Showing: 1296 - 1330 of 1622
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | ZX Auto | Cooperating with Bahman Group (controlled by IRGC) | Automotive Industry, IRGC | China | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Faw Group Corporation | Cooperating with Bahman Group (controlled by IRGC) | Automotive Industry, IRGC | China | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Outotec | Cooperating with the Iranian regime | Tech Industry, Iranian Regime | Finland | Risk Alert - Entities in a problematic sector – Sector controlled by the Top Alert entities |
 | Trigron Lojistik kargo Limited Sirketi | Providing financial, material, technological support for Mahan Air | Aviation Industry, Mahan Air | Turkey | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | RA Havacilik Lojistik | Providing financial, material and technological support for Mahan Air | Financial Services, Mahan Air | Turkey | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Otik Aviation | Providing material support to Mahan Air | Aviation Industry, Mahan Air | Turkey | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Gulnihal Yegane | Providing financial, material and technological support for Mahan Air | Financial Services, Mahan Air | Turkey | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | 3G Lojistik | Providing financial, material and technological support for Mahan Air | Financial Services, Mahan Air | Turkey | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Al-Bilad Islamic Bank for Investment and Finance P.S.C. | Transfering millions of dollars on behalf of the IRGC-QF | Banking Sector, IRGC | Iraq | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Aras Habib Kareem | Assisting, sponsoring, providing financial, material, and technological support for the IRGC-QF | Financial Services, IRGC | Iraq | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Muhammad Qasir | Worked with the IRGC-QF to transfer funds and acted as a critical conduit for financial disbursements from the IRGC-QF to Hizballah | Financial Services, IRGC, Hizballah | Lebanon | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Bank Sepah International Plc | Provided financial services to Iran's missile program | Banking Sector, Military | United Kingdom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Mellat Bank SB CJSC | Involved in Iran's proliferation-sensitive nuclear activities, Iran's development of nuclear weapon delivery systems | Banking Sector, Iran Nuclear Program | Armenia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Melli Bank PLC | Provided financial support and services for companies that are involved in and procure goods for Iran's nuclear and missile programs | Banking Sector, Iran Nuclear Program | United Kingdom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Alavi Foundation | Providing numerous services to the Iranian Regime such as: managing the Government building, running a charitable organization and transferring funds the Iranian Regime to illicit entity - Bank Melli Iran | Financial Services ,Iranian Regime | United States | Top Alert - Entity sanctioned for terror, WMD and human rights violation |
 | Adrian Baldacchino | Director of the designated company IRISL Malta | Shipping Industry, IRISL | Malta | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Atlantic Intermodal | Acting on behalf of IRISL affiliate Oasis Freight Agency (designated by Treasury in September 2008) | Shipping Industry, IRISL | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Santex Lines Limited | Owned by the Islamic Republic of Iran Shipping Lines (IRISL) or an IRISL affiliate | Shipping Industry, Islamic Republic of Iran Shipping Lines (IRISL) | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Naser Bateni | Directed companies affiliated with Islamic Republic of Iran Shipping Lines (IRISL) | Iran Regime, IRISL | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Sima General Trading Co FZE | Involved in obtaining and transferring U.S. currency to Iran, part of a network of front companies and individuals acting on behalf of the Iranian Regime to circumvent international sanctions, engaged in petrochemical exports | Financial Services, Iranian Regime | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Asia Energy General Trading | Involved in obtaining and transferring U.S. currency to Iran, part of a network of front companies and individuals acting on behalf of the Government of Iran to circumvent international sanctions, acted on behalf of various Iranian government entities to help Iran evade sanctions | Financial Services, Iranian Regime | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Asia Bank | Provided support to the Central Bank of Iran and designated Iranian banks | Banking Sector, Central Bank of Iran | Russia | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Pacific Shipping | Acts on behalf of IRISL affiliate Oasis Freight Agency | Shipping Industry, Oasis Freight Agency, IRISL | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Western Surge Shipping Company Limited | Affiliated with Khazar Sea Shipping Lines, which is a wholly-owned subsidiary of IRISL | Shipping Industry, Khazar Sea Shipping Lines, IRISL | Cyprus | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Ideal Success Investments Limited | Acting on behalf of the IRISL | Shipping Industry, IRISL | Hong Kong | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Starry Shine International Limited | Acting on behalf of the IRISL | IRISL | Hong Kong | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Top Prestige Trading Limited | Acting on behalf of the IRISL | IRISL | Hong Kong | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Top Glacier Company Limited | Acting on behalf of the IRISL | IRISL | Hong Kong | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Statira Maritime Incorporation | Front company for Islamic Republic of Iran Shipping Lines (IRISL), provided logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL) | Shipping Industry, Military, IRISL, Iranian Regime | Panama | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Sayyid Salah Mandi Hantush al – Maksusi | Has a direct relationship with IRGC - QF official Abdul Reza Shahlai | Military, IRGC, QF | Iraq | Top Alert - Entity sanctioned for terror, WMD and human rights violation |
| | Riyad Yunis Jasim al – Hamidawi | Worked with other Kata’ib Hizballah (KH) members on procurement issues | Iranian Regime | Iraq | Top Alert - Entity sanctioned for terror, WMD and human rights violation |
| | Karim Jafar Muhsin al – Ghanimi | Leader of KH, which has used facilities in Iran to send weapons to Iraq , organized KH military - related training in Iran from the IRGC - QF and Lebanese Hizballah | IRGC, QF, Hizballah | Iraq | Top Alert - Entity sanctioned for terror, WMD and human rights violation |
 | Kont Kosmetik | Part of an international network of front companies owned or controlled by Babak Zanjani, who allegedly used companies he controlled to assist the Iranian government in evading international sanctions | Iranian Regime | Turkey | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Iranian Oil Company (U.K.) Limited | Owned by the National Iranian Oil Company (NIOC), which is also an EU designated entity because it provides financial resources to the Iranian Regime | Oil Industry, National Iranian Oil Company (NIOC), Iranian Regime | United Kingdom | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Azores Shipping Company | Provides services for the Islamic Republic of Iran Shipping Lines (IRISL) | Shipping Industry, IRISL | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
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