ship ManagementNITC set up a front company in the United Arab Emirates (UAE), Atlas Ship Management. NITC, a subsidiary of NIOC, is responsible for the transportation of Iranian crude exports.Iran Regime, NITCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresDaniel Yi HeDaniel Y. He (He Yi), President of Reach Holding Group (Shanghai) Company Ltd., is being sanctioned pursuant to Iran Sanctions Act Section 6(a)(11) as a part of this actionIran Regime, Reach Holding Group, IRISLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresEric ChenEric Chen (Chen Guoping), Chief Executive Officer of Reach Holding Group (Shanghai) Company Ltd. is being sanctioned pursuant to Iran Sanctions Act Section 6(a)(11) as a part of this actionIran Regime, Reach Holding GroupChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSupreme ShippingSupreme Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of IranIran Regime, IRISLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNoble ShippingNoble Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of IranIran Regime, IRISLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGracious ShippingGracious Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of IranIran Regime, IRISLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDelight ShippingDelight Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of IranIran Regime, IRISLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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