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: 666 - 700 of 1612

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat - Landa ElectronicLanda Ariya ElectronicLanda Ariya Electronic was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, DIO, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohamed NashirMohamed Nashir and Transworld Aviation have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Iran Regime, Transworld Aviation, FARSCO AviationUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresLufti Busaidi SulaimanLufti Busaidi Sulaiman and Transworld Aviation have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Iran Regime, Transworld Aviation, FARSCO Aviation MRO CentreUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAbdulla Al SuleimaniAbdulla K. Al Suleimani and Transworld Aviation have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Iran Regime, Transworld Aviation, FARSCO AviationUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresShehab Bin Braik Al BreikiShehab Bin Braik Al Breiki and Transworld Aviation has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Iran Regime, Transworld Aviation, FARSCO Aviation MRO CentreUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - TransworldTransworld AviationTransworld Aviation has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Iran Regime, FARSCO aviation MRO CentreUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresIbrahim NasirIbrahim Nasir is working at Marilog Avion Services Company. Mohamad Rifan and Marilog Avion Services Company have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryIran Regime, Marilog Avion Services CompanyCanadaibrahim_nasir
ifmat-black figuresMohamad RifanMohamad Rifan is working at Marilog Avion Services Company. Mohamad Rifan and Marilog Avion Services Company have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryIran Regime, Marilog Avion Services CompanyThailandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Marilog Avion ServicesMarilog Avion Services Company has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryIran Regime, FARSCO Aviation MRO CentreThailandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Daniel BasdenDaniel BasdenDaniel Basden - Group Procurement Manager at PremiAir Aerospace. PremiAir Aerospace has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryIran Regime, FARSCO Aviation MRO CentreUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Graham AveryGraham AveryGraham Avery - CEO at PremiAir Aerospace. PremiAir Aerospace has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryIran Regime, PremiAir Aerospace, FARSCO Aviation MRO CentreUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
PremiAir AerospacePremiAir Aerospace has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryIran Regime, FARSCO Aviation MRO CentreUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - IolcosIolcos Hellenic MaritimeIolcos Harmony (IMO: 9429431) - Bulk - owned by Iolcos Hellenic Maritime was in Bandar Imam Khomeini - Iranian port on 21 Sep 2020Iran Regime, NIOC, NITCGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Aviation Network AssociatesAviation Network AssociatesAviation Network Associates has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. The ERC determined to add Aviation Network Associates, to the Entity List under the destination of Iran for actions contrary to the national security or foreign policy interest of the United StatesIran Regime, FARSCO Aviation MRO CentreUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAirborne LogisticsAirborne Logistics has been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”Iran Regime, FARSCO Aviation MRO Centre, IRGCOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMKB Pacific AirMKB Pacific Air was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EARIran Regime, Mahan AirMalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Nicolas MaduroSecretary Pompeo designates the illegitimate dictator of Venezuela, Nicolas Maduro, for having engaged, or attempted to engage, in activity that materially contributes to the supply, sale, or transfer directly or indirectly to or from Iran, or for the use in or benefit of Iran, of arms or related materiel, including spare partsIran Regime, MODAFLVenezuelaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-orange-figuresBehzad FerdowsBehzad Ferdows is one of the shareholders of Mammut Industries. Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile programIran Regime, Mammut IndustriesUnited Arab EmiratesMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-black figuresSultan Khalifah AsaadSultan Khalifah Asaad is an official of Hizballah, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amendedIran Regime, Hezbollah, Hassan NasrallahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-redcompaniesLarus SALito - Bulk - (IMO: 9601338) owned by Larus SA was in Bandar Abbas - Iranian port on 04/09/2020. LARUS S.A. is located in Piraeus, Greece and is part of the Transportation Services Sector IndustryIran Regime, National Iranian Oil Company, National Iranian Tanker CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertMatacoUnder instructions of IFIC Holding, Parviz Mardani opened Mataco GmbH. Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against IranIran Regime, Parviz Mardani, IFIC Holding AGGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertDenacoUnder instructions of IFIC Holding, Parviz Mardani opened Denaco GmbH. Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against IranIran Regime, Parviz Mardani, IFIC HoldingGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Miona Marine LimitedMinoa MarineAfea Tanker (IMO: 9354090) owned by Minoa Marine Ltd. was in Bandar Imam Khomeini - Iranian port on 30 August 2019Iran Regime, National Iranian Oil Company, National Iranian Tanker CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesChemtrans Petrochemicals TradingChemtrans Petrochemicals Trading continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctions. Iran’s petroleum industry is a major source of revenue for the Iranian regime and funds its malign activities throughout the Middle East.Iran Regime, National Iranian oil CompanyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresZuoyou LinZuoyou Lin - director at Sino Energy Shipping. China-based Sino Energy Shipping continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctionsIran Regime, Sino Energy ShippingChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMin ShiMin Shi is a director at New Far International Logistics. New Far International is working with Triliance. In January 2020, OFAC sanctioned Triliance and three other petrochemical and petroleum companies that have collectively transferred the equivalent of hundreds of millions of dollars’ worth of exports from the National Iranian Oil Company (NIOC)Iran Regime, New Far InternationalChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
New Far InternationalNew Far International is working with Triliance. In January 2020, OFAC sanctioned Triliance and three other petrochemical and petroleum companies that have collectively transferred the equivalent of hundreds of millions of dollars’ worth of exports from the National Iranian Oil Company (NIOC), which helps to finance Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF)Iran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSino Energy ShippingChina-based Sino Energy Shipping continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctionsIran Regime, Triliance, NIOC, NITCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesZhihang Ship ManagementChina-based Zhihang Ship Management continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctionsIran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDinrin LimitedDinrin Limited a Chinese entity used by Zagros to hide its involvement in petrochemical sales to Triliance. Dinrin helped process millions of dollars in proceeds of Zagros’ sale of petroleum products to companies in Asia, including being the beneficiary of a multi-million dollar payment made for a shipment of a petroleum product that Zagros sold to PetrotechIran Regime, Triliance, Zagros PetrochemicalChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDynapex EnergyTriliance used Dynapex Energy - Chinese entity based in Hong Kong, to facilitate the shipment and resale of tens of thousands of metric tons of petrochemical products worth millions of dollars to an Asian countryIran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesJingho TechnologyTriliance used Jingho Technology Co. Limited Chinese entity based in Hong Kong, to facilitate the shipment and resale of tens of thousands of metric tons of petrochemical products worth millions of dollars to an Asian countryIran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTrio EnergyTriliance uses numerous other companies to hide its involvement in petrochemical sales. Triliance used UAE-based Trio Energy DMCC (Trio Energy) to broker the sales of tens of thousands of metric tons of petroleum products, using Trio Energy accounts to settle fees owed by TrilianceIran Regime, TrilianceUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPetrotechTriliance used Petrotech FZE (Petrotech), a UAE-based entity, as a purchaser of the petrochemical products it purchased from Zagros. Triliance used Petrotech to hide its involvement in petrochemical dealsIran Regime, Triliance, Zagros PetrochemicalUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohammad MadanipourThe Justice Department alleged in a forfeiture complaint that Iranian businessman Mohammad Madanipour - linked to the IRGC - used a web of front companies, including Mobin International to perpetuate the oil schemeIran Regime, IRGC, National Iranian Oil Company, National Iranian Tanker CompanyUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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