Showing: 631 - 665 of 1622
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Target Marine SA | Vessel Leda C (IMO: 9583768) owned by the Target Marine SA was in Bandar Imam Khomeini (Iranian port) on 23 Oct 2020 | Iran Regime, National Iranian Tanker Company, National Iranian Oil Company | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Aims Shipping | Vessel Aqua Lady (IMO: 9288435) owned by the Aims Shipping Corp. was in Bandar Imam Khomeini (Iranian port) on 21 Oct 2020 | Iran Regime, National Iranian Oil Company, National Iranian Tanker Company | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Z. & G. Halcoussis Company | Alexandria (IMO: 9592616) owned by Z&G Halcoussis Co. Ltd. was in Bandar Imam Khomeini (Iranian port) on 07 Nov 2020 | Iran Regime, National Iranian Oil Company, National Iranian Tanker Company | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Chin-Hua Huang | Chin-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 2014 | Iran Regime, DES International | Taiwan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Shih Mei Sun | Shih 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 States | Iran Regime, DES International | Taiwan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Naz Technology | NAZ 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 States | Iran Regime, Mohammad Soltanmohammadi | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Soltech Industry | As 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 forwarder | Iran Regime, Hoda Trading | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Mohammad Soltanmohammadi | DES 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 Kingdom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | DES International | 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, Hoda Trading | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Proma Industry | Since 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 Trading | Iran Regime, Hoda Trading | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Hasan Irlu | Hassan 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 attending | Iran Regime, Ali Khamenei, IRGC, Qods Force, Houthi, Hezbollah | Yemen | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Lin Na Wei | Lin 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, Triliance | Iran Regime, Binrin Limited | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Murtuza Mustafamunir Basrai | Capt. 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 Iran | Iran Regime, Murtuza Mustafamunir Basrai | Singapore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Strait Shipbrokers | The 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 Iran | Iran Regime, National Iranian Oil Company | Singapore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Sibshur Limited | Sibshur 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 buyers | Iran Regime, Triliance | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Jane Shang | Jane 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 buyers | Iran Regime, Triliance | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Glory Advanced | Glory 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, Triliance | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Elfo Energy | Elfo Energy has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product sales | Iran Regime, Triliance | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Binrin Limited | Since 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 market | Iran Regime, Arya Sasol Polymer | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Jiaxiang Energy | Jiaxiang Energy, has purchased the equivalent of millions of dollars in petrochemicals from Arya Sasol, sales which were brokered by Triliance | Iran Regime, Arya Sasol | Singapore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Mobin Holding Limited | Mobin 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 Madanipour | Iran Regime, Mahmoud Madanipour | United Kingdom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Ali Akbar Purebrahim | Ali 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 Qasemi | Switzerland | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Atlantic Ship Management | NITC 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-QF | Iran Regime, NITC, IRGC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Atlas Ship Management | NITC 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, NITC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Daniel Yi He | Daniel 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 action | Iran Regime, Reach Holding Group, IRISL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Eric Chen | Eric 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 action | Iran Regime, Reach Holding Group | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Supreme Shipping | Supreme 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 Iran | Iran Regime, IRISL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Noble Shipping | Noble 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 Iran | Iran Regime, IRISL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Gracious Shipping | Gracious 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 Iran | Iran Regime, IRISL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Delight Shipping | Delight 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 Iran | Iran Regime, IRISL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Reach Shipping Lines | Reach Shipping Lines 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 Iran | Iran Regime, IRISL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Reach Holding Group | Reach Holding Group (Shanghai) Company Ltd.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 Iran | Iran Regime, IRISL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Alfrets Kaunang | Alfrets Kaunang who own Garuda Aero Services that supplies aircraft parts, conspired to export United States-origin airplane parts to a state-owned enterprise in Iran, without receiving a license from the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC) | Iran Regime, Iran Aircraft Manufacturing Industries | Indonesia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Arnold Kaunang | Arnold Kaunang who own an Indonesian company that supplies aircraft parts conspired to export United States-origin airplane parts to a state-owned enterprise in Iran, without receiving a license from the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC) | Iran Regime, Iran Aircraft Manufacturing Industries | Indonesia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Focus Middle East | The ERC determined to add Focus Middle East, under the destination of the U.A.E., as there is reasonable cause to believe that tWellmar Technology FZE has conspired to transship U.S.-origin commodities to Iran without the required U.S. Government authorization | Iran Regime, MODAFL | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
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