Showing: 386 - 420 of 1622
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Rambod Namdar | Iranian intelligence operative, known as Rambod Namdar, made contact with Israeli citizens, several of whom were indicted on January 12, 2022 | Iran Regime, IRGC | Israel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Go Away Travel | Go & Away Travel is a Malaysian travel agency that works with Mahan Air | Iran Regime, Mahan Air | Malaysia | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | BluJay Solutions | BluJay Solutions GmbH is providing the customs management software for Mahan Air’s German branch | Iran Regime, Mahan Air | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Sojitz | Sojitz’s Hong Kong subsidiary agreed to pay US$5.2mn to settle allegations by the US sanctions enforcement agency, the Office of Foreign Assets Control (OFAC), that it routed payments for Iranian-origin high-density polyethylene resin (HDPE) through US financial institutions | Iran Regime, NIOC | Japan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | SenIran Auto | Iran Khodro Company (IKCO) has majority of shares in SenIran Auto, a plant located near the Senegalese capital of Dakar | Iran Regime, Iran Khodro Company | Senegal | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Abu Ali Al-Hakim | Abu Ali Al-Hakim is Iran’s terrorist arm in Yemen. One of the most prominent war criminal members of the Iran-backed Houthi militias | Iran Regime, IRGC | Yemen | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Maidenhead | Maidenhead is working with Mahan Air. Maidenhead chose to make a profit by supporting the IRGC-QF’s airline, Mahan Air, in their mission to smuggle Iranian terrorists around the world | Iran Regime, Mahan Air | India | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Khyber | Khyber International chose to make a profit by supporting the IRGC-QF’s airline, Mahan Air, in their mission to smuggle Iranian terrorists around the world | Iran Regime, Mahan Air | Denmark | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Mehmet Sarp | Mehmet Sarp (MES) Cargo is one of Mahan’s more enthusiastic sales agencies. MES helps Mahan Cargo find customers in Turkey. By doing so, they grant Mahan and the QF members and equipment aboard their flights free entry into Turkey | Iran Regime, Mahan Air | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Travel Fusion | Travel Fusion is a British travel agency who has been booking Mahan Flights for customers flying to Europe. They are involved in Mahan flights to Denmark and even France among others | Iran Regime, Mahan Air | United Kingdom | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | SAEROS Safety ERO Company | SAEROS Safety ERO Company is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controls | Iran Regime, DIO | Georgia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | ROV Solutions | ROV Solutions is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controls | Iran Regime, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Integrated Scientific Microwave Technology | Integrated Scientific Microwave Technology is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controls | Iran Regime, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Thundsea Electric | Thundsea Electric is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controls | Iran Regime, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Shenzhen Rion Technology | Shenzhen Rion Technology is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controls | Iran Regime, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Hyper Systems Union | Hyper Systems Union is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controls | Iran Regime, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Cheung Wah Electronics Technology | The ERC determined to add the Cheung Wah Electronics Technology to the Entity List for involvement in activities that are contrary to the national security and/or foreign policy interests of the United States | Iran Regime, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Padlong it | Padlong it LTD is a British based company who apparently supplies Mahan Air with subscriptions to various software solutions | Iran Regime, Mahan Air | United Kingdom | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | L&H Trading GmbH | L&H Trading GmbH is German company working with Mahan Air. L&H have billed Mahan one hundred thousand Euros for “Storage Fees”, but nowhere does the invoice specify what period this cover | Iran Regime, Mahan Air | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | First Flight | First Flight is a Spanish travel agency who has been working with Mahan Air. Internal emails from the Mahan servers indicate that First Flight actually operates tens of additional travel agencies that also work with Mahan air | Iran Regime, Mahan Air | Spain | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Gensis Engineering | Gensis Engineering is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controls | Iran Regime, DIO | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Vangurd Tec Makina Sanyi Ithalat | The ERC determined to add the Vangurd Tec Makina Sanyi Ithalat to the Entity List for involvement in activities that are contrary to the national security and/or foreign policy interests of the United States | Iran Regime, DIO | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | HSJ Electronics | The US Commerce Department on Thursday blacklisted HSJ Electronics for attempting to provide support to Iran’s advanced conventional weapons and missile programmes via exports through China | Iran Regime, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Comtel Technology | The US Commerce Department on Thursday blacklisted Comtel Technology for attempting to provide support to Iran’s advanced conventional weapons and missile programmes via exports through China | Iran Regime, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Wavelet Electronics | Wavelet Electronics has supplied or attempted to supply U.S.-origin items that could provide material support to Iran’s advanced conventional weapons and missile programs to entities designated by the U.S. Department of the Treasury’s Office of Foreign Assets Control as Specially Designated Nationals (SDN) | Iran Regime, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | FlyMontenegro | FlyMontenegro have been communicating with Mahan since 2019 in an attempt to set up a Mahan Air route between Iran and Serbia | Iran Regime, Mahan Airlines | Montenegro | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Tiandy | PRC manufacturer Tiandy is supplying Iran’s Revolutionary Guard, police, and military while touting itself as an Iran-friendly alternative to other PRC manufacturers who do not have direct operations in Iran. | Iran Regime, IRGC | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Green Galaxy Fruits and Vegetables | Green Galaxy Fruits and Vegetables is working with Mahan Air | Iran Regime, Mahan Air | United Arab Emirates | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Sky Leopard General Trading | Sky Leopard General Trading has been working with Mahan Air | Iran Regime, Mahan Air | United Arab Emirates | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Dnata | Dubai National Air Travel Agency (commonly known as dnata) has been working with Mahan Air | Iran Regime, Mahan Air | United Arab Emirates | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Bright Moon General Trading | Bright Moon General Trading has been working with Mahan Air | Iran Regime, Mahan Air | United Arab Emirates | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Airpass GmbH | German AIRPASS GmbH has been working with Mahan Air since 2018 | Iran Regime, Mahan Air | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Massoud Shadjareh | Massoud Shadjareh, the chairman of the IHRC, spoke of of Ayatollah Khomeini, the cleric who became Iran’s supreme leader after the 1979 revolution, as “a torch of light for the whole of mankind” | Iran Regime, IRGC | United Kingdom | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Al-Nasser Salah al-Din Brigades | Al-Nasser Salah al-Din Brigades’ spokesperson, Abu Atayya, thanked the Islamic Revolutionary Guard Corps (IRGC), Quds Force and Hezbollah for supplying the militant group and the ‘Palestinian Resistance’ in its war against Israel. | Iran Regime, IRGC | Palestine | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Abamco Enterprises | Acording to reports Abdul Jalil Mallah owns Abamco Enterprises. Mallah has used his shipping company to send Iranian petrochemicals to Syria and Hezbollah in Lebanon | Iran Regime, Abdul Jalil Mallah | Panama | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
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