Wall of Shame

// List of all companies, organizations and figures out of Iranian borders who are doing business with Iranian Regime or Regime supported entities

Showing: 106 - 140 of 1509

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesFairtrade Non Edible OilIn early 2022, a Dubai-based company, on behalf of sanctioned company Access Technology, paid front company Fairtrade Non Edible Oil and Liquefied Natural Gas Trading L.L.C for a PGPICC HDPE shipment to IndiaIran Regime, PGPICCUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNord TradingNord Trading process a large volume of payments from overseas customers of PGPICCIran Regime, PGPICCUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesLongford TradingLongford Trading process a large volume of payments from overseas customers of PGPICCIran Regime, PGPICCUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBordo Plastic Materials TradingBordo Plastic Materials Trading process a large volume of payments from overseas customers of PGPICCIran Regime, PGPICCUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAlshivan Line TradingFrom 2021 to 2022, PGPICC front company Alshivan Line Trading received tens of millions of dollars in payments from buyersIran Regime, PGPICCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAlbahr Alaahmar OffshorePGPICC utilized Greenland Oil & Gas Trading FZE to receive payment for petrochemical sales to Albahr Alaahmar OffshoreIran Regime, PGPICCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGreenland Oil and Gas TradingUAE-based front companies, primarily in Dubai, also process a large volume of payments from overseas customers of PGPICC. In early 2022, PGPICC utilized Greenland Oil & Gas Trading FZE to receive payment for petrochemical salesIran Regime, PGPICCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGlotreasure CompanyTo facilitate the shipment of these petrochemical sales, PGPICC and Triliance have coordinated on vessel charters. One such company, Hong Kong-based Glotreasure Company Limited, serves as a front for Triliance to facilitate fee payments for vessels involved in these shipmentsIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGlobal VisinessSingapore-based Global Visiness PTE. LTD. has received millions of dollars in payments from buyers purchasing HDPE and low-density polyethylene (LDPE) from PGPICC for delivery to ChinaIran Regime, PGPICCsingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesUnite ResourcesHong Kong-based Unite Resources Co., Limited has purchased polyethylene from PGPICC and paid its front companiesIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNingbo MoreNingbo More transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesUnivest LimitedUnivest Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSalita Trade LimitedSalita Trade Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesQi GroupQi Group transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNashville HK LimitedNashville HK Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMulti Well TradingMulti Well Trading transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMelikal for Medical and Medicine TradingMelikal for Medical and Medicine Trading transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMarafi InternationalMarafi International transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesLowell LimitedLowell Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesJin Xin Nuo LimitedJin Xin Nuo Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHorryzin InternationalHorryzin International transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHongkong Well InternationalHongkong Well International transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGoldenix CompanyGoldenix Company transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesForaben TradingForaben Trading Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBavi GeneralBavi General has helped coordinate tens of millions of dollars’ worth of payments for front companies operated by PGPICC and TrilianceIran Regime, PGPICCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCaspro CompanyCaspro, have facilitated the sale and shipment of thousands of aerospace components worth hundreds of thousands of dollars for fixed-wing, rotorcraft, and UAV applications to HESA in IranIran Regime, HESAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresYun Xia YuanChina-based S&C Trade PTY Co., Ltd, its China-based employee Yun Xia Yuan, have facilitated the sale and shipment of thousands of aerospace components worth hundreds of thousands of dollars for fixed-wing, rotorcraft, and UAV applications to HESA in IranIran Regime, HESAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSand C TradeChina-based S&C Trade PTY Co., Ltd (S&C Trade), its China-based employee Yun Xia Yuan have facilitated the sale and shipment of thousands of aerospace components worth hundreds of thousands of dollars for fixed-wing, rotorcraft, and UAV applications to HESA in IranIran Regime, HESAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Guilin AlphaGuilin AlphaGuilin Alpha has facilitated the sale and shipment of thousands of aerospace components worth over a million dollars to HESA in IranIran Regime, HESAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesRaven InternationalKoto Machinery used Hong Kong-based front company, Raven International Trade Limited, to facilitate transactions worth millions of dollars for aerospace componentsIran Regime, Koto MachineryChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKoto MachineryKoto Machinery, a China-based company, used its business infrastructure to facilitate the sale and shipment of aerospace components, including light aircraft engines applicable for Iran’s Shahed series UAVs, to HESA in IranIran Regime, HESAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSwedish ManagementThe State Department is designating Swedish Management, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of petroleum products from Iran.Iran Regime, NIOCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesShanghai XuanrunThe State Department is designating Shanghai Xuanrun, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of petroleum products from IranIran Regime, NIOCIranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Global Marine Ship ManagementGlobal Marine ShipThe State Department is designating Global Marine Ship, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of petroleum products from IranIran Regime, NIOCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesUnicious EnergySingapore-based Unicious Energy PTE. Ltd. serves an important role in Triliance’s network, coordinating millions of dollars in petroleum-related paymentsIran Regime, TrilianceSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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