Showing: 1191 - 1225 of 1622
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Sinopec | Affiliated with Bou Ali Sina Petrochemical Company - Entity owned by the government of Iran | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | |
 | Axens | Working with Iran-regime owned Bou Ali Sina Petrochemical | Iran Regime, Nouri Petrochemical Company, Bou Ali Sina Petrochemical | France | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Darya Capital Administration | Owned or controlled by Islamic Republic of Iran Shipping Lines (IRISL) | Iran Regime, IRISL | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Blue Tanker Shipping | Operates 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, IRISL | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Akram Abbas Al Kabi | Specially Designated Global Terrorists - Following orders from Iran's Supreme Leader, IRGC and Qassem Soleimani | Iran Regime, IRGC, Hezbollah, Qassem Soleimani, Al Nujaba, Supreme Leader | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Vilmorin | French seed maker Vilmorin, said it was continuing exports to Iran | Iran Regime | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Tenaris | Partners with Iranian company PTEC - Entity affiliated with Khatam Al-Anbiya | Iran Regime, PTEC | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | INFRA Technology | Partner with Iranian PTEC - Entity affiliated with Khatam Al-Anbiya | Iran Regime, PTEC | United States | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Metalfar | Partner with Iranian PTEC - Entity affiliated with Khatam Al-Anbiya | Iran Regime, PTEC | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Delcorte | Partner with Iranian PTEC - Entity affiliated with Khatam Al-Anbiya | Iran Regime, PTEC | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Melesi | Business partner with PTEC - Entity affiliated with sanctioned Khatam Al-Anbiya | Iran Regime, PTEC | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Vallourec | Partners with PTEC - Entity affiliated with Khatam Al-Anbiya | Iran Regime, PTEC | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Tubos Reunidos | Working with PTEC - Entity affiliated with Khatam Al-Anbiya | Iran Regime, PTEC | Spain | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Valvospain | Partners with PTEC - Iranian entity affiliated with Khatam Al-Anbiya | Iran Regime, PTEC | Spain | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Sferova Srl | Partner with PTEC - Iranian entity affiliated with Khatam Al-Anbiya | Iran Regime, PTEC | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Velan | Working in Iran with PTEC (Entity Affiliated with Khatam Al-Anbiya) | Iran Regime, PTEC | Canada | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Buhlmann Group | Working with PTEC-Iranian Company affiliated with Khatam Al-Anbiya | Iran Regime, PTEC | Germany | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities. |
| | Petro Suisse Intertrade Company | Involved in Iranian attempts to evade international sanctions | Iran Regime, NIOC, NICO | Switzerland | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Leybeker | Leybeker is working with Sameh Afzar Tajak Company | Iran Regime, Sameh Afzar Tajak Company | South Korea | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Traflix | Traflix is working with Iranian Sameh Afzar Tajak Company | Iran Regime, Sameh Afzar Tajak Company | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Marcegaglia | Marcegaglia is working with Sameh Afzar Tajak Company | Iran Regime, Sameh Afzar Tajak Company | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Belzona | Belzona is working with Sameh Afzar Tajak Company | Iran Regime, Sameh Afzar Tajak Company | United Kingdom | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | NTN-SNR | Working with Iranian Company - Sameh Afzar Tajak Company | Japan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | |
 | AGM Energy | Working with Iranian company Sameh Afzar Tajak Company | Iran Regime, Sameh Afzar Tajak Company | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Islamic Shia Assembly of Canada | Facilitator of the Iranian Ahlul Bayt World Assembly | Iran Regime, IRGC, Ahlul Bayt World Assembly | Canada | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | AvtoVAZ | In talks with Iran over the sale and assembly of its cars in Iran | Iran Regime, IRGC, Renault | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Euroturbine BV | Convicted of illegally exporting to Iran gas turbine parts that could be used in the manufacture of weapons | Iran Regime | Netherlands | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Monica Elfriede Witt | Revealed to the Iranian government the existence of a highly classified intelligence collection program | Iran Regime, IRGC | United States | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Elsim | Controlled by Evren Kayakiran, (OFAC designated) who directed Elsim a foreign subsidiary of a U.S. company Kollmorgen Corp. to violate U.S. sanctions against Iran and then attempted to conceal those violations | Iran Regime, Evren Kayakiran | Turkey | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Evren Kayakiran | Directed a foreign subsidiary of a U.S. company to violate U.S. sanctions against Iran and then attempted to conceal those violations | Iran Regime, Kollmorgen Corporation, Elsim | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Flight Travel LLC | Acting on behalf of Mahan Air by serving as a Mahan Air GSA in Armenia | Iran Regime, IRGC, Mahan Air, Qods Force | Armenia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Zaynabiyoun Brigade | Funded, trained, and overseen by the Iranian Revolutionary Guard Corps | Iran Regime, IRGC, Qods Force | Syria | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Uralkran Cranes and Components | Working with Iran Regime company Sadid Caran Saba Engineering Company (Affiliated with IRGC) | Iran Regime, Sadid Caran Saba Engineering Company | Russia | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | GIS Swiss Lifting Solutions | Working with Iranian company Sadid Caran Saba Engineering Company - (IRGC-affiliated) | Iran Regime, Sadid Caran Saba Engineering Company | Switzerland | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Misia Paranchi Srl | Working with Iran Regime designated company Sadid Caran Saba Engineering Company | Iran Regime, Sadid Caran Saba Engineering Company | Italy | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
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