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: 421 - 455 of 1622

ImageNameOperations / ActivitiesConnected withCountryStatus
IFMAT - Companies High AlertFGAS PetroGAS SELLAN, the operator (and owner) is reported as FGAS Petro Co, according to VesselsValue’s database. The lack of AIS and the conspicuous at-sea encounters involving the GAS SELLAN behaviour fits a general pattern increasingly displayed by China to import US-sanctioned Iranian oil, helping to finance the Islamic RepublicIran Regime, Golden Lotus Oil GasVietnamHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesGolden Lotus Oil GasThe LAUREN, which turned off twice its AIS signal last year when it travelled to the Iranian LPG port, is owned by Golden Lotus Oil Gas & RealIran Regime, NIOCVietnamTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAli al-BanaiAli al-Banai is longstanding supporter of Hizballah and have secretly sent tens of millions of dollars to the terrorist organization through the formal financial system and cash couriersIran Regime, HizballahQatarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - HuseynyunHuseynyunIran forms new IRGC-backed armed militia in Azerbaijan, called the HuseynyunIran Regime, IRGCAzerbaijanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesHivocal TechnologySusan Yip admitted to primarily using her companies in Taiwan Hivocal Technology Company Ltd. to carry out the fraudulent scheme to buy items in the United States and arranged to have them unlawfully shipped to IranIran Regime, Susan YipTaiwanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPanda Semiconductor and Foang TechMehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Panda Semiconductor and Foang TechIran Regime, Mehrdad FoomanieChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNinehead Bird SemiconductorMehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Ninehead Bird SemiconductorIran Regime, Mehrdad FoomanieChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-orange-figuresSusan YipIn October 2012, Yip was sentenced to two years in federal prison after pleading guilty to conspiring to violate the ITR by acting as a broker and conduit for Foomanie to buy items in the U.S. and have them unlawfully shipped to Iran. Mehrdad Foomanie remains a fugitiveIran Regime, Mehrdad FoomanieTaiwanMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-blackcompaniesGlobal MerchantA Dubai-based shipping and freight forwarding company run by Mehrdad Ansari, who was indicted in the United States in June 2011, along with Susan Yip and Mehrdad Foomanie, for his alleged involvement in a conspiracy to ship thousands of U.S.-origin military and dual-use parts to Iran without required export licensesIran Regime, Mehrdad AnsariUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresJamal Hussein Abd Ali al-ShattiTalib Husayn ‘Ali Jarak Ismai’l coordinated the transfer of millions of dollars to Hizballah from Kuwait through Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-ShattiIran Regime, HizballahKuwaitTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresTalib Husayn Ali Jarak IsmailTalib Husayn ‘Ali Jarak Ismai’l coordinated the transfer of millions of dollars to Hizballah from Kuwait through Jamal Husayn ‘Abd ‘Ali ‘Abd-al-Rahim al-ShattiIran Regime, HizballahKuwaitTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAli al-ShaerAli al-Sha’ir is Hadwan’s office manager and has been accepting financial contributions on behalf of Hizballah since 2000Iran Regime, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresHasib Muhammad HadwanHasib Muhammad Hadwan, also known as Hajj Zayn, is a senior official in Hizballah’s General SecretariatIran Regime, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesYummy Be Charm TradingYummy Be Charm Trading is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Song JingIran Regime, Song JingChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesVictory Somo GroupVictory Somo Group is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Song JingIran Regime, Song JingChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBlack Drop Intl CompanyBlack Drop Intl Company is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye HashemiIran Regime, Morteza Minaye HashemiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTaiwan Be Charm TradingTaiwan Be Charm Trading is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye HashemiIran Regime, Morteza Minaye HashemiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesChina 49 Group CompanyChina 49 Group Company is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye HashemiIran Regime, Morteza Minaye HashemiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Damineh OpticDamineh Optic is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye HashemiIran Regime, Morteza Minaye HashemiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPCA Xiang GangPCA Xiang Gang Limited is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye HashemiIran Regime, Morteza Minaye HashemiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSong JingSong Jing at the direction of Morteza Minaye Hashemi, have helped him establish bank accounts and serve as straw owners for his companiesIran Regime, Morteza Minaye HashemiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresYan Su XuanYan Su Xuan who, at the direction of Morteza Minaye Hashemi, have helped him establish bank accounts and serve as straw owners for his companies. Yan Su Xuan, on Hashemi’s behalf, has also purchased U.S.-origin, dual-use products for onward shipment to IranIran Regime, Morteza Minaye HashemiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMorteza Minaye HashemiChina-based businessman Morteza Minaye Hashemi has used his access to the international financial system to launder vast sums of money for the IRGC-QF and HizballahIran Regime, IRGC-QF, HizballahChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHemera InfotechMostafa Puriya and Hossein Asadollah sell electronics on behalf of IRGC in the UAE through the Dubai-based company Hemera Infotech FZCOIran Regime, Mostafa Puriya, Hossein AsadollahUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Express GeneExpress GeneMohammad Faghihi, 52, his wife Farzeneh Modarresi, 53, and his sister Faezeh Faghihi, 50, operated Florida company Express Gene. t is alleged that some of the money received was used by Express Gene and its principals to purchase genetic sequencing equipment from U.S. manufacturers and ship them to IranIran Regime, Mohammad FaghihiUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresFaezeh FaghihiFaezeh Faghihi operated Florida company Express Gene. According to the criminal complaint affidavit, between October 2016 and November 2020, Express Gene received numerous wire transfers from accounts in Malaysia, the People’s Republic of China, Singapore, Turkey, and the United Arab Emirates, totaling almost $3.5 millionIran Regime, Express GeneUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Farzeneh ModarresiFarzeneh Modarresi operated Florida company Express Gene. According to the criminal complaint affidavit, between October 2016 and November 2020, Express Gene received numerous wire transfers from accounts in Malaysia, the People’s Republic of China, Singapore, Turkey, and the United Arab Emirates, totaling almost $3.5 millionIran Regime, Express GeneUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mohammad FaghihiMohammad Faghihi was in contact with the Revolutionary Guard Corps, a US-designated terrorist organization which bought several genetic testing machines from Express GeneIran Regime, IRGCUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAlexander JAlexander J. under privacy rules, had shipped equipment worth 1.1 million euros to an Iranian whose company in Iran was blacklisted by the EU as a front to procure equipment for nuclear and rocket programmesIran Regime, Atomic Energy Organizations of Iran (AEOI)GermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Gulf Gate Sea CargoA Dubai-based shipping and freight forwarding company run by Mehrdad Ansari, who was indicted in the United States in June 2011, along with Susan Yip and Mehrdad Foomanie, for his alleged involvement in a conspiracy to ship thousands of U.S.-origin military and dual-use parts to Iran without required export licensesIran Regime, Mehrdad AnsariUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMehrdad AnsariMehrdad Ansari, 40, a resident of the United Arab Emirates and Germany, was convicted by a federal jury in May 2021 for his role in a scheme to obtain military sensitive parts for Iran in violation of the Iranian Trade EmbargoIran Regime, Gulf Gate Sea Cargo LLCGermanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertDynamic Offshore and Engineering ServicesAccording to the official website of Nimr International LLC, the group owns Dynamic Offshore and Engineering ServicesIran Regime, Nimr International LLCOmanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertInfar Engineering and ContractingAccording to the official website of Nimr International LLC, the group owns Infar Engineering and ContractingIran Regime, Nimr International LLCOmanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertNimr Instrumentation TechnologyAccording to the official website of Nimr International LLC, the group owns Nimr Instrumentation TechnologyIran Regime, Nimr International LLCOmanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-yellowcompaniesMSI Aircraft Maintenance ServicesMSI Aircraft Maintenance Services will cooperate with US authorities on linked investigations into possible co-conspirators in the scheme to provide parts to a banned Iranian airline.Iran Regime, Mahan AirGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
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