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: 36 - 70 of 1509

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesAl-Rajeh BankAl-Rajeh Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit.Iran Regime, Central Bank of IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Trans Iraq BankTrans-Iraq BankTrans-Iraq Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit.Iran Regime, Central Bank of IraqIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Zain Iraq Islamic BankZain Iraq Islamic Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefitIran Regime, Central Bank of IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesWorld Islamic BankWorld Islamic Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit.Iran Regime, Central Bank of IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Erbil BankErbil Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefitIran Regime, Central Bank of IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - MIBAl Mustashar Islamic BankAl Mustashar Islamic Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefitIran Regime, Central Bank of IranIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Al FadelAl-Fadel ExchangeIran’s IRGC-QF — has used Al-Fadel Exchange to transfer money from other countries in the region to SyriaIran Regime, IRGC-QFSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesArvanCloud Global TechnologiesArvanCloud Global Technologies L.L.C. is a Dubai-based affiliate of Arvan Cloud that provides cloud services on behalf of Arvan Cloud and provides a bridge for Arvan Cloud’s connection to the global internetIran Regime, Arvan CloudUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresDavoud DamghaniIran’s Defense Attaché in Beijing, Davoud Damghani, has coordinated defense-related procurements from the PRC for Iranian end-users, including MODAFL subsidiariesIran Regime, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresGhasem HaghighatPRC-based Iranian national Ghasem Haghighat (Haghighat) serves as a director and shareholder of Beijing SNTD and has facilitated the firm’s modules procurementIran Regime, Beijing SNTDChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBeijing SNTDPRC-based Beijing SNTD operates as a MODAFL front company that procures electronics on behalf of Iranian end-usersIran Regime, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresGong JiaoPRC-based Gong Jiao (Gong) also facilitated Wei’s nonferrous metals sales to P.B. Sadr as an employee of both Hong Kong Ke.Do and Qingdao ZRTIran Regime, Ke.Do, Qingdao ZRTChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresQin XutongPRC-based Qin Xutong (Qin), as the commercial manager of Hong Kong Ke.Do, has facilitated the company’s nonferrous metals sales to P.B. Sadr.Iran Regime, P.B. SadrChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresWei ZunyiPRC-based Wei Zunyi represented Hong Kong Ke.Do in its purchase of tens of millions of dollars’ worth of tugboats, which it procured on behalf of an affiliate of MODAFL’s Marine Industries Organization (MIO) in IranIran Regime, Hong Kong Ke.DoChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesQingdao ZRTPRC-based Qingdao Zhongrongtong Trade Development Co., Ltd. (Qingdao ZRT) has engaged in the sale of tens of millions of dollars’ worth of dual-use, nonferrous metals to P.B. SadrIran Regime, P.B. SadrChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHong Kong Ke DoHong Kong-based Hong Kong Ke.Do International Trade Co., Limited has engaged in the sale of tens of millions of dollars’ worth of dual-use, nonferrous metals to P.B. SadrIran Regime, P.B. SadrChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesLingoe EngineeringHong Kong-based Lingoe Process Engineering Limited (Lingoe) has served as a front company for Zhejiang Qingji in its commercial dealings with PCI and P.B. SadrIran Regime, Zhejiang QingjiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresShen WeishengPRC-based Shen Weisheng (Shen), the director and general manager of Zhejiang Qingji, has also carried out Zhejiang Qingji’s centrifuge deals, worth hundreds of thousands of dollars, with PCI and P.B. SadrIran Regime, Zhejiang QingjiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresChoe Un JongChoe Un Jong has worked with DPRK weapons trading officials to purchase electronic equipment for Iranian customersIran Regime, Choe Chol MinChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresChoe Chol MinChoe Chol Min has worked with DPRK weapons trading officials to purchase electronic equipment for Iranian customersIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresLi ZemingPRC-based Li Zeming (Li), an employee of Zhejiang Qingji, has personally negotiated and executed Zhejiang Qingji’s centrifuge sales to PCI and P.B. SadrIran Regime, Zhejiang QingjiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Zhejiang QingjiPRC-based Zhejiang Qingji Ind. Co., Ltd (Zhejiang Qingji) has sold centrifuges and associated equipment and services valued at several hundreds of thousands of dollars to PCIIran Regime, PCIChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Rey AirlinesRey AirlinesRey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi (Rey Airlines) assist the IRGC-QF’s covert operations, including kidnapping and assassination plots targeting Iranian regime dissidents in TürkiyeIran Regime, IRGC-QFTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresHossein Hafez AminiHossein Hafez Amini (Amini), a dual Iranian and Turkish national based in Türkiye, is an associate of the IRGC-QF operating as part of a network in Türkiye. Amini uses his connections in the aviation industry and his Türkiye-based airlineIran Regime, IRGC-QFTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresXiangjiang QiaoXiangjiang Qiao, an Employee of a Chinese Company Sanctioned for Its Role in the Proliferation of Weapons of Mass Destruction, Conspired to Provide Isostatic Graphite, a Material Used in the Production of Intercontinental Ballistic Missiles, to IranIran Regime, Sinotech Dalian CarbonchinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Hamidreza Dehghani PoudehHamidreza Dehghani PoudehHamid Reza Dehghani-Poudeh has been appointed as the new Iranian ambassador to Qatar. Hamidreza Dehghani Poudeh is a big supporter of the terrorist organizations Hamas and HezbollahIran Regime, Hamas, Hezbollah, IRGCQatarHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesYinkeYinke (HK) Electronics Company Limited is also a PRC-based PASNA supplier. On multiple occasions, Yinke has supplied PASNA, through Khoshghadam, foreign manufactured electronic componentsIran Regime, PASNAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesVohomVohom Technology (HK) CO., Limited is a PRC-based PASNA supplier. Vohom has supplied electronic goods to PASNA through KhoshghadamIran Regime, PASNAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - JotrinJotrinJotrin is a PRC-based PASNA supplier. Jotrin has supplied PASNA components through Khoshghadam and PASNA’s front company AMV AJ, including microelectromechanical systems and accelerometersIran Regime, PASNAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - ArttronixArttronixArttronix International (HK) Limited is a Hong Kong-based company that has supplied electronic components to PASNA through KhoshghadamIran Regime, PASNAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPASNA InternationalPASNA International is a Malaysia-based PASNA front company that has procured goods for PASNA, including encoder boards, copiers, transmitters, remote controls, optical components, and various crystalsIran Regime, PASNAmalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMehdi KhoshghadamIranian national Mehdi Khoshghadam is the managing director of PASNA and is responsible for the company’s sanctions evasion effortsIran Regime, PASNAMalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTurang TransitTurang Transit Tasimacilik Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki AyanIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSom Overseas PetroleumSom Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi, a subsidiary of Som Petrol Ticaret Anonim Sirketi, is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki AyanIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSomas EnerjiSomas Enerji Sanayi Ve Ticaret Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Sitki AyanIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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