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: 71 - 105 of 1600

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresBasheer Abdulkadhim Alwan al-ShabbaniBasheer Abdulkadhim Alwan al-Shabbani (al-Shabbani) is the CEO of Fly BaghdadIran Regime, Fly BaghdadIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Fly BaghdadFly BaghdadIraqi airline Fly Baghdad has supported the operations of the IRGC-QF and its proxies by delivering materiel and personnel throughout the regionIran Regime, IRGCIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTransmartAs a result of U.S. sanctions, CGN Trade transferred its business operations to a closely affiliated company, UAE-based Transmart DMCC (Transmart), which also works to support illicit financial networks on behalf of the IRGC-QFIran Regime, IRGC-QFUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesA Three EnergySepehr Energy used Sharjah-based broker A Three Energy FZE to enable the sale of Iranian commodities to overseas buyersIran Regime, Sepehr EnergyUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesRoyal Shell Goods WholesalersSepehr Energy used Sharjah-based broker Royal Shell Goods Wholesalers FZE to enable the sale of Iranian commodities to overseas buyersIran Regime, Sepehr EnergyUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTetis GlobalSepehr Energy used Sharjah-based broker Tetis Global FZE to enable the sale of Iranian commodities to overseas buyers.Iran Regime, Sepehr EnergyUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesFuture Energy TradingDubai-based JEP Petrochemical Trading L.L.C (JEP Petrochemical) paid Dubai-based Future Energy Trading L.L.C the equivalent of more than $400 million for a purchase of Iranian oil from Sepehr EnergyIran Regime, JEP Petrochemical TradingUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesJEP PetrochemicalDubai-based JEP Petrochemical Trading L.L.C (JEP Petrochemical) paid Dubai-based Future Energy Trading L.L.C the equivalent of more than $400 million for a purchase of Iranian oil from Sepehr EnergyIran Regime, Sepehr EnergyUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesOPG GlobalDubai-based OPG Global General Trading Co. L.L.C, on behalf of Sepehr Energy, offered to sell millions of barrels of crude oil and gasoline to Oman and Dubai-based customers for onward shipment to EuropeIran Regime, Sepehr EnergyUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesUnique PerformanceSepehr Energy agreed to sell millions of barrels of Iranian light crude oil to Dubai-based Unique Performance General Trading L.L.C for delivery to customers in ChinaIran Regime, Sepehr EnergyUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSihang Haochen TradingPuyuan Trade brokered sales of tens of millions of dollars of condensate to Hong Kong-based HK Sihang Haochen Trading LimitedIran Regime, Puyuan TradeChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPuyuan TradeAt Sepehr Energy’s direction, Hong Kong-based Puyuan Trade brokered sales of tens of millions of dollars of condensate to Hong Kong-based HK Sihang Haochen Trading LimitedIran Regime, Sepehr EnergyChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAgung Surya DewantoIndonesia-based Surabaya Hobby owner and representative Agung Surya Dewanto has facilitated shipments of at least 100 servomotors destined for Iran’s Pishgam Electronic Safeh CompanyIran Regime, Surabaya HobbyIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Surabaya HobbySurabaya HobbyIndonesia-based firm Surabaya Hobby CV (Surabaya Hobby) has facilitated shipments of at least 100 servomotors destined for Iran’s Pishgam Electronic Safeh Company (PESC), which was previously designated for its procurement of servomotors for the IRGC ASF SSJOIran Regime, Pishgam Electronic Safeh CompanyIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNava HobbiesMalaysia-based Nava Hobbies SDN BHD has facilitated or attempted to facilitate the procurement of electrical motors, electrical fuel pumps, and servomotors for Ardakani’s networkIran Regime, ArdakaniMalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesArta WaveMalaysia- and Hong Kong-based Arta Wave SDN BHD (Arta Wave) has procured thousands of UAV servomotors and attempted to facilitate Ardakani’s acquisition of more than 1,000 servomotors on behalf of the IRGC ASF SSJOIran Regime, Ardakani, IRGC ASF SSJOMalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Dirac TechnologyDirac TechnologyArdakani and Ebrahimzadeh have used Hong Kong-based Dirac Technology HK Limited (Dirac) to procure UAV-applicable antennasIran Regime, Ardakani, EbrahimzadehChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Skyline AdvancedSkyline Advanced TechnologiesArdakani and Ebrahimzadeh have used Malaysia-based Skyline Advanced Technologies SDN BHD (Skyline) to procure and overhaul UAV-applicable servomotors, U.S.-origin spectrum analyzers, and other equipmentIran Regime, Ardakani, EbrahimzadehMalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Reda ALi KhamisReda Ali KhamisKhamis was involved in facilitating financial transfers from the Iranian Islamic Revolutionary Guard Corps Qods Force (IRGC-QF) to Hamas as well as PIJ in GazaIran Regime, IRGC-QFIranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresJamil Yusuf Ahmad AliyanThe Muhjat AlQuds Foundation is led by PIJ political official Jamil Yusuf Ahmad ‘Aliyan, who has distributed Iranian provided funds to PIJ personnel in GazaIran Regime, Muhjat AlQuds FoundationPalestineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Muhjat AlQudsMuhjat AlQuds FoundationIran-funded organization whose primary mission is to provide financial support to the families of PIJ fighters and prisonersIran Regime, PIJPalestineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - ICGOOICGOO ElectronicsICGOO Electronics Limited, a Hong Kong-based distributor of electronic components, has provided sensitive components, including U.S.-origin goods, to OFAC-designated Raybeam Optronics Co. Ltd.Iran Regime, RaybeamChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresYiu Wa YungYiu Wa Yung, also known as Stephen Yung, worked with Emma Lee to facilitate procurement and arrange shipments for Rayan RoshdIran Regime, Rayan RoshdChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresYongxin LiPRC-based Yongxin Li, also known as Emma Lee, is an associate of Emily Liu who supported the procurement of various dual-use electronics including printed circuit boards, ultrasonic sensors, diodes, oxygen sensors, and integrated circuits on multiple occasions for Rayan RoshdIran Regime, Rayan Roshd AfzarChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDali RF TechnologyDali RF Technology was used on multiple occasions to receive financial transfers related to Lin Jinghe’s electronic procurement activities for Iranian customersIran Regime, Lin JingheChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNanxigu TechnologyNanxigu Technology was used on multiple occasions to receive financial transfers related to Lin Jinghe’s electronic procurement activities for Iranian customersIran Regime, Alireza MatinkiaChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - org-organization-high-redAl-Mahdi Islamic Center of GlasgowAl-Mahdi Islamic Centre of Glasgow has become an unauthorised base for the Tehran regime in ScotlandIran Regime, Al-Mahdi FoundationScotlandHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresLin JingheChina-based Lin Jinghe, also known as Gary Lam, procured U.S.-, Japanese-, Swiss-, Taiwanese-, and UK-origin, dual-use circulators, amplifiers, inductors, and other electronic components for Matinkia using his Hong Kong-based companyIran Regime, Alireza MatinkiaChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresNasser Al Sheikh AliNasser Al Sheikh Ali is the director of PIJ-affiliated Al-Ansar and has announced financial awards from the Martyrs Foundation given to the families affiliated with Palestinian terrorist groupsIran Regime, Al-Ansar, Martyrs FoundationPalestineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Khaled QaddoumiKhaled QaddoumiKhaled Qaddoumi is a Jordanian national and longtime Hamas member who currently lives in Tehran serving as Hamas’s representative to Iran, and acting as a liaison between Hamas and the Iranian governmentIran Regime, IRGCjordanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesFarhad GhaediUAE-based Farhad Ghaedi Goods Wholesalers LLC (Farhad Ghaedi) has facilitated the shipment of thousands of servomotors through Dubai for onward delivery to PESC in IranIran Regime, PESCUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Anka PortAnka PortFacilitated financial transactions totaling hundreds of thousands of dollars in support of PESC’s servomotor procurement from Hongkong Himark, affording PESC access to the U.S. and international financial systemsIran Regime, PESCTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDal EnerjiFacilitated financial transactions totaling hundreds of thousands of dollars in support of PESC’s servomotor procurement from Hongkong HimarkIran Regime, PESCTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresFan YangFan Yang representing Hongkong Himark which has fulfilled several servomotor orders worth more than $1 million for PESC in IranIran Regime, PESCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHongkong HimarkHong Kong-based Hongkong Himark Electron Model Limited (Hongkong Himark) has fulfilled several servomotor orders worth more than $1 million for PESC in Iran, with PRC-based Hongkong Himark official Fan YangIran Regime, PESCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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