Showing: 1506 - 1540 of 1622
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | UM Air | Providing financial, material, technological support and other support and services to Mahan Air, by leasing BAe-146 Avro RJ100 aircraft to Mahan Air, delivered additional Bae-146 Avro RJ 100 aircraft to Mahan Air, as of 2012 Um Air was also actively assisting Mahan Air by helping to train and certify Mahan Air pilots and engineers on BAe-146 aircraft | Aviation Industry, Mahan Air | Ukraine | Top Alert - Designated / Sanctioned / Illicit entity |
 | Bharat Electronics Ltd. (BEL) | Involved in developing weapons of mass destruction (WMD) or missiles used to deliver such weapon | Iranian Regime, Tech Industry | India | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Jabal Damavand General Trading Company | Shipped U.S.-origin ferrography laboratory equipment to the United Arab Emirates (UAE) and to Iran | Financial Services, Iranian Regime | United Arab Emirates | Top Alert - Designated / Sanctioned / Illicit entity |
 | Kont Investment Bank | Financed the process of making weapons of mass destruction (WMD) and their delivery systems | Banking Sector, Iranian Regime | Tajikistan | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Vast Solution Sdn Bhd | Participating in a conspiracy to export U.S.-manufactured electronic components and other commodities to prohibited entities and to Iran via the United Arab Emirates (UAE), Malaysia, England, Germany, and Singapore in violation of the IEEPA and United States Iran Embargo, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, including use as components in the construction of improvised explosive devices (IED) similar to those being used in Iraq and Afghanistan | Military, Iranian Regime | Malaysia | Top Alert - Designated / Sanctioned / Illicit entity |
 | Europalace 2000 | Engaging in proliferation activities related to Iran's missile programs | Military, Iranian Regime | Russia | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | In-Tech Company | Used by Chen to order two sets of P200 turbine engines-which can be used in unmanned aerial vehicles-and spare parts for export from the United States to Iran via Hong Kong | Military, Iranian Regime | Taiwan | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Lizen Open Joint Stock Company | Engaging in proliferation activites with the Iranian Regime | Iranian Regime, Military | Armenia | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Dr. C. Surendar | Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999 | Iran Nuclear Program, Iranian Regime | India | Top Alert - Designated / Sanctioned / Illicit entity |
 | Modern Technologies FZC | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems (involved in procurement of components for Iranian nuclear program) | Iran Nuclear Program, Iranian Regime | United Arab Emirates | Top Alert - Designated / Sanctioned / Illicit entity |
| | Kunlin Hsieh | Conspired with others to ship U.S.-origin dual-use electronic parts from the United States to Iran via Taiwan | Miltiary, Iranian Regime | Taiwan | Top Alert - Designated / Sanctioned / Illicit entity |
| | Micatic General Trading | Involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, including use as components in the construction of improvised explosive devices (IED) similar to those being used in Iraq and Afghanistan | Military, Iranian Regime | United Arab Emirates | Top Alert - Designated / Sanctioned / Illicit entity |
| | Hassan Saied Keshari | Illegally export military and commercial aircraft parts to Iran, placed orders and purchased military aircraft parts on behalf of customers in Iran from Bujduveanu and Orion Aviation and other U.S. companies, allegedly exported and caused to be exported fitting assemblies and switching assemblies for the AH-1 (Cobra) attack helicopter, harness assemblies and accumulators for the F-14 fighter jet, and diaphragm seals for the CH-53A military helicopter | Aviation Industry, Iranian Regime | United States | Top Alert - Designated / Sanctioned / Illicit entity |
 | First Islamic Investment Bank (FIIB) | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Iran Nuclear Program, Iranian Regime | Malaysia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Tanchon Commercial Bank | Financial arm for Korea Mining Development Trading Corporation (KOMID), playing a key role in financing the sales of ballistic missiles, including to Iran's Shahid Hemmat Industrial Group (SHIG)Has received assistance from Hong Kong Electronics in transferring proliferation-related funds, has maintained an active relationship with various branches of Iran's Bank Sepah, and the United States "has reason to believe that the Tanchon-Bank Sepah relationship has been used for North Korea-Iran proliferation-related transactions | Banking Sector, Financial Services | North Korea | Top Alert - Designated / Sanctioned / Illicit entity |
| | Multimat Import and Export | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Iran Nuclear Program, Iranian Regime | Turkey | Top Alert - Designated / Sanctioned / Illicit entity |
| | Institute of Industrial Control Systems (IICS) | Involved in the Iranian nuclear and missile activities | Pakistan | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | |
 | Jami S. Choudhury | Linked to the Iranian black market, attempting to sell military parts and supplies for F-4 and F-15 aircraft and for Sikorsky military helicopters parts to Irancooperating with Rick's Manufacturing of Harrah, Oklahoma, to have five shipments of rebuilt starter engines, designed for use in C-130 transport aircraft, shipped to Taiwan | Military, Iranian Regime | United States | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Belvneshpromservice (BVPS) | Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999 | Military, Iranian Regime | Belarus | Top Alert - Designated / Sanctioned / Illicit entity |
| | Nithish Jaitha | Ordered different military parts requested by Iranian contacts parts required for military jets, including liquid oxygen cylinders, military radios and transceivers, helicopter engine transmissions and electric drive motors to power 20mm 'Gatling type' cannons | Military, Iranian Regime | United Kingdom | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Laura Wang-Woodford | Laura and her husband allegedly arranged for the illegal export of U.S. military aircraft parts listed on the United States Munitions List from the United States to Singapore without the required U.S. State Department authorization | Military | China | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Nezhad Enterprises | Exported U.S. manufactured commodities to Iran | Irnaian Regime | Germany | Top Alert - Designated / Sanctioned / Illicit entity |
| | Paeksan Associated Corporation | Sanctioned for the transfer to Iran of equipment and technology of proliferation significance | Iranian Regime, Military | North Korea | Top Alert - Designated / Sanctioned / Illicit entity |
| | Metal & Mineral Trade Sarl. | Affiliated with AscoTec, a steel company active in Iran and owned by subsidiaries of the National Iranian Steel Company | Iranian Regime, AscoTec Holding, National Iranian Steel Company | Luxembourg | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Dr. Y. S. R. Prasad | Transferred to Iran equipment and technology of proliferation significance | Iranian Regime, Iran Nuclear Program | India | Top Alert - Designated / Sanctioned / Illicit entity |
 | Banco Internacional de Desarollo, C.A. | Owned by the Export Development Bank of Iran | Iranian Regime, Banking Sector, Export Development Bank of Iran | Venezuela | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Pan Yongming | Knowingly and materially contributed to Iran's chemical weapon program | Iranian Regime, Chemical Weapon Program | China | Top Alert - Designated / Sanctioned / Illicit entity |
| | Glavcosmos | Assisted Iran's missile program | Iranian Regime, Iran Missile Program | Russia | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Liao Minglong | Knowingly and materially contributing to Iran's chemical weapon program | Iranian Regime, Chemical Weapon Program | China | Top Alert - Designated / Sanctioned / Illicit entity |
 | First East Export Bank P.L.C | Owned or controlled by, or acts on behalf of, Bank Mellat | Iranian Regime, Bank Mellat, Banking Sector | Malaysia | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Polyus Research Institute | Reportedly sold missile-usable technology to Iran | Iranian Regime, Iran Missile Program | Russia | Top Alert - Designated / Sanctioned / Illicit entity |
 | Li Fang Wei | Supplies goods to entities involved in Iran's ballistic missile program | Iranian Regime, Iran Missile Program, Shahid Bagheri Industrial Group, Defense Industries Organization, Amin Industrial Complex | China | Top Alert - Designated / Sanctioned / Illicit entity |
| | Nicholas Kaiga | Attempted to export 7075 T6 aluminum tubing used in aerospace applications from a U.S.-based company to Iran | Iranian Regime, Iran Missile Program | Belgium | Top Alert - Designated / Sanctioned / Illicit entity |
| | Korea Mining Development Trading Corporation (KOMID) | Transferred missile technology to Iran, including to Shahid Hemmat Industrial Group (SHIG) and Aerospace Industries Organization | Iranian Regime, Iran Missile Program, Shahid Hemmat Industrial Group, Aerospace Industries Organization | North Korea | Top Alert - Designated / Sanctioned / Illicit entity |
 | Oriental Scientific Instruments Import and Export Corporation (OSIC) | Transferred equipment and/or technology of proliferation significance to Iran | Iranian Regime, Iran Missile Program | China | Top Alert - Designated / Sanctioned / Illicit entity |
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