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: 946 - 980 of 1611

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat - Commercial Bank of SyriaCommercial Bank of SyriaEngaged in dealings with several Iranian banks designated by Treasury under E.O. 13382, including the Export Development Bank of Iran, Bank Saderat and Bank MelliIran Regime, EDBI, Bank Saderat, Bank MelliSyriaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Houston Islamic CenterCelebrating the 1979 Iranian Islamic Revolution and praising Supreme Leader Khamenei. The event included having a children’s choir lead the audience in dedication to the Iranian regime, singing “Allah Akbar! Khamenei is Our LeaderIran Regime, Supreme Leader, HezbollahUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Hmza SodagarHamza SodagarHamza Sodagar a US hate preacher trained by the Islamic regime of Iran spends much of his “lectures” promoting Ayatollah Khomeini, founder of the Islamic regime of Iran, and his successor Ayatollah Khamenei – both responsible for the slaughter of an entire generation in IranIran Regime, Supreme Leader, Al-Mustafa University, Awaited One FoundationUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - IOTCIraqi Oil Tanker CompanyIraqi Oil Tanker Company tankers are used for transporting Iranian oilIran Regime, NIOC, WeirIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - AOFAwaited One FoundationPro-Iranian regime Islamic center led by imams with ties to TehranIran Regime, Supreme LeaderUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - org-organization-high-redAl-Sajjad Charitable FoundationReal mission of Imam al-Sajjad Charitable Foundation is to gather intelligence in IraqIran Regime, Ministry of Intelligence and SecurityIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - org-organization-high-redImam al-Mahdi FoundationImam al-Mahdi was given to an institution belonging to al-Quds Force and its very influential commander, Qassem Soleimani. This institution has armed functionsIran Regime, IRGC, Qods Force, Qassem SoleimaniIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - org-organization-high-redRuhollah FoundationPolitical institution operating under Shia cultural coverIran Regime, Office of the Supreme LeaderIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - org-organization-high-redAl-Hijja FoundationThe mission of the foundation is to secure housing for Iranian intelligence agents in BaghdadIran Regime, MOISIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - VolksbankVolksbankListed as the financial institution that receives registration fees for the conference organized by the Maleki Corporate GroupIran Regime, Maleki GroupGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - AIBEAssociation of Iranian Banks in EuropeMaleki founded in 2017 the “Association of Iranian Banks in Europe (AIBE)”, to further facilitate the IRGC business network in EuropeIran Regime, Nader Maleki, Maleki GroupGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Maleki GroupMaleki GroupThe Maleki group became highly involved in the inner-workings of INSTEX, the European special-purpose vehicle established in order to circumvent US-sanctions against IranIran Regime, IRGC, Nader MalekiGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Nader MalekiNader MalekiMaleki has ties to the IRGC, mostly through various senior businessmen and bankers from IRGC-owned companiesIran Regime, IRGC, Ansar BankGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Young ManMentioned as business partner with Shahab Khodro Company, entity owned by Astan Quds RazaviIran Regime, Shahab KhodroChinaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - VoithVoithVoith maintains a business presence in Iran through its Iranian subsidiary, Voith is mentioned as business partner with Shahab Khodro Company, entity owned by Astan Quds RazaviIran Regime, Shahab khodroGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ZF FriedrichshafenHas presence in Iran. Mentioned as business partner with Shahab Khodro Company, entity owned by Astan Quds RazaviIran Regime, Shahab KhodroGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Man SeMan SEMan SE Lists Shiran Diesel Motors as Iranian dealer for its commercial vehiclesIran Regime, Shiran Diesel MotorsGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-black figuresMehmet YariKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran Regime, Eslem GlobalTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Eslem GlobalEslem GlobalKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran Regime, Mehmet YariTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohammed MarzoghiKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran Regime, Marzoghi LtdBahrainTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMarzoghiKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran Regime, Mohammed MarzoghiBahrainTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresKhaled Al TaherKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran Regime, Bestway LineUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAbdullah Poor NagarKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran RegimeUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - BestwayBestway LineKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran Regime, Melesi, Tubos Reunidos, MetalfarUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Al Ras Gate General TradingKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyIran RegimeUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
International Trade Fair ServiceIMAG is organizing trade affairs in the Islamic Republic of Iran that are circumventing US sanctions and may expose the German event business to American economic penalties due to terrorismIran Regime, IRGCGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Conviasa - Top AlertConviasaRamón Velásquez, head of the state-owned Venezuelan airline Conviasa, told Prensa Latina news agency, that the airline will expand the range of flights to Europe and the Middle East. This will be possible through an alliance with Iran’s Mahan AirIran Regime, Mahan AirVenezuelaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Mureza Auto CompanyMureza AutoAfrican automaker Mureza Auto Co announced last month a joint venture with Iranian auto manufacturer SAIPA GroupIran Regime, SAIPA GroupSouth AfricaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Ziraat BankasiZiraat BankErdogan and then-treasury minister Ali Babacan had authorized two Turkish banks, Ziraat Bank and VakifBank, to move funds for IranIran Regime, CBITurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
VakifBankErdogan and then-treasury minister Ali Babacan had authorized two Turkish banks, Ziraat Bank and VakifBank, to move funds for IranIran Regime, CBITurkeyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
DunlopDunlop from India is official supplier of FITCO, according to the official website of Iranian company FITCOIran Regime, FITCOIndiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - nicroNicroNicro from Italy is official supplier of FITCO, according to the official website of Iranian company FITCOIran Regime, FITCOItalyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Halk BankHalkbank directly and indirectly used money service businesses and front companies to evade and avoid prohibitions against Iran’s access to the U.S. financial system, restrictions on the use of proceeds of Iranian oil and gas salesIran Regime, NIOC, National Iranian Gas CompanyTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - NIACNational Iranian American CouncilNIAC has been described in the Iranian state-run media as “Iran’s lobby” in the United States since at least 2006Iran Regime, Javad Zarif, Supreme LeaderUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Esproenko InternationalEsproenko InternationalAccording to the official website of Esproenko International they still work in Iran despite U.S. sanctions on Iran. Oil and Gas industry in Iran is controlled by the terrorist organization IRGCIran Regime, NIOCSpainRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
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