Showing: 1051 - 1085 of 1606
Image | Name | Operations / Activities | Connected with | Country | Status |
---|---|---|---|---|---|
Marwan Ramadan | Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coast | Iran Regime, Sandro Overseas, Africo 1 | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | |
Africo 1 | Became the registered owner of Jasmine tanker, which is conducting transfers of the Iranian oil to or from other vessels off the Syrian coast | Iran Regime, NITC, Sandro Overseas | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Sandro Overseas | Sandro Overseas is conducting transfers of the Iranian oil to or from other vessels off the Syrian coast | Iran Regime, NITC, Synergy | Lebanon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | |
Rocky Mountain | RMC business partner is Jam Petrochemical Company from Iran | Iran Regime, Jam Petrochemical | Czech Republic | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | |
Manohar Nair | Manohar Nair together operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan Air | Iran Regime, Mahan Air | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Basha Asmath Shaikh | Basha Asmath Shaikh operated Presto Freight International and Emirates Hermes General Trading, procured U.S.-origin items for Mahan Air | Iran Regime, Mahan Air | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Presto Freight International | Procured U.S.-origin items for Mahan Air, an Iranian airline that has been designated a Specially Designated Global Terrorist by the U.S. Department of Treasury | Iran Regime, Mahan Air | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Emirates Hermes General Trading | Procured U.S.-origin items for Mahan Air, an Iranian airline that has been designated a Specially Designated Global Terrorist by OFAC | Iran Regime, Mahan Air | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Longkui Qu | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, DIO, CBM Future, MODAFL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
CBM Future | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, MODAFL, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Tenco Technology Company | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, MODAFL, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Yutron Technology Company | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, MODAFL, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Avin Electronics Technology | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, MODAFL, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Multi Mart Electronics Technology | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, DIO, MODAFL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Popular Mobilization Forces | Controlled, sponsored by the Iran Regime, Terrorist Organizations IRGC, Hezbollah and IRGC-Qods Force Commander Qassem Soleimani | Iran Regime, IRGC, Supreme Leader, Qassem Soleimani, Hezbollah | Iraq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | |
Youmin Li | Corporate officer and principal executive officer of Zhuhai Zhenrong Company Limited | Iran Regime, Zhuhai Zhenrong, NIOC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Zhuhai Zhenrong | Knowingly engaged in a significant transaction for the purchase or acquisition of crude oil from Iran, contrary to U.S. sanctions | Iran Regime, NIOC, NITC, Sinopec | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Avin International | Deeply involved in cooperation with the Iranian regime to assist them to bypass sanctions | Iran Regime, NIOC | Greece | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | |
AISSOT | Involved in smuggling Iranian oil to Asia for illicit cash payments | Iran Regime | Iraq | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | |
Salman Raouf Salman | Salman is a senior member of Hizballah’s ESO (also known as the Islamic Jihad Organization) | Iran Regime, Hezbollah | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Suzhou A-One Special Alloy | Sold aluminum products to Sabz Co. that are associated with Iranian centrifuges that are manufactured by TESA | Iran Regime, TESA, Sabz Company | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Suzhou Zhongsheng Magnetic | Contracted to sell metallic products to Sabz Co. for shipment from China to Iran | Iran Regime, Sabz Company, TESA | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Henan Jiayuan Aluminum Industry | Contracted to sell aluminum goods worth more than half a million dollars, including NSG-controlled items, to TAWU BVBA for use by TESA, and coordinated the shipment of the aluminum goods from China to Iran | Iran Regime, TESA, Bakhtar Raad Sepahan | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Sanming Sino Euro Import and Export | Facilitate the acquisition of, and payments for, Chinese-origin aluminum goods. Talebi used Sanming Sino-Euro to arrange shipments of aluminum goods to Iran | Iran Regime, Sohayl Talebi, TESA | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Amin Sherri | Working with IRGC-Qods Force Commander Qassem Soleimani | Iran Regime, IRGC, Qods Force, Qassem Soleimani | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Aviteq | Despite EU sanctions Aviteq continues to work with Iranian entity FITCO | Iran Regime, FITCO | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | |
Sarasin Actor | According to the official website of the French-Company Sarasin Actor they are working with Iranian entities that are close to the Iran Regime and IRGC | Iran Regime, NIOC, NIGC | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | |
BS Company | Imported hundreds of thousands of metric tons of Iranian light crude oil in the past year using a variety of oil tanker vessels and tanker trucks | Iran Regime, NIOC | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Synergy SAL | Shipped tens of thousands of metric tons of Iranian oil into Syria | Iran Regime, National Iranian Oil Company | Lebanon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Muhammed Husayn Salih al-Hasani | Authorized agent and representative of SWRC, which he registered in Iraq in 2013. He has signed weapons contracts for SWRC | Iran Regime, SWRC, IRGC, Qods Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Makki Kazim Al Asadi | Acted as an intermediary to facilitate IRGC-QF shipments destined for Iraq, and has helped the IRGC-QF access the Iraqi financial system to evade sanctions | Iran Regime, SWRC, IRGC, Qods Force | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
South Wealth Resources Company | Trafficked hundreds of millions of dollars’ worth of weapons to IRGC-QF-backed Iraqi militias | Iran Regime, IRGC, Qods Force, Qassem Soleimani | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Naghmeh FZE | Designated for acting for or on behalf of PGPICC | Iran Regime, PGPICC, PGPIC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Atlas Ocean and Petrochemical | Provided, or attempted to provide, financial, material, technological, or other support for, or goods or services to or in support of, Ilam Petrochemical Company | Iran Regime, Ilam Petrochemical Company | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
NPC Alliance Corporation | Designated by OFAC pursuant to E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 | Iran Regime, PGPIC | Philippines | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
Select Other Country +