Showing: 701 - 735 of 1622
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Min Shi | Min 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 International | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | New Far International | 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), which helps to finance Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) | Iran Regime, Triliance | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Sino Energy Shipping | China-based Sino Energy Shipping continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctions | Iran Regime, Triliance, NIOC, NITC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Zhihang Ship Management | China-based Zhihang Ship Management continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctions | Iran Regime, Triliance | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Dinrin Limited | Dinrin 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 Petrotech | Iran Regime, Triliance, Zagros Petrochemical | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Dynapex Energy | Triliance 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 country | Iran Regime, Triliance | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Jingho Technology | Triliance 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 country | Iran Regime, Triliance | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Trio Energy | Triliance 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 Triliance | Iran Regime, Triliance | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Petrotech | Triliance 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 deals | Iran Regime, Triliance, Zagros Petrochemical | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Mohammad Madanipour | The 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 scheme | Iran Regime, IRGC, National Iranian Oil Company, National Iranian Tanker Company | United Kingdom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Mobin International | Mobin International arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for Venezuela | Iran Regime, IRGC, National Iranian Oil Company, National Iranian Tanker Company | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Oman Fuel | Oman Fuel arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for Venezuela | Iran Regime, National Iranian Oil Company, National Iranian Tanker Company | United Kingdom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Sohar Fuel | Sohar Fuel arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for Venezuela | Iran Regime, National Iranian Oil Company, National Iranian Tanker Company | Oman | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Denasa GmbH | Denasa GmbH is owned or controlled by Parviz Mardani. Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran | Iran Regime, Parviz Mardani | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Parviz Mardani | Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran. His latest registered company in Germany is Called Rheinbach Investment GmbH where he launder money for the government of Iran for malicious purposes | Iran Regime, IFIC, IFIC Holding AG, Rheinbach Investment GmbH | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Ravel Ship Management | Four oil tankers have been stripped of their flags following an NBC News investigation into allegations they secretly transported Iranian oil in defiance of U.S. sanctions. One ship is linked to Indian company, Ravel Ship Management | Iran Regime, National Iranian Oil Company, National Iranian Tanker Company | India | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Floretta Ship Management | Four oil tankers have been stripped of their flags following an NBC News investigation into allegations they secretly transported Iranian oil in defiance of U.S. sanctions. Three of the vessels are ultimately under the care of the same firm, an Indian company called Floretta Ship Management | Iran Regime, National Iranian Oil Company, National Iranian Tanker Company | India | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Morten Innhaug | On April 11, 2012, Nordic Maritime was warned, via a letter to its Chairman, Morten Innhaug, that its use of the items in Iranian waters would violate U.S. law and would be “in direct breach of the terms of Re-Export License issued by the US Department of Commerce (Bureau of Industry and Security) in relation to use of the Equipment | Iran Regime, Nordic Maritime | Singapore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Nordic Maritime | Nordic Maritime engaged in conduct prohibited by the Regulations when it reexported to Iran items subject to the Regulations without the required license. Nordic Maritime reexported the items to the Forouz B natural gas field in Iran without seeking or obtaining authorization from BIS, or from OFAC, in connection with the items | Iran Regime, Mapna Group, National Iranian Offshore Oil Company | Singapore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Triadi Senna Kuntjoro | U.S. Department of Commerce, through its Office of Export Enforcement (“OEE”) investigation has established that Triadi Senna Kuntjoro, Sunarko Kuntjoro's son, is also connected to PTAK and involved in business activities on behalf of Mahan Air | Iran Regime, Sunarko Kuntjoro, Mahan Air | Indonesia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Satrio Wiharjo Sasmito | Satrio Wiharjo Sasmito wired hundreds of thousands of dollars to the United States to “repair Mahan airplane parts in the United States and to re-export those airplane parts back to PTMS [Aero] and Mahan | Iran Regime, Sunarko Kuntjoro, Mahan Air | Indonesia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Amin Mahdavi | UAE-based Iranian national Amin Mahdavi is the CEO and owner of Parthia Cargo, and has directly coordinated the shipment of parts on behalf of Mahan Air | Iran Regime, Parthia Cargo, Mahan Air | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Parthia Cargo | Dubai-based Parthia Cargo serves as a freight forwarding agent of Mahan Air and has regularly forwarded consignments of aircraft parts, including U.S.-origin parts, from UAE directly to Mahan Air in Tehran, as well as to Mahan Air front companies in Istanbul | Iran Regime, Mahan Air | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Delta Parts Supply | Dubai-based Delta Parts Supply FZC has sold key aviation goods, including U.S.-origin parts, directly to Mahan Air or its front companies. Aircraft part orders have shipped aboard the regularly scheduled Mahan Air flights from Dubai, and have utilized the freight forwarding services of Parthia Cargo | Iran Regime, Mahan Air | United Arab Emirates | |
| | Rheinbach Investment | Rheinbach Investment GmbH is controlled by the Iran Foreign Investment Company (IFIC) and Seyed Mousavi. In 2018 Parviz Mardani establishes Parsimmo (early 2019) only to change the name into something more German and less suspicious, namely Rheinbach Investment GmbH | Iran Regime, Parviz Mardani, IFIC | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Denamond | In 2012 Vahid Mahmoudi establishes Denamond, a German company held by EIC. At that time Markus Jansen is named CEO but is relieved by Mahmoudi in 2015. | Iran Regime, Vahid Mahmoudi, IFIC, Seyed Mousavi | Germany | |
| | European Investment Company | In 2011 Hansa invests 12 million shares in a swiss company, at the time 50 million Euro. The company name is European Investment Company (EIC), just a vehicle for the purpose. The company is held by the same Alambeigi Khodayar and Vahid Mahmoudi (a board member of IFIC) | Iran Regime, Hansa Group, Alambeigi Khodayar, Vahid Mahmoudi | Switzerland | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Seyed Mohammadali Mousavi | Seyed Mohammadali Mousavi is involved in money laundering and circumvention of US sanctions against Iran. Mousavi is using German nationals and companies to cover his and the Iranian government tracks and to establish banking accounts to facilitate laundering money | Iran Regime, IRGC, IFIC | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Shelton Navigation | Tankers owned by Ilias Margaritis (Shelton Navigation) visited Iranian ports Bandar Imam Khomeini on 16 Aug 2020 and Bandar Abbas on 05 Aug 2020 | Iran Regime, National Iranian Oil Company, National Iranian Tanker Company | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Alambeigi Khodayar | Alambeigi Khodayar, an Iranian with German citizenship, is running IFIC Investments in Germany | Iran Regime, Hansa Group | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Delek Transport Agency | Tankers owned by Konstantinos Anastasios Tseptopoulos (Delek Transport Agency) visited Iranian port Bandar Imam Khomeini on 13 August 2020 | Iran Regime, NIOC, NITC | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Hansa Group AG | Iran invests heavily (probably through IFIC?) in a German company traded in the local exchange named Hansa Group AG. This investment produces almost 600% rise in value for this stock in only one year. Alambeigi Khodayar, an Iranian with German citizenship, is running Hansa | Iran Regime, Iran Foreign Investment Company, IFIC Holding AG | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Dongbang Transport Logistics | Iran Gulf Shipping from Iran, lists Dongbang Transport Logistics as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Iran Gulf Shipping | South Korea | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Associated Maritime | Iran Gulf Shipping from Iran, lists Associated Maritime as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Iran Gulf Shipping | Hong Kong | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Iino Lines | Iran Gulf Shipping from Iran, lists Iino Lines as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Iran Gulf Shipping | Japan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
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