Showing: 526 - 560 of 1623
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Belpars Petroleum Company | According to reports, Kayson is the majority shareholder of a Jersey company called Belpars Petroleum Company Ltd., which ostensibly operates in Belarus | Iran Regime, Kayson | Belarus | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Davar Shipping | Davar Shipping - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker Company | Iran Regime, National Iranian Tanker Company | Cyprus | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Zarand Aviation | Zarand Aviation owned an Airbus A310, an aircraft subject to the Regulations, that was being operated for the benefit of Mahan Airways in violation of both the TDO and the Regulations. | Iran Regime, Mahan Air | France | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Kerman Aviation | Mahan Airways worked along with Kerman Aviation and others to de-register the two Airbus A310 aircraft in France and to register both aircraft in Iran | Iran Regime, Mahan Air | France | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Asian Aviation Logistics | Asian Aviation Logistics acts for or on behalf of Mahan Air and helps the airline evade sanctions by making payments on behalf of Mahan Air for the purchase of engines and other equipment. Asian Aviation Logistics also employs at least one Mahan Air official | Iran Regime, Mahan Air | Thailand | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Northex Enterprises | Northex Enterprises knowingly and willfully exporting mechanical equipment and parts from the United States to Iran without first having obtained from the U.S. Department of the Treasury either written authorization or a license, in violation of the International Emergency Economic Powers Act | Iran Regime, Zafaran Industrial Group | Georgia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Gostaresh Energy Pars | Gostaresh Energy Pars, a subsidiary of South Pars, which is owned by the Iranian Oil Ministry, is a construction company involved in gas and other energy projects in Iraq that link to Iran’s cross-country gas pipeline. | Iran Regime, Iranian Oil Ministry | Iran | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Sina Construction | Sina Construction is a company of the Iranian Sina Group, which is controlled by the Mustazafan and operates a number of companies in the Iraqi market | Iran Regime, Sina Group | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Sina Group | Sina Group, is controlled by the Mustazafan and operates a number of companies in the Iraqi market. SINA GROUP is a holding that started with one company working on government contracts in Kurdistan Region since 1998; | Iran Regime, Bonyad e-Mostazafan Foundation | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Rakbank | Gunes General Trading used accounts of UAE state-owned banks – Rakbank, the national bank of the northern emirate Ras al-Khaimah, and the National Bank of Dubai (NBD) | Iran Regime, Central Bank of Iran | United Arab Emirates | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Syrian Oil Transport Company | Syrian Oil Transport Company confirmed to RT Arabic on Wednesday that an Iranian oil tanker had arrived at the Baniyas terminal on the Syrian coast | Iran Regime, NITC, NIOC | Syria | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Michael Rose | Michael Rose, president of Forsythe Cosmetics Group LLC, is accused of skirting US sanctions between 2015 and 2018 by arranging for the export from the United States to Iran of more than $350,000 worth of cosmetics, prosecutors said in an indictment | Iran Regime, Forsythe Cosmetics Group LLC | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Chuxin Bank | Iran and China have recently established, particularly since the beginning of 2021, a secret financial and commercial apparatus known as “CHUXIN BANK”, with the aim of Enabling Iran to receive the proceeds of oil deals it exports to China | Iran Regime, Central Bank of Iran | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Aktau Petrol Ticaret | Aktau Petrol Ticaret A.Ş. 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 entities | Iran Regime, ASB Group | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Sitky Ayan | Turkish businessman Sitky Ayan has been involved in Iranian oil trade deals on behalf of Qods Force. Ayan uses business infrastructure under his control, such as companies and accounts at Turkish banks, to complete the deals | Iran Regime, ASB Group, IRGC Qods Force | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Bashir al-Moussawi | Bashir al-Moussawi is involved in illegal deals worth millions of dollars for elements from the Iranian Qods Force, the IRGC’s executive branch, and mainly for senior Qods Force official Shahriyari | Iran Regime, IRGC-Qods Force | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Mariam Taha Thompson | The Justice Department charged Mariam Taha Thompson, a 61-year-old linguist at the Pentagon, with leaking the identifies of US spies and their methods to a foreign national who is suspected of having connections to the Hezbollah | Iran Regime, Hezbollah | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Qassem Soleimani Brigade | Bahraini newspaper Akhbar al-Khaleej reported that interior ministry investigations found that a new group backed by the IRGC, called the “Qassem Soleimani Brigade” had planned to attack several public and security structures in Bahrain | Iran Regime, IRGC, Qods Force | Bahrain | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Persepolis | Persepolis is charged with conspiracy to violate legal sanctions against Iran. Prosecutors say the scheme dates back to 1999, when defendants Seyed Ziaeddin Taheri Zangakani, Salim Henareh and Issa Shayegh opened a business called Persepolis Financial Services in Los Angeles, which was used to illegally funnel US dollars to Iran | Iran Regime, Seyed Ziaeddin Taheri Zangakani, Salim Henareh, Issa Shayegh | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Rosco Trading | Rosco Trading is charged with conspiracy to violate legal sanctions against Iran | Iran Regime, Salim Henareh | Canada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Salim Henareh | Salim Henareh is charged with conspiracy to violate legal sanctions against Iran. Prosecutors say the scheme dates back to 1999, when defendants Seyed Ziaeddin Taheri Zangakani, Salim Henareh and Issa Shayegh opened a business called Persepolis Financial Services in Los Angeles, which was used to illegally funnel US dollars to Iran | Iran Regime, NIOC | Canada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Seyed Ziaeddin Taheri Zangakani | Seyed Ziaeddin Taheri Zangakani is charged with conspiracy to violate legal sanctions against Iran | Iran Regime, NIOC | Canada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Seyed Abood Sari | Seyed Abood Sari was under investigation for his alleged role in an Iranian airline under sanction “for providing service to terrorist organizations.” | Iran Regime, Mahan Air | Canada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Muften Group | Muften Group together with Essam al-Asadi’s, is known to have been working directly with Former Prime Minister Nouri al-Maliki in various Iraqi sectors to provide cash flow to the IRGC and Hezbollah | Iran Regime, IRGC, Hezbollah | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Iraqi Company for General Transportation | A key Muften associate, Mohamed Abdul Hussein Gaafar is the owner of Iraqi Company for General Transportation and Oil Production (ICGTOP), which is linked to Aras Habib’s Bilad Islamic Bank | Iran Regime, Aras Habib | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Iraqi Land Transport Company | The Iraqi Land Transport Company, which was involved with AISSOT and SOMO in these illicit oil sales, is part of the Muften Group. The Muften brothers and their network are linked to a number of entities involved in moving Iraqi funds to the IRGC and Lebanese Hezbollah | Iran Regime, AISSOT, SOMO | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Shamara Holding Group | Shamara has collaborated with Iranian entities, hiring Iran’s MAPNA on numerous projects. In 2018, a consulting report commissioned by General Electric advised against working with Shamara in light of his corrupt dealings. | Iran Regime, MAPNA Group | Jordan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Hadi Shipping Company | Hadi Shipping Company - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker Company | Iran Regime, National Iranian Tanker Company | Cyprus | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Santarosa Shipping Company | IRISL transferred ownership of the four Hong Kong-registered companies to Santarosa Shipping Company Limited in June 2018, according to the Hong Kong corporate registry | Iran Regime, IRISL | Cyprus | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | King Power Holdings | King Power Holdings Limited, a Hong Kong company helped IRISL obfuscate its ownership of 19 bulk carriers in a separate sanctions evasion scheme | Iran Regime, IRISL | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Bosphorus Transportation | Bosphorus Transportation maintains ties with IRISL through a common director with Istanbul Shipping. Although Bosphorous Transportation is further removed from IRISL, its shared director with Istanbul Shipping suggests that despite changes in ship management and ownership, IRISL’s managerial control of the vessels was never entirely severed | Iran Regime, IRISL | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Ahmad Al-Hamzi | Ahmad ‘Ali Ahsan al-Hamzi, the commander of Yemen’s Houthi-aligned Yemeni Air Force and Air Defense Forces, as well as its UAV program, has acquired Iranian-made weapons for use in the Yemen civil war | Iran Regime, Houthis, IRGC | Yemen | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Mansur Al-Saadi | Mansur Al-Sa’adi, who serves as the Houthi Naval Forces Chief of Staff, has masterminded lethal attacks against international shipping in the Red Sea | Iran Regime, Houthis, IRGC | Yemen | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Central Bank of Iraq | The Central Bank of Iraq (CBI) has played an important role in Iran’s exploitation of the Iraqi economy, providing Iran critical access to hard currency and profits from illicit and quasi-legitimate financial activity. | Iran Regime, Central Bank of Iran | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Concord Investment Company | Concord Investment Company is involved in smuggling Iranian oil. Concord Investment Company is the owner of the Shanghai Xinchi Petrochemical Company. Chinese corporate records reveal that Mao is a director of Shanghai Xinchi Petrochemical Company. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, Shanghai Xinchi Petrochemical Company | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
Select Other Country +