Showing: 1331 - 1365 of 1622
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Muammer Kuntay Duransoy | Involved in a procurement network providing direct support to Iran's missile program | Military | Turkey | Top Alert - Entity sanctioned for terror, WMD and human rights violation |
 | Fatemiyoun Division | Funded, trained, and equipped by the Islamic Revolutionary Guard Corps (IRGC), and fights under the command of Iranian officers | Iran Regime, IRGC, Qods Force | Afghanistan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | CF Sharp and Company Private Limited | Has been assisting the Irano-Hind Shipping Company (IHSC) (designated by the United Nations) in circumventing the sanctions adopted against it. IHSC has tried to conceal its ownership of three tankers, by placing them under the management of Noah Ship Management and then Marian Ship Management | Shipping Industry, Irano-Hind Shipping Company (IHSC) | Philippines | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
 | Bochuang Ceramic, Inc. | Provided financial, material, technological, and other support for goods or services in support of PASNA | Tech Industry, Financial Services | China | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Zhu Yuequn | Facilitated the sale of PZT items between Bochuang and PASNA ultimately destined for Iran's ECI | Tech Industry | China | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Green Wave Telecommunication Sdn Bhd | Charged with sending dual-use technology from the United States to Iran | Tech Industry | Malaysia | Top Alert - Entity sanctioned for terror, WMD and human rights violation |
| | Shi Yuhua | Provided financial, material, technological and other support for Iran's Shiraz Electronics Industries (SEI) | Tech Industry | China | Top Alert - Entity sanctioned for terror, WMD and human rights violation |
| | Petropars International FZE | Linked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systems | Iran Nuclear Program | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation... |
| | Petropars UK Limited | Linked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systems | Iran Nuclear Program | United Kingdom | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
 | Naftiran Intertrade Company Srl | Linked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systems | Iran Regime, Naftiran Intertrade Company | Switzerland | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Aircraft, Avionics, Parts & Support Ltd. (AAPS) | Providing financial, material, technological support and other services for Mahan Air | Aviation Industry, Mahan Air | United Kingdom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | John Edward Meadows | UK based-director of AAPS and with AAPS has worked to provide aviation parts and financing to Mahan Air | Aviation Industry, Mahan Air | United Kingdom | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Jeffrey John James Ashfield | Providing financial, material, technological support and other services to Mahan Air | Aviation Industry, Mahan Air | United Kingdom | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Hanseatic Trade Trust and Shipping (HTTS) GmbH | Served as European general agent for HDS Lines and SAPID Shipping and shares an address with IRISL Europe GmbH | Shipping Industry, IRISL | Germany | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Printing Trade Center | Acted on behalf of and assisted, sponsored and provided financial, material, technological support for Heidari Heidari used PTC as front company to deceive European suppliers, circumvent export restrictions, and acquire advanced printing machinery, security printing machinery, and raw materials in support of the IRGC-QF's counterfeit currency capabilities | Financial Services, IRGC | Germany | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | ForEnt Technik | Heidari used German-based ForEnt Technik GmbH as front company to deceive European suppliers, circumvent export restrictions, and acquire advanced printing machinery, security printing machinery, and raw materials in support of the IRGC-QF's counterfeit currency capabilities | Iran Regime, Financial Services, IRGC | Germany | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Hossein Tanideh | Key operative for Iran’s atomic program, who has served as the conduit for delivering highly desired German valves to Iran | Iran Nuclear Program | Turkey | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Bright Ship FZC | Acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | Shipping Industry, Financial Services, IRISL | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Chaplet Shipping Limited | Acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | Shipping Industry, IRISL | Malta | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Universal Transportation Limitation Utl | Acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | Shipping Industry, IRISL | Thailand | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Aspasis Marine Corporation | Owned and controlled by IRISL | Shipping Industry, IRISL | Panama | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Dettin SpA | Provided Iran's petrochemical industry with goods and support | Shipping Industry | Italy | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Goldentex FZE | Involved in providing support to Iran’s shipping sector | Shipping Industry | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Sorinet Commercial Trust | Used by the Naftiran Intertrade Company Ltd (NICO) (owned by the National Iranian Oil Company (NIOC)), to facilitate transactions worth tens of millions of dollars between Pars Oil and Gas and Iran Marine Industrial Company (SADRA); financed a contract worth over $200 million on behalf of International Safe Oil (ISO) in May 2012, Received a transfer from the Central Bank of Iran (CBI) of approximately 300 million euros | Oil Industry, National Iranian Oil Company (NIOC) | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | International Safe Oil | Assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of Iran | Oil Industry, Financial Services, Iranian Regime | Malaysia | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Sambouk Shipping FZC | Helping the Government of Iran (GOI) to evade international oil sanctions against Iran | Shipping Industry, Iranian Regime | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Lissome Marine Services | Provide support to NITC (Iran’s primary shipper of crude oil) by facilitating ship-to-ship transfers | Oil Industry, Shipping Industry, NITC | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Faylaca Petroleum | Makes payments on behalf of the Iranian government’s National Iranian Oil Company (NIOC), with other Sima General Trading-associated front companies have worked with Iran to market crude oil and petroleum products and have also collaborated to obscure the origin of Iranian gas condensate | Oil Industry, Shipping Industry | United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Nefertiti Shipping | Acting as Islamic Republic of Iran Shipping LInes (IRISL) agent in Egypt, provides services to the National Iranian Tanker Company (NITC) and NITC-operated oil tankers transiting the Suez Canal | Shipping Industry, IRISL | Egypt | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Pearl Energy Services, SA | Provide financing and expertise to entities seeking to enter Iran's petroleum sector | Oil Industry | Switzerland | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Wuhan Sanjiang Import and Export Company | Key supporter of Iran’s military, has provided financial, material, technological and other support for Iran’s Shiraz Electronics Industries (SEI) | Military, Tech Industry | China | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Lancelin Shipping Company Limited | Wholly owned subsidiary of the Islamic Republic of Iran Shipping Lines (IRISL) | Shipping Industry, IRISL | Cyprus | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Siqiriya Maritime | Providing material support to NITC (National Iranian Tanker Company) | Shipping Industry, IRISL | Philippines | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Singa Tankers Pte. Ltd. | Providing material support to NITC, used by NITC to make urgent payments, also NITC provided funds to Singa Tankers for a tanker transport-related expense in September 2013, Singa Tankers transferred funds to a non-Iranian foreign bank on behalf of NITC | Shipping Industry, IRISL, NITC | Singapore | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Mid Oil Asia Pte Ltd | Providing material support to NITC, used by NITC to make NITC’s urgent payments in violation of international sanctions, used by NITC to transfer funds to an Egypt-based company and to ensure the payment documents did not mention the name of the vessels or Iran | Shipping Industry, NITC, IRISL | Singapore | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
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