Showing: 1121 - 1155 of 1607
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Schneider Electric | They have office in Iran and official partners with Nirou Taban | Iran Regime, Nirou Taban | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Faurecia | France’s Faurecia has signed two joint venture agreements with Iranian companies to expand its presence in the local market | Iran Regime, Crouse Company | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Bosch | According to the official website of Bosch in Iran they are working with U.S. Treasury designated entity Mellat Bank | Iran Regime, Bank Mellat, Ezam | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Mahle | According to the official website of Ezam, Mahle is partner with Ezam. Ezam is Iranian entity that is working with U.S. sanctioned entities | Iran Regime, Ezam | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Valeo | According to the official website of Crouse Company (Iranian entity), Valeo is partner with Crouse Company | Iran Regime, Crouse Company | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Desay SV Automotive | According to the official website of Crouse Company (Iranian entity), Desay SV Automotive is partner with Crouse Company | Iran Regime, Crouse Company | China | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | ST Motiv | According to the official website of Crouse Company (Iranian entity), ST Motiv is business partner with Crouse Company | Iran Regime, Crouse Company | South Korea | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Mando | According to the official website of Crouse Company (Iranian entity), Mando is partner with Crouse Company | Iran Regime, Crouse Company | South Korea | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Continental Automotive | According to the official website of Crouse Company (Iranian entity), Continental Automotive is working partner with Crouse Company | Iran Regime, Crouse Company | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Tokyo Keiso | Affiliated with Neda Industrial Group | Iran Regime, Neda Industrial Group | Japan | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Nihon Klingage | Affiliated with Neda Industrial Group | Iran Regime, Neda Industrial Group | Japan | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Standard Chartered | Standard Chartered sanctioned by the U.S. to pay approximately $1 billion to settle its involvement in Iran money laundering | Iran Regime, Commerzbank | United Kingdom | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Islamic College of London | Iran 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 abroad | Iran Regime, Supreme Leader, Al-Mustafa University | United Kingdom | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Islamic Center of England | Iran 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 abroad | Iran Regime, Supreme Leader, Al-Mustafa University | United Kingdom | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Great Revelations Academy | Spreading Iranian Regime propaganda against U.S. and Israel. Supports terrorist organizations Hezbollah and Hamas | Iran Regime, Supreme Leader, Hamas, Hezbollah, Al-Mustafa University | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Sakan Gida Sanayi Ve Ticaret Anonim Sirketi | Owned or controlled by Suleyman Sakan (Entity affiliated with Ansar Exchange) | Iran Regime, Suleyman Sakan | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Sakan Kiymetli Metal Ve Sanayi Ve Ticaret Anonim Sirketi | Chairman of the board is listed as Suleyman Sakan (Affiliated with Ansar Exchange) | Iran Regime, Suleyman Sakan | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Ekor Gayrimenkul Emlak Danismanlik Hizmetleri Ticaret | Owned or controlled by Suleyman Sakan (Affiliated with Ansar Exchange) | Iran Regime, Suleyman Sakan | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Rayol Dis Ticaret Limited Sirketi | Entity owned or controlled by Suleyman Sakan (Affiliated with Ansar Exchange) | Iran Regime, Suleyman Sakan | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Aspava Turizm Ticaret Ve Sanayi Anonim Sirketi | Owned or controlled by Suleyman Sakan (Affiliated with Ansar Exchange) | Iran Regime, Suleyman Sakan | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Atlas Doviz Ticaret | Provided millions of U.S. dollars in foreign currency exchange services to Ansar Exchange | Iran Regime, IRGC, Ansar Exchange, Suleyman Sakan | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Suleyman Sakan | Provided millions of U.S. dollars in foreign currency exchange services to Ansar Exchange | Iran Regime, Ansar Exchange, Ansar Bank, IRGC, Atlas Doviz | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Lebra Moon General Trading | Provided the equivalent of approximately $800 million in funds to Ansar Exchange | Iran Regime, Ansar Exchange | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Naria General Trading | Used by Ali Shams Mulavi to purchase foreign currency on behalf of Ansar Exchange | Iran Regime, Ali Shams Mulavi, Ansar Exchange | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | The Best Leader General Trading | Obfuscate millions of dollars’ worth of transactions benefiting the Iranian regime | Iran Regime, Ansar Exchange, Asadollah Seifi | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Golden Commodities | Obfuscate millions of dollars’ worth of transactions benefiting the Iranian regime | Iran Regime, Assadolah Seifi, Ansar Exchange | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Sakan General Trading | Provided the most foreign currency exchange support to Ansar Exchange, and is owned by UAE resident and Iranian national Reza Sakan | Iran Regime, Ansar Exchange, Ansar Bank, IRGC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Radiation Products Design | Despite 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 Shargh | Iran Regime, Kimiya Pakhsh Shargh | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Edan | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Edan continues to work in Iran and with Kimiya Pakhsh Shargh | Iran Regime, Kimiya Pakhsh Shargh | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Dixi microtechniques | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Dixi microtechniques continues to work in Iran and with Kimiya Pakhsh Shargh | Iran Regime, Kimiya Pakhsh Shargh | France | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Cormay | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Cormay continues to work in Iran and with Kimiya Pakhsh Shargh | Iran Regime, Kimiya Pakhsh Shargh | Poland | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Epsilon | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Epsilon continues to work in Iran and with Kimiya Pakhsh Shargh | Iran Regime, Kimiya Pakhsh Shargh | Turkey | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Magnaflux | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Magnaflux continues to work in Iran and with Kimiya Pakhsh Shargh | Iran Regime, Kimiya Pakhsh Shargh | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Phynix | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Phynix continues to work in Iran and with Kimiya Pakhsh Shargh | Iran Regime, Kimiya Pakhsh Shargh | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Polatom | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Polatom continues to work in Iran and with Kimiya Pakhsh Shargh | Iran Regime, Kimiya Pakhsh Shargh | Poland | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
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