Showing: 1156 - 1190 of 1622
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | 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 |
 | Izotop | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Izotop continues to work with Kimiya Pakhsh Shargh | Iran Regime, Kimiya Pakhsh Shargh | Hungary | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | ZAO Kvant | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, ZAO Kvant continues to work in Iran and with Kimiya Pakhsh Shargh | Iran Regime, Kimiya Pakhsh Shargh | Russia | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Fluke | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Fluke continues to work in Iran and Kimiya Pakhsh Shargh | Iran Regime, Kimiya Pakhsh Shargh | United States | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Vestas | Iran and Vestas energy company of Denmark have begun a fresh round of cooperation in wind energy industry | Iran Regime | Denmark | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Weir | Business partner with Bahan Gostar - Entity involved in sector controlled by IRGC | Iran Regime, Bahan Gostar | United Kingdom | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Motive Traction | Business partner with Bahan Gostar - Entity involved in sector controlled by IRGC | Iran Regime, Bahan Gostar | Australia | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Malvern Engineering | Business partner with Bahan Gostar - Entity involved in sector controlled by IRGC | Iran Regime, Bahan Gostar | South Africa | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Afromix | Business partner with Bahan Gostar - Entity involved in sector controlled by IRGC | Iran Regime, Bahan Gostar | South Africa | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Tecnicas Hidraulicas | Business partner with Bahan Gostar - Entity involved in sector controlled by IRGC | Iran Regime, Bahan Gostar | Spain | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Gang Engineering | Business partner with Bahan Gostar - Entity involved in sector controlled by IRGC | Iran Regime, Bahan Gostar | India | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | CMS Cepcor | Business partner with Bahan Gostar - Entity involved in sector controlled by IRGC | Iran Regime, Bahan Gostar | United Kingdom | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Caspeo | Working with Bahan Gostar - Entity involved in sector controlled by IRGC | Iran Regime, Bahan Gostar | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Mehdi Esfahani | Head of Al-Mustafa Institute entity for recruiting candidates for the regime’s terrorist and military activities abroad | Iran Regime, Al-Mustafa Institute, Al-Mustafa University, Supreme Leader | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Al-Mustafa Institute | Recruiting candidates for the regime’s terrorist and military activities abroad, including direct participation in Iran’s imperial wars | Iran Regime, Supreme Leader, IRGC, Al-Mustafa University | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Mehdi Imanipour | Head of the cultural attaches in the Iranian embassy in Berlin represents ICRO | Iran Regime, Supreme Leader | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Mahmoud Khalil Zadeh | Head of IGS, plays a pivotal role in expanding Iranian regime’s influence and promoting its ideology in Germany | Iran Regime, IGS, Reza Ramezani, Supreme Leader | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Islamic Association of Shiite Congregations in Germany | Main organizer of annual anti-Semitic Al Quds Day rally in Berlin, a global event sponsored by the Iranian regime | Iran Regime, Reza Ramezani, Supreme Leader, Mahmoud Khalil Zadeh | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Reza Ramezani | Representative of Iran Supreme Leader Ali Khamenei in Germany | Iran Regime, Supreme Leader, IGS, Islamic Center in Hamburg | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Islamic Center of Hamburg | Plays a pivotal role in expanding Iranian regime’s influence and promoting its ideology in Germany | Iran Regime, Supreme Leader, IRGC, Reza Ramezani | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Next Instruments | Represented in Iran by the Iranian company Parto Zist Behboud | Iran Regime, Parto Zist Behboud | Australia | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
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