Showing: 771 - 805 of 1611
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Better Future General Trading | Better Future General Trading Co LLC has claimed to be the main exporter of Mobarakeh Steel Company products regionally, and between 2018 and 2019 participated in the equivalent of over 100 million dollars-worth of trade in spare parts with its parent company | Iran Regime, Mobarakeh Steel Company | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Pacific Steel | Pacific Steel FZE, is UAE-based sales agents and trading company that is majority-owned by Mobarakeh Steel Company and have engaged in the import and export of Iranian metal products in the region | Iran Regime, Mobarakeh Steel Company | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Tara Steel Trading | Germany-based Tara Steel Trading GmbH is a wholly owned subsidiary of Mobarakeh Steel Company engaged in the wholesale of metals and metal ores in Europe | Iran Regime, Mobarakeh Steel Company | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | NFC | NFC and Iran Alumina Company are working together on project sponsored by IMIDRO in Jajarm, North Khorasan Iran according to IMIDRO official website. The project investment estimate is 132 milion euros. | Iran Regime, Iran Alumina Company, IMIDRO | China | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Meamed International | Lebanon-based Meamed International SAL Offshore became the registered owner and commercial manager of the Romina, two weeks after the tanker was renamed and reflagged under Iran | Iran Regime, National Iranian Tanker Company | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Arfada Petroleum | Arfada Petroleum is involved in Iran oil smuggling network. Iranian oil industry and owned and controlled by the terrorist organization IRGC. Income from oil industry IRGC uses to sponsor other terrorist organizations | Iran Regime, BS Company | Syria | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Hectar Shipping | Hectar Shipping is part of a network of eight firms in Panama that has acquired nine Iranian tankers since June 2019. Panamanian corporate documents reveal that these firms are all run by Iranians with addresses in Tehran | Iran Regime, National Iranian Tanker Company | Panama | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Oxygen Shipping Limited | In April, Oxygen Shipping Limited in Belize acquired the Herby tanker, the most recent change of ownership involving the 78 oil tankers that are flagged to Iran | Iran Regime, National Iranian Tanker Company | Belize | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Kenneth Zong | Kenneth Zong, 77, of Anchorage Alaska, was named as the sole defendant in the 47-count indictment charging him with conspiracy to violate the International Emergency Economic Powers Act (IEEPA), unlawful provision of services to Iran | Iran Regime, MSL Investment Dubai | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | MSL Investment | “MSL & Co Investment Trading” (MSL Investment Dubai), an Iranian-controlled shell company in Dubai | Iran Regime, Farsoodeh and Partnership | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Petronas | Malaysia and its state-owned oil company, Petronas, was discovered to be helping Tehran secretly ship oil to China | Iran Regime, NIOC | Malaysia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Star Petroleum Middle East | According to reports Star Petroleum Middle East company from Spain is working in Iran despite U.S. sanctions | Iran Regime, National Iranian Oil Company | Spain | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Ocean Capital Administration | Ocean Capital Administration was described as a ‘German-based IRISL holding company that, together with IRISL Europe, owns Nari Shipping and Chartering GmbH | Iran Regime, IRISL, IRISL Europe | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Shanghai Saint Logistics Limited | Shanghai Saint Logistics Limited is Mahan Air’s cargo GSA in Shanghai, providing services such as freight booking for Mahan Air flights between China and Iran | Iran Regime, Mahan Air | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Mosenergo | Mosenergo is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business | Iran Regime, Gazprom | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Petronas Gas Berhad | In 2004, Petronas Gas signed a shareholder agreement with the National Iranian Oil Company to create a liquefied natural gas company, Pars LNG Co. | Iran Regime, NIOC | Malaysia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Iplom | In 2017 and 2019 the U.S. state of Mississippi listed IPLOM on its Iran prohibited companies list rendering IPLOM ineligible for investment and/or state contracting | Iran Regime, NIOC | Italy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Jindal Steel and Power | In 2019 Jindal Steel was listed on the Texas Comptroller List of Companies Engaging in Scrutinized Business Operations in Iran. | Iran Regime, National Iranian Steel Company | India | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Gubretas | As of October 2019, Gubretras remains on the Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement In Iran because of oil-related investment of US $20 million since 1996 | Iran Regime, Razi Petrochemical Company | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Yenben Yansong Zaojiu | On May 14, 2019, the U.S. Government applied the measures authorized in Section 3 of the Iran, North Korea, and Syria Nonproliferation Act (Pub. L. 109-353) against Yenben Yansong Zaojiu Co Ltd pursuant to Section 2(a) of the Act | Iran Regime, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Eni Turkmenistan | Eni Turkmenistan LTD (a subsidiary of ENI Spa – the largest Italian oil and gas company) was drawn into Iran-sanctions violations | Iran Regime, Dragon Oil, NIOC | Turkmenistan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Dragon Oil | Dragon Oil hide the true destination of crude oil delivery – Iran, to avoid being included into the list of companies, violating US sanctions against Iran | Iran Regime, NIOC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Yasinovataya Engineering | According to Ukraine Export-Import Trade and Business Directory - Ukraine-based Yasinovataya Engineering is state owned company and it is working in Iran. Yasinovataya Engineering sells equipment in Iran through the dealer Zagros Machine Mining & Construction Equipment | Iran Regime, Zagros Machine Mining & Construction Equipment | Ukraine | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | United Heavy Machinery | OMZ announced that a modernized SBSh-270IZ drilling rig produced by IZ-KARTEX LLC, a part of OMZ Group, for the metals company Chador Malu, Iran, has been put into operation | Iran Regime, ChadorMalu Mining and Industrial Company, Zagros Machine Company | Russia | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | BelAZ | Belaz is a large Belarusian construction equipment manufacturer specializing in mining. It sells equipment in Iran through the dealer Zagros Machine Mining & Construction Equipment | Iran Regime, Zagros Machine Company | Belarus | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Taif Mining Services | Taif Mining Services LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Amir Dianat | Iran Regime, Amir Dianat, IRGC | Oman | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Abels Decker | In 2019, the U.S. state of Mississippi listed ADKL on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors | Iran Regime, NIOC, Masjed Soleyman Petrochemical Industries Co. | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Amona | Amona is currently working on a project involving the rehabilitation of the Resalat oil field in Iran's Lavan area. Amona will drill 30 wells and build a processing plant | Iran Regime, National Iranian Oil Company | Malaysia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Agiba Petroleum | As of July 1, 2019, Mississippi listed Agiba Petroleum Co., on its list of companies doing business with Iran | Iran Regime, National Iranian Oil Company | Egypt | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Ak Makina | A leaked US diplomatic cable shows that Ak Makina has been attempting to export machinery to an Iranian company, Shahid Hemmat Industrial Group, that has been developing a liquid missile propellant for the Iranian nuclear program | Iran Regime, Shahid Hemmat Industrial Group | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Contship Italia | Italy's largest container terminal operator Contship Italia and Iran’s Sina Port and Marine Company (SPMCO) will develop their bilateral ties in the fields of maritime trade and ports | Iran Regime, Sina Port and Marine Company | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | ASB Group | According to the official website of ASB Group from Turkey, they have office in Tehran, Iran and they are working in Iran with sanctioned Iranian entities. Suppliers of ASB Group are NIGC, NIOC | Iran Regime, NIGC, NIOC | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Huludao Huifeng Gas Company | Mao Yuhua is the director and general manager of Huludao Huifeng Gas Co Ltd. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum; | Iran Regime, Mao Yuhua, Shanghai Xinchi Petrochemical | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Shanghai Xinchi Petrochemical | Chinese corporate records reveal that Yu Hua Mao is a director of Shanghai Xinchi Petrochemical Co Ltd.; The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, Yu Hua Mao, Huludao Huifeng Gas Co | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Rising Top Limited | Kunlun Trading director Mao Yuhua is a director and the sole shareholder of Rising Top Limited. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, Kunlun Trading, Mao Yuhua | Hong Kong | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
Select Other Country +