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: 1016 - 1050 of 1509

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat - Al WafaAl WafaAl-Wafa cell members had been working directly with the IRGC and their Lebanese proxy, Hezbollah, who provided them with financial support, training and technical supportIran Regime, IRGC, HezbollahBahrainHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Sata German EngineeringSATAAccording to the official website of IRGC-Controlled Iran Casting Industries, they are working with SATA Engineering CompanyIran Regime, Iran Casting IndustriesGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - perardiPerardiAccording to the official website of Iran Casting Industries, Perardi is official working partner with Iran Casting IndustriesIran Regime, Iran Casting IndustriesItalyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - UrsusUrsusAccording to the official website of Motorsazan (IRGC-controlled entity) - Ursus is their customerIran Regime, MotorsazanPolandHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - ABBABB GroupDespite US sanctions on Iran Regime, ABB Group continues to work in IranIran Regime, Neda Industrial Group, Nirou TabanSwitzerlandRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - LegrandLegrandOfficial working partner with Nirou Taban (entity involved in sector controlled by IRGC)Iran Regime, Nirou Taban, NIOEC, NPC, NIGCENG, IOOCFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - ali houdrogeAli HoudrogeSupporter of Iran’s Islamic Revolutionary Guard Corps (IRGC), which was recently declared a terrorist organizationIran Regime, IRGC, Alavi FoundationUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - schneider electricSchneider ElectricThey have office in Iran and official partners with Nirou TabanIran Regime, Nirou TabanFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - FaureciaFaureciaFrance’s Faurecia has signed two joint venture agreements with Iranian companies to expand its presence in the local marketIran Regime, Crouse CompanyFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - BoschBoschAccording to the official website of Bosch in Iran they are working with U.S. Treasury designated entity Mellat BankIran Regime, Bank Mellat, EzamGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - MahleMahleAccording to the official website of Ezam, Mahle is partner with Ezam. Ezam is Iranian entity that is working with U.S. sanctioned entitiesIran Regime, EzamGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - ValeoValeoAccording to the official website of Crouse Company (Iranian entity), Valeo is partner with Crouse CompanyIran Regime, Crouse CompanyFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Desay SVDesay SV AutomotiveAccording to the official website of Crouse Company (Iranian entity), Desay SV Automotive is partner with Crouse CompanyIran Regime, Crouse CompanyChinaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - SandT MoitvST MotivAccording to the official website of Crouse Company (Iranian entity), ST Motiv is business partner with Crouse CompanyIran Regime, Crouse CompanySouth KoreaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Mando CorporationMandoAccording to the official website of Crouse Company (Iranian entity), Mando is partner with Crouse CompanyIran Regime, Crouse CompanySouth KoreaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Continental AutomotiveAccording to the official website of Crouse Company (Iranian entity), Continental Automotive is working partner with Crouse CompanyIran Regime, Crouse CompanyGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Tokyo KeisoTokyo KeisoAffiliated with Neda Industrial GroupIran Regime, Neda Industrial GroupJapanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Nihon KlingageAffiliated with Neda Industrial GroupIran Regime, Neda Industrial GroupJapanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Standard CharteredStandard CharteredStandard Chartered sanctioned by the U.S. to pay approximately $1 billion to settle its involvement in Iran money launderingIran Regime, CommerzbankUnited KingdomRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - The islamic CollegeIslamic College of LondonIran Regime uses Islamic College of London to spread Iranian propaganda in the United Kingdom and recruit candidates for the regime's terrorist and military activities abroadIran Regime, Supreme Leader, Al-Mustafa UniversityUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Islamic Center of EnglandIslamic Center of EnglandIran Regime uses Islamic Center of England to spread Iranian propaganda in the United Kingdom and recruit candidates for the regime's terrorist and military activities abroadIran Regime, Supreme Leader, Al-Mustafa UniversityUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Great Revelations AcademyGreat Revelations AcademySpreading Iranian Regime propaganda against U.S. and Israel. Supports terrorist organizations Hezbollah and HamasIran Regime, Supreme Leader, Hamas, Hezbollah, Al-Mustafa UniversityUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertSakan Gida Sanayi Ve Ticaret Anonim SirketiOwned or controlled by Suleyman Sakan (Entity affiliated with Ansar Exchange)Iran Regime, Suleyman SakanTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertSakan Kiymetli Metal Ve Sanayi Ve Ticaret Anonim SirketiChairman of the board is listed as Suleyman Sakan (Affiliated with Ansar Exchange)Iran Regime, Suleyman SakanTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertEkor Gayrimenkul Emlak Danismanlik Hizmetleri TicaretOwned or controlled by Suleyman Sakan (Affiliated with Ansar Exchange)Iran Regime, Suleyman SakanTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertRayol Dis Ticaret Limited SirketiEntity owned or controlled by Suleyman Sakan (Affiliated with Ansar Exchange)Iran Regime, Suleyman SakanTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertAspava Turizm Ticaret Ve Sanayi Anonim SirketiOwned or controlled by Suleyman Sakan (Affiliated with Ansar Exchange)Iran Regime, Suleyman SakanTurkeyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - atlas DovizAtlas Doviz TicaretProvided millions of U.S. dollars in foreign currency exchange services to Ansar ExchangeIran Regime, IRGC, Ansar Exchange, Suleyman SakanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Suleyman SakanSuleyman SakanProvided millions of U.S. dollars in foreign currency exchange services to Ansar ExchangeIran Regime, Ansar Exchange, Ansar Bank, IRGC, Atlas DovizTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesLebra Moon General TradingProvided the equivalent of approximately $800 million in funds to Ansar ExchangeIran Regime, Ansar ExchangeUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNaria General TradingUsed by Ali Shams Mulavi to purchase foreign currency on behalf of Ansar ExchangeIran Regime, Ali Shams Mulavi, Ansar ExchangeUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesThe Best Leader General TradingObfuscate millions of dollars’ worth of transactions benefiting the Iranian regimeIran Regime, Ansar Exchange, Asadollah SeifiUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Golden Commodities General TradingGolden CommoditiesObfuscate millions of dollars’ worth of transactions benefiting the Iranian regimeIran Regime, Assadolah Seifi, Ansar ExchangeUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSakan General TradingProvided the most foreign currency exchange support to Ansar Exchange, and is owned by UAE resident and Iranian national Reza SakanIran Regime, Ansar Exchange, Ansar Bank, IRGCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Radiation Products DesignRadiation Products DesignDespite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Radiation Products Design continues to work in Iran and with Kimiya Pakhsh SharghIran Regime, Kimiya Pakhsh SharghUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities

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