Showing: 876 - 910 of 1606
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Ansaldo Energia | Ansaldo Energia is listed as one of the official partners of MahTaab Gostar. MahTaab Gostar is working in oil and gas industry. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC and Iran government | Iran Regime, MahTaab Gostar, MAPNA Group | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Abdelhak Kaddouri | Abdelhak Kaddouri is the financial chief of U.S.-sanctioned NICO Sarl and owner and manager of U.S.-sanctioned Swiss Management Services Sarl | Iran Regime, NICO Sarl | Switzerland | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Al-Ansar Charity Association | The Al-Ansar Charity Association is an Islamic charity operating in the Gaza Strip. It is affiliated with the Palestinian Islamic Jihad (PIJ) | Iran Regime, Palestinian Islamic Jihad | Palestine | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Nicholas Hovan | Nicholas Hovan arranged to purchase the Iranian oil and sell it to a refinery in China represented by defendant Zhenyu Wang | Iran Regime, Zhenyu Wang | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Zhenyu Wang | Nicholas Hovan, James Fuchs, Robert Thwaites, and Daniel Ray Lane arranged to purchase the Iranian oil and sell it to a refinery in China represented by defendant Zhenyu Wang | Iran Regime, Nicholas Hovan, James Fuchs, Robert Thwaites, Daniel Ray Lane | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Robert Thwaites | From July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in China | Iran Regime, Daniel Ray Lane, STACK Royalties | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | James Fuchs | From July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in China | Iran Regime, Daniel Ray Lane | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Stack Royalties | From July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in China | Iran Regime, Daniel Ray Lane | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Daniel Ray Lane | From July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in China | Iran Regime, STACK Royalties | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | United Bank Limited | UBL lists a representative office in Iran | Iran Regime, Central Bank of Iran | Pakistan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Mohammad Ghassem Najafi | Participant in the Iranian missile program | Iran Regime, Nilco Group | Belarus | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Nilco Group | Participant in the Iranian missile program | Iran Regime, IRGC-Air Force Al-Ghadir Missile Command | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Sarralle | According to the website of the Iranian company Pars Sarralle, "Pars Sarralle Company is a joint venture between Nasir energy goStar Industrial & Construction Co., and Sarralle | Iran Regime, Nasir energy goStar | Spain | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Clarity Trade and Finance | Clarity Trade and Finance was incorporated in Switzerland. Clarity Trade and Finance was owned and controlled by SADR and his family members in Iran. SADR then opened U.S. dollar bank accounts for Clarity Trade and Finance at a financial institution located in Switzerland. Clarity Trade and Finance was involved in evading US sanctions on Iran | Iran Regime, Ali Sadr Hashemi Nejad, Stratus Group | Switzerland | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Stratus Turkey | Stratus Turkey was incorporated in Turkey. Stratus Turkey was owned and controlled by SADR and his family members in Iran. SADR then opened U.S. dollar bank accounts for Stratus Turkey at a financial institution located in Switzerland. Stratus Turkey was involved in evading US sanctions on Iran | Iran Regime, Ali Sadr Hashemi Nejad, Stratus | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Metro Bank | METRO Bank is undergoing a major review of its compliance controls after handling money from Cuba and Iran in breach of strict US and EU sanctions | Iran Regime | United Kingdom | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Bahram Karimi | The Department of Justice announced that Bahram Karimi was charged with conspiring to commit bank fraud, bank fraud, and making false statements in connection with his involvement in a joint project initiated by the Governments of Iran | Iran Regime, Iran Central Bank | Canada | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Alfa Laval | Despite U.S. sanctions on Iran, Alfa Laval continues to work in Iran, Alfa Laval sells its products in Iran through an Iranian website, in addition to maintaing an office in Tehran (Iranian Website). Through this site, Alfa Laval makes available many products that have a known application in the nuclear energy industry. For example, Alfa Laval advertises the benefits of installing its plate heat exchangers in nuclear power plants | Iran Regime, Taghtiran Kashan | Sweden | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | SKF | Despite U.S. sanctions on Iran, SKF from Sweden continues to work in Iran according to their official website | Iran Regime, Mega Motor | Sweden | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Schaeffler | Schaeffler is a German company specializing in rolling-bearing machinery. Schaeffler works in Iran through its distributor, Schaeffler KG Iran | Iran Regime, Mega Motor | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Elaf Islamic Bank | On July 31, 2012 the Treasury Department imposed sanctions under the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA), against Elaf Islamic Bank, a privately-owned Iraqi financial institution | Iran Regime, EDBI | Iraq | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Union Bank of Iraq | According to reports Union Bank of Iraq is involved in the violation of U.S. sanctions against Iran regime | Iran Regime, Central Bank of Iran | Iraq | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Imam Khomeini Memorial Trust | Indian officials accused the IKMT of being funded by Tehran, although the trust rejected this charge. It was this influential body that organized the protests after Soleimani’s death | Iran Regime, Ahlul Bayt World Assembly | India | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Saadi College | The Albanian government shut down the Iranian regime’s “Saadi” college in Tirana. This so-called cultural center was the regime’s center for the export of Extremism | Iran Regime, Supreme Leader of Iran | Albania | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Zhiqing Wang | U.S. Treasury designated Zhiqing Wang pursuant to E.O. 13846 in connection with significant transactions for the transport of petrochemical products from Iran | Iran Regime, NIOC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Shandong Qiwangwa Petrochemical Company | Shandong Qiwangda Group Petrochemical Co, based in China is working with National Iranian Oil Comapny (NIOC) | Iran Regime, National Iranian Oil Company | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Jiaxiang Industry | Jiaxiang Industry, based in Hong Kong is working with National Iranian Oil Comapny (NIOC) | Iran Regime, National Iranian Oil Company | Hong Kong | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Beneathco DMCC | Ordered the transfer of the equivalent of several million dollars to NIOC. In late 2018, Beneathco DMCC offered to assist NIOC in hiding the origin of Iranian products destined for the United Arab Emirates | Iran Regime, National Iranian Oil Company | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Peakview Industry | Ordered the transfer of the equivalent of millions of dollars to NIOC for exports after the expiration of any applicable significant reduction exceptions | Iran Regime, National Iranian Oil Company | Hong Kong | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Sage Energy | Ordered the transfer of the equivalent of millions of dollars to NIOC for exports after the expiration of any applicable significant reduction exceptions | Iran Regime, National Iranian Oil Company | Hong Kong | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Triliance Petrochemical | Triliance ordered the transfer of the equivalent of millions of dollars to NIOC as payment for Iranian petrochemicals, crude oil, and petroleum products shipped to the United Arab Emirates and China | Iran Regime, National Iranian Oil Company | Hong Kong | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Kuveyt Bank | Court documents accuse the Turkey-based Kuveyt Bank of aiding and abetting Hamas by “knowingly providing it substantial assistance via financial services” channeled through both the US and international financial systems between 2012 and 2015 | Iran Regime, Hamas | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Hongyuan Marine Company | In September 2019, the vessel Hong Xun transported steel slabs purchased by Pamchel Trading Beijing Co. Ltd. from Esfahan Mobarakeh Steel Company from Bandar Abbas, Iran, to China | Iran Regime, Esfahan Mobarakeh Steel Company, Pamchel Trading | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Reputable Trading Source | Owned or controlled by, or has acted or purported to act for or on behalf of, directly or indirectly, Khouzestan Steel Company | Iran Regime, Khouzestan Steel Company | Oman | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Power Anchor Limited | Pamchel Trading Beijing Co. Ltd. uses Power Anchor Limited, located in the Seychelles, as a front company to obfuscate the true Iranian end-user for metals-related materials shipped to Iran | Iran Regime, Pamchel Trading Beijing | Seychelles | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
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