Showing: 596 - 630 of 1622
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Accenture Building Materials | Accenture Building Materials knowingly sold, supplied, or transferred, directly or indirectly, to or from Iran raw or semi-finished steel and the steel was sold, supplied, or transferred to or from an Iranian person (Sapid Shipping) included on the SDN List | Iran Regime, Sapid Shipping | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Jiangyin Mascot Special Steel | Jiangyin Mascot Special Steel Co., LTD knowingly transferred grain-oriented electrical steel to Iran via the Islamic Republic of Iran Shipping Lines (IRISL) | Iran Regime, IRISL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | World Mining Industry | World Mining Industry Co.,Ltd (WMI), is a subsidiary of MIDHCO, to follow MIDHCO strategic mission that has decided in 2014 to establish a new company in China which is WMI for better cooperation and easy connection with Chinese partner | Iran Regime, MIDHCO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Al-Qaeda | Islamic Republic of Iran has given a new operational headquarters to al-Qa’ida, the terrorist network with more American blood on its hands than any other. For al-Qa’ida, Iran is the new home base | Iran Regime, IRGC | Afghanistan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | GMI Projects Ltd | GMI Projects Ltd, is being designated by the U.S. Treasury Department for being owned or controlled by MIDHCO. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action | Iran Regime, MIDHCO | United Kingdom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | GMI Projects Hamburg GmbH | GMI Projects Hamburg GmbH, is being designated by the U.S. Treasury Department for being owned or controlled by MIDHCO. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action; | Iran Regime, MIDHCO | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Kaifeng Pingmei New Carbon Materials Technology | Between December 2019 and June 2020, KFCC fulfilled orders totaling thousands of metric tons of materials for several Iranian steel companies. In mid-2020, KFCC, working with an Iranian trading firm, sold 300 metric tons of graphite electrodes and miscellaneous equipment to Pasargad Steel Complex in Iran | Iran Regime, National Iranian Steel Company | Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Falih al-Fayyadh | Falih al-Fayyadh (al-Fayyadh) is the head of the PMC, a body created by Iraqi legislation to bring the PMF militias under central government control. Although the PMF was established to fight the Islamic State of Iraq and Syria (ISIS), many PMF militias are increasingly focused on advancing their own economic interests and supporting Iran | Iran Regime, IRGC, Qods Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Hussein Shaweesh | Hussein Shaweesh provided financial assistance in Syria on behalf of the Islamic Revolutionary Guards Corps. Shaweesh owns an import and export company that serves as an exclusive agent for Iranian goods entering Syria | Iran Regime, IRGC | Syria | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | BEM Technology Group | In a January 2019 interview with an Iranian media outlet, BEM Technology Group CEO Ali Bostani said that his company was a subsidiary of Moshtag Tejarat Sanat. Iranian corporate records show that Dianat is the managing director | Iran Regime, Moshtag Tejarat Sanat | Oman | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Shen Yong | Shen Yong, an individual based in Shanghai, China, owner of 37 companies registered in Hong Kong, most of which are linked in some way to IRISL. The 37 companies “control at least 10 ocean-going container vessels and five oil tankers” | Iran Regime, IRISL | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Abu Al-Fadl Al Tabatabai | Abu Al-Fadl Al Tabatabai is an personal adviser to Iranian Supreme Leader Ayatollah Ali Khamenei | Iran Regime, Supreme Leader Ali Khamenei | Syria | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Iscar Turkey | From on or about December 2012 to on or about January 2016, Iscar Turkey, through the actions of certain employees, knowingly engaged in transactions, directly or indirectly, with persons subject to the jurisdiction of the Government of Iran that would have been prohibited pursuant to the IranianTransactions and Sanctions Regulations | Iran Regime, Berkshire Hathaway | Turkey | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Berkshire Hathaway | Berkshire Hathaway Inc. (“Berkshire”), a company based in Omaha, Nebraska, has agreed to pay $4,144,651to settle its potential civil liability for trade-related transactions and exports to Iran engaged in by its indirectly wholly owned Turkish subsidiary | Iran Regime, Iscar Turkey | United States | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | IRGC Qods Force – Unit 840 | Unit 840 in Syria is a relatively secretive operational unit, which is responsible, among other things, for planning and establishing terror infrastructure outside Iran against Western targets and opposition groups | Iran Regime, IRGC, Qods Force | Syria | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Central Bank of Syria | The CBoS has deep banking ties to Iran, the world’s largest state sponsor of terrorism, and the CBoS has been an integral part of the regime’s efforts to increase public revenues and prop up the Syrian currency | Iran Regime, Central Bank of Syria | Syria | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Pers Shipping | Pers Shipping is a corporate partner with IRISL Anadolu Shipping Agency which was established by the partnership of Arkas Holding and Islamic Republic of Iran. Arkas Holding also transferred its shares to Soheil Sana in August 2018 | Iran Regime, IRISL | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Istanbul Maritime and Marine Transportation | 4 containerships which are operated by Istanbul Maritime and Marine Transportation, have been revealed on the list that has been announced by US Department of The Treasury | Iran Regime, NIOC | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Vo Ngoc Phung | The Department of State imposed sanctions on Vo Ngoc Phung pursuant to E.O. 13846 on the company’s Managing Director, Vo Ngoc Phung, for serving as a principal executive officer of the company | Iran Regime, Vietnam Gas and Chemicals Transportation Corporation | Vietnam | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Vietnam Gas and Chemicals | The Department of State imposed sanctions on Vietnam Gas and Chemicals Transportation Corporation pursuant to E.O. 13846 in connection with significant transactions for the transport of petroleum products from Iran | Iran Regime, National Iranian Oil Company (NIOC) | Vietnam | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Petroliance Trading | UAE-based Petroliance Trading FZE has been used as a front company for Triliance’s brokerage of petrochemical sales | Iran Regime, Triliance | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Alpha Tech Trading | UAE-based Alpha Tech Trading FZE has been used as a front company for Triliance’s and Trio Energy DMCC’s brokerage of thousands of tons of petrochemical sales | Iran Regime, Triliance, Trio Energy | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Petrochem South East | China-based Petrochem South East Limited (Petrochem) was used to channel payments to companies involved in deals with Triliance. In early 2020, Petrochem was used to make payment to Donghai in return for Donghai’s management of a vessel used to transport petrochemicals in a deal brokered by Triliance | Iran Regime, Triliance | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Donghai International Ship | In early 2020, China-based Donghai International Ship Management Limited (Donghai) was responsible for operating a vessel that freighted tens of thousands of metric tons of petrochemicals worth millions of dollars from Iran to China for a deal brokered by Triliance | Iran Regime, Triliance | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Faulhaber | Technical robotics and aerospace equipment made by the German company “Faulhaber” has been used in Iran’s Nahid 1 satellite. According to the videos from inside this satellite, Faulhaber equipment has been used at least in the accurate microcontrollers for the correct function of the satellite | Iran Regime, Iranian Space Agency | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Saraya Al-Mukhtar | The United States designated the Bahrain-based Saraya al-Mukhtar group as a terrorist organization, accusing it of being backed by Iran and of having plotted attacks against U.S. personnel in the Gulf Arab state | Iran Regime, IRGC, Qods Force | Bahrain | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Yousef Ali Muraj | OFAC is designating Iran-based Pakistani national Yousef Ali Muraj, who has been involved in the IRGC-QF’s efforts to coordinate, plan and execute operations in the Middle East and United States | Iran Regime, IRGC, IRGC-QF | Pakistan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Bonyad Shipping Agencies Company | Iran-based Bonyad Shipping Agencies Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran Regime, Bonyad Mostazafan | Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Turira Company | Turkey-based Turira Company, procures technologies from abroad for the benefit of the Iranian mining industry. Turira Company is KMID subsidiary, and is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMID | Iran Regime, Kaveh Pars Mining Industries Development | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | ITRITEC Company | Germany-based International Trade & Industrial Technology ITRITEC GmbH, which procures technologies from abroad for the benefit of the Iranian mining industry - KMID subsidiary, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMID | Iran Regime, Kaveh Pars Mining Industries Development | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Chengdu Best New Materials | Chengdu 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 6 | Iran Regime, NIOC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Zibo Elim Trade Company | Zibo 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 6 | Iran Regime, NIOC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Elecon | Russian 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 6 | Iran Regime, Iran Electronics Industries (IEI) | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Aviazapchast | Russian 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 6 | Iran Regime, Iranian Aviation Industries Organization | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Avaro Shipping | Avaro 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 document | Iran Regime, IRISL, NIOC, NITC | Cyprus | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
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