Showing: 1226 - 1260 of 1622
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Italkrane | Italkrane is working with Sadid Caran Saba Engineering Company (Company sanctioned by U.S. Treasury for wokring for IRGC) | Iran Reigme, Sadid Caran Saba Engineering Company | Italy | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | TC Shipping Company Limited | Despite US sanctions is working with National Iranian Tanker Company (NITC) | Iran Regime, National Iranian Tanker Company | Cyprus | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Kafolat Bank | Tajikistan-based Kafolatbank is owned by Sarmayeh Bank, which was identified as an Iranian financial institution | Iran Regime, Sarmayeh Bank | Tajikistan | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Petroleos de Venezuela | Despite sancitons Petroleos de Venezuela is still working with Iran | Iran Regime, NITC, NIOC, SADRA | Venezuela | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Dimitris Cambis | Helped Iran regime smuggle oil and defy international oil sanctions | Iran Regime, National Iranian Tanker Company (NITC) | Greece | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Islamic Regional Cooperation Bank | Iranian Eghtesad Novin Bank has invested $120 million for establishing the Islamic Regional Cooperation Bank | Iran Regime, EN Bank | Iraq | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Kala Pension Trust Limited | Kala Limited it is an investment arm for Kala Naft, the procurement arm of NIOC | Iranian Regime, Kala Naft, NIOC | United Kingdom | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | STICON | Signed a MoU with U.S. Treasury designated entity Royaye Roze Ksih Investment Company | Iran Regime, Royaye Roze Ksih Investment Company | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Skycom Tech Company | High-level Huawei executive appears to have been appointed Skycom’s Iran manager | Iran Regime, Huawei, Mobile Telecommunication Company of Iran | China | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Gazprom | Despite US sanctions Gazprom is working with designated Iran Regime entities | Iran Regime, IDRO, NIOC | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Gazprombank | Gazprombank is working with designated Bank Keshavarzi Iran | Iranian Regime, Bank Keshavarzi Iran | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Asan Shipping Enterprise Limited | Acting or purporting to act for or on behalf of, directly or indirectly of National Iranian Tanker Company | Iranian Regime, NITC | Malta | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Arta Shipping Enterprises Limited | Acting or purporting to act for or on behalf of, directly or indirectly of National Iranian Tanker Company (NITC) | Iranian Regime, National Iranian Tanker Company (NITC) | Cyprus | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | KASB International LLC | Helped the government of Iran conceal its involvement in global oil deals | Iran Regime, Sima General Trading Co, AA Energy | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Metalurgica Campo Limpo | Iran Foreign Investment Company (IFIC) owns 40% shares in Metalurgica Campo Limpo | Iranian Regime, Iran Foreign Investment Company (IFIC) | Brazil | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | South Isfahan Power Plant FZCO | Iran Foreign Investment Company (IFIC) owns 20% of South Isfahan Power Plant FZCO | Iranian Regime, Iran Foreign Investment Company, MAPNA | United Arab Emirates | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | IPM Industries | Iran Foreign Investment Company owns shares in Industrie-Planung und Montage GmbH | Iranian Regime, Iran Foreign Investment Company (IFIC) | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Enterprise Vaccinopole | Iran Foreign Investment Company (IFIC) owns 60% of Paris company Vaccinopole | France | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | |
 | Pair Investment Company | Iran Foreign Investment Company (IFIC) owns 50% of Pair Investment Company | Iranian Regime, Iran Foreign Investment Company (IFIC) | Pakistan | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Huawei | Telecommunication Company of Iran (TCI) has launched a new project in collaboration with Chinese networking and telecommunications equipment and services company Huawei Technologies | Iranian Regime, TCI | China | High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Harakat Hezballah Al Nujaba | The group openly receives training, arms, and military advice from Iran | Iranian Regime, IRGC, Qods Force, Qassem Soleimani, Hezbollah | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Asaib Ahl Al Huq | Iranian-backed Shia militia and political party operating primarily in Iraq | Iranian Regime, IRGC, Qods Force, Supreme Leader, Qassem Soleimani | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Andrey Dogaev | Acted or purported to act, for or on behalf of directly or indirectly, Promsyrioimport | Iranian Regime, Promsyrioimport | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Mohammad Amer Alchwiki | Delivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxies | Iranian Regime, NIOC, Promsyrioimport, Global Vision Group, Tadbir Kish Medical and Pharmaceutical Company, Mir Business Bank Zao, Hezbollah, Hamas | Syria | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Global Vision Group | Global Vision Group delivered oil from Iran to Syria and transfered funds to the IRGC-QF's lethal proxies | Iranian Regime, Promsyrioimport, Tadbir Kish Medical and Pharmaceutical Company | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Promsyrioimport | Promsyrioimport, working with Global Vision Group, has exported millions of barrels of Iranian oil into Syria | Iranian Regime, IRGC, Global Vision Group, CBI, Alchwiki | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Mir Business Bank Zao | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Iran Nuclear Program, Iranian Regime | Russia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | AA Energy FZCO | Materially assisted, sponsored, or provided financial, material, or technological support to Iran | Iranian Regime, NICO | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Muhammad Abd-Al-Hadi Farhat | Acting for or on behalf of the Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF), and assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Hizballah | Iranian Regime, IRGC, Qods Force, Hezbollah | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Al Zaydi | Acting or on behalf of the Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF) | Iranian Regime, IRGC, Qods Force, Hezbollah, Qassem Soleimani | Iraq | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Arian Bank | Arian Bank is designated by the U.S. Treasury for being owned by Bank Melli | Iran Regime, Bank Melli, IRGC | Afghanistan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Europaisch-Iranische Handelsbank AG (EIH Bank) | Europaisch-Iranische Handelsbank AG has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferators | Banking Sector, IRGC, Bank Tejarat, Bank Mellat, Iran Electronics Industries (IEI), Aerospace Industries Organization (AIO) | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Taliban | Iran is directly funding and providing arms to the Taliban as the Iranian regime sees Farah as part of its strategic interest | Iran Regime, IRGC, Qods Force, Hezbollah | Afghanistan | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Salzgitter Mannesmann International | Despite U.S. Sanctions Salzgitter Mannesmann International continues to work with Iran | Iranian Regime, Sepanir oil and Gas Engineering Company | Germany | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Houthis | Iranian regime is arming the Houthis | Iranian Regime, IRGC, IRGC-Qods Force | Yemen | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
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