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 1612

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesMehdi Group OffshoreOstensibly provides various support services to Mehdi GroupIran Regime, Mehdi GroupSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesVaniya Ship ManagementHelped Mehdi Group set up three shell companies in the Marshall IslandsIran Regime, Mehdi Group, Ali Ghadeer MehdiIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAli Ghadeer MehdiHandle the day-to-day operations of the network’s vessels - Director of Bushra Ship Management Private Limited and Khadija Ship Management Private LimitedIran Regime, Mehdi Group, IRGCIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKhadija Ship ManagementUnder director Ali Ghadeer Mehdi, handle the day-to-day operations of the IRGC network’s vesselsIran Regime, Ali Ghadeer Mehdi, Mehdi Group, IRGCIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBushra Ship ManagementUnder director Ali Ghadeer Mehdi, handle the day-to-day operations of the Mehdi network’s vesselsIran Regime, Mehdi Group, IRGC, Qods ForceIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAli Zaheer MehdiManaged vessels and found additional ones to move Iranian oilIran Regime, Mehdi Group, IRGC, Qods ForceIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Mehdi GroupMehdi GroupManaged vessels and found additional ones to move Iranian oil. Mehdi Group bears responsibility for crewing and managing at least seven of the vessels used by the Iran Regime and IRGCIran Regime, IRGC, Qods ForceIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAli QasirIRGC-QF associate, serves as a lynchpin for IRGC-QF-orchestrated network. His responsibilities for the network’s financial affairs include negotiating sales prices for the goods and settling vessel-related paymentsIran Regime, IRGC, Quds Force, Qassem SoleimaniLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Euler HermesGerman insurance company, Euler Hermes has been providing (since 2017) credit (LC) to European firms wishing to trade with Iran, through Iranian bank of Industry and MineIran Regime, Bank of Industry and Mine, Naser Anzalichi, Behnam KhatamiGermanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Trust InsuranceTrust Insurance ServicesSubsidiary of Jammal Trust and is 90% owned by the bankIran Regime, Jammal Trust BankLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Trust Life InsuranceTrust Life Insurance CompanyBecame members of the Jammal Trust group, to provide standard insurance products to individuals and institutional clientsIran Regime, Jammal TrustLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Trust InsuranceTrust InsuranceOwned or controlled by Jammal Trust Bankiran Regime, Jammal Trust BankLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - JTB BankJammal Trust BankKnowingly facilitates the banking activities of U.S.-designated entities openly affiliated with Hizballah, Al-Qard al-Hassan and the Martyrs FoundationIran Regime, Hezbollah, Martyrs Foundation, Al-Qard al_hassanLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMuhammad Kamal al-AyyTransfered Iranian funds through Hizballah to HAMAS and Palestinian Islamic Jihad (PIJ)Iran Regime, Hamas, Hezbollah, IRGC, Qods ForcePalestineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresFawaz Muhmud Ali NasserTransfered Iranian funds through Hizballah to HAMAS and Palestinian Islamic Jihad (PIJ)Iran Regime, Hamas, Hezbollah, IRGC, Qods ForcePalestineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresKamal Abdelrahman Aref AwadProvides financial, material, technological support, financial or other services to or in support of, HAMASIran Regime, Hamas, Hezbollah, IRGC, Qods ForcePalestineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMuhammad SarurIn charge of transferring tens of millions of dollars per year from the IRGC-QF to the Izz-Al-Din Al-Qassam BrigadesIran Regime, Hamas, Hezbollah, IRGC, Qods ForceLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGreen IndustriesOwned or controlled by Hamed Dehghan, who has used it as a front company to purchase and attempt to purchase export-controlled military end-use equipment from U.S. suppliers for Iranian entities designated by OFACIran Regime, Hamed DehghanHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSynergy General TradingSima General Trading and Asia Energy General Trading conduct business on behalf of NICO Sarl, and NICO Sarl has made payments to Synergy General TradingIran Regime, Dimitris Cambis, Impire Shipping, NIOC, NITCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPolinex General TradingPart of a network of front companies and individuals acting on behalf of the Government of Iran to circumvent international sanctionsIran Regime, Dimitris Cambis, Impire ShippingUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGrace Bay ShippingOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, Dimitris Cambis, Impire Shipping, NIOC, NITCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGarbin Navigation LtdOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, Dimitris Cambis, Impire Shipping, NIOC, NITCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHermis ShippingOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, Dimitris Cambis, Impire Shipping, NIOC, NITCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHercules International ShipOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, Dimitris Cambis, Impire Shipping, NITC, NIOCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesJupiter Seaways ShippingOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, Dimitris Cambis, NITC, NIOCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Badr OrganizationBadr Organization it is a part of the Popular Mobilization Forces. It is controlled by the Iran Regime, IRGC and Qassem Soleimani. IRGC-Qods Force supports Badr Organization with money, weapons and soldiersIran Regime, IRGC, Qods Force, Qassem SoleimaniIraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesKoning Marine CorpOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, NITC, NIOC, Dimitris CambisUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMonsoon ShippingOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, Dimitris Cambis, NITCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesLibra ShippingOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, Dimitris Cambis, NITCGreeceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSuper AlloysUnlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to IranIran Regime, Saeed ValadbaigiUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesEmirates AlloysUnlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to IranIran Regime, Saeed ValadbaigiUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesImpire ShippingPurchase oil tankers while disguising the fact that the tankers were being purchased on behalf of the National Iranian Tanker Company (NITC)Iran Regime, NITC, Dimitris CambisGreeceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesIndustrial Metals and CommoditiesUnlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to IranIran Regime, Nicholas KaigaBelgiumTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNBH IndustriesControlled by Saeed Valadbaigi, an Iranian businessman under indictment in the United States for allegedly attempting to export nuclear nonproliferation-controlled materials from the United States to IranIran Regime, Saeed ValadbaigiMalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - CoradCorad TechnologyInvolved in the sale of U.S. technology to Iran's military and space programsIran Regime, DIOHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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