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: 1086 - 1120 of 1612

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresMuhammed Husayn Salih al-HasaniAuthorized agent and representative of SWRC, which he registered in Iraq in 2013. He has signed weapons contracts for SWRCIran Regime, SWRC, IRGC, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMakki Kazim Al AsadiActed as an intermediary to facilitate IRGC-QF shipments destined for Iraq, and has helped the IRGC-QF access the Iraqi financial system to evade sanctionsIran Regime, SWRC, IRGC, Qods ForceIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSouth Wealth Resources CompanyTrafficked hundreds of millions of dollars’ worth of weapons to IRGC-QF-backed Iraqi militiasIran Regime, IRGC, Qods Force, Qassem SoleimaniIraqTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNaghmeh FZEDesignated for acting for or on behalf of PGPICCIran Regime, PGPICC, PGPICUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAtlas Ocean and PetrochemicalProvided, or attempted to provide, financial, material, technological, or other support for, or goods or services to or in support of, Ilam Petrochemical CompanyIran Regime, Ilam Petrochemical CompanyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
NPC Alliance CorporationDesignated by OFAC pursuant to E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019Iran Regime, PGPICPhilippinesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - NIPCNPC InternationalDesignated by OFAC pursuant to E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019Iran Regime, PGPICUnited KingdomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKral AviationConspiracy to acquire U.S. origin aircraft parts and goods to supply to entities and end-users in Iran, to conceal from United States companies and the U.S. government that the U.S.-origin goods were destined for Iranian aviation business end usersIran Regime, Mahan Air, Kish Air, Iran AirTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertEliya General TradingWorking to provide specialty alloys produced by the German firm NMT GmbH to IranIran Regime, Cruise Missile Industry GroupUnited Arab EmiratesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Signal GroupSignal GroupBusiness partner with Zist Tajhiz Pooyesh - Entity sanctioned by the U.S. TreasuryIran Regime, Zist Tajhiz PooyeshUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
WestechBusiness Partner with U.S. sanctioned entity - Zist Tajhiz PooyeshIran Regime, Zist Tajhiz PooyeshUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Kimo instrumentsKimo InstrumentsBusiness partner with Zist Tajhiz Pooyesh - Entity sanctioned by the U.S. TreasuryIran Regime, Zist Tajhiz PooyeshFranceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Gastec CorporationBusiness Partner with US sanctioned entity - Zist Tajhiz PooyeshIran Regime, Zist Tajhiz PooyeshJapanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Compur MonitorsBusiness partners with US sanctioned entity Zist Tajhiz PooyeshIran Regime, Zist Tajhiz PooyeshGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat- airflowAirFlowOfficial business partner of sanctioned entity Zist Tajhiz PooyeshIran Regime, Zist Tajhiz PooyeshGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - DynopticDynOpticdsa SystemsBusiness Partners with Zist Tajhiz Pooyesh - Entity sanctioned by the U.S. Treasury DepartmentIran Regime, Zist Tajhiz PooyeshUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - HagnerHagnerBusiness Partners with Zist Tajhiz Pooyesh Company - Entity sanctioned by the U.S. Treasury DepartmentIran Regime, Zist Tajhiz Pooyesh CompanySwedenHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - tunnel sensorsTunnel SensorsBusiness partner with Zist Tajhiz Pooyesh - Entity sanctioned by the U.S. TreasuryIran Regime, Zist Tajhiz PooyeshUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Grimm aerosolGrimm AerosolAccording to the official website of Grimm Aerosol, they are working in IranIran Regime, Zist Tajhiz Pooyesh CompanyGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - SvantekSvantekWorking with Zist Tajhiz Pooyesh Company (entity sanctioned by the U.S. Treasury Department for suppling goods to Mabrooka Trading)Iran Regime, Zist Tajhiz Pooyesh CompanyPolandHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - avangardAvangardSanctioned for violating international arms control restrictions on exports to IranIran Regime, Defense Industries OrganizationRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-redfiguresHamed AliabadiAn Iranian citizen and a naturalized American, with money laundering, violating U.S. sanctions on Iran, and immigration offenses in the fall of 2018Iran Regime, Babazadeh TradingUnited StatesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - StarelogistikStare LojistikOffering transporation services to IranIran Regime, Babazadeh TradingTurkeyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Egyptian banks companyEgyptian Banks CompanyIFIC owned entity - Misr Iran Development Bank owns shares in Egyptian Banks CompanyIran Regime, Misr Iran Development BankEgyptRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Ion scienceIon ScienceWorking with Mabrooka from UAE. Mabrooka is designated entity by the U.S. Treasury Department for providing support to entities affiliated with Iran’s ballistic missile programIran Regime, Mabrooka TradingUnited KingdomHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ZYZJ Petroleum EquipmentBusiness Partners with MKS International (Entity sanctioned by the U.S. Treasury Department)Iran Regime, MKS InternationalChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - vctsyHunan Victor Petrotech ServiceBusiness partner with MKS International (Entity sanctioned by the U.S. Treasury Department)Iran Regime, MKS InternationalChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - uneccoUnecPartner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme LeaderIran Regime, Radiator IranArmeniaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Az FilterAz FilterPartner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme LeaderIran Regime, Radiator IranAzerbaijanRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Tasko corporationTascoPartner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme LeaderIran Regime, Radiator IranUkraineRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Avto KlaksonAuto KlaxonWorking partner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme LeaderIran Regime, Radiator IranRussiaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Tuc partsSananWorking with Radiator Iran - Entity owned by the Iran Regime, IRGC and Supreme LeaderIran Regime, Radiator IranRussiaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - AutolineaAutoLineaAutoLinea is mentioned as working partner of Iranian entity - Iran Casting IndustriesIran Regime, Iran Casting IndustriesBrazilRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
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
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