Showing: 1541 - 1575 of 1622
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Mingfu Chen | Provided assistance to entities affiliated with Iran's ballistic missile program | Iranian Regime, Iran Missile Program, Mabrooka Trading, Anhui Land Group Company, Navid Composite Material Company | China | Top Alert - Designated / Sanctioned / Illicit entity |
 | Rosoboronexport | Negotiated with Iran for the sale of electronic warfare system, helicopters and developing a wind tunnel in Iran | Iranian Regime, Military, Defense Industries Organization (DIO), Shahid Hemmat Industrial Group (SHIG) | Russia | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Kaam Chee Mun | Involved in conspiracies to illegally export, to prohibited entities and to Iran | Iranian Regime, Iran Missile Program, Iran Nuclear Program | Malaysia | Top Alert - Designated / Sanctioned / Illicit entity |
 | Khazra Trading | Transferred equipment and/or technology of proliferation significance in Iran | Iranian Regime, Iran Missile Program, Iran Nuclear Weapon Program | Russia | Top Alert - Designated / Sanctioned / Illicit entity |
 | Anhui Land Group Co. Limited | Provided support to Mabrooka Trading Co L.L.C. and Hossein Pournaghshand entities involved in the procurement of materials and equipment for Iran | Navid Composite Material Company, Iranian Regime, Mabrooka Trading Company, Hossein Pournaghshand | China | Top Alert - Designated / Sanctioned / Illicit entity |
| | Mabrooka Trading LLC | Mabrooka Trading Co has provided support to entities affiliated with Iran's ballistic missile program | Iranian Regime, Iran Missile Program | United Arab Emirates | Top Alert - Designated / Sanctioned / Illicit entity |
| | Djamshid Nezhad | Involved in conspiracies to illegally export, to prohibited entities and to Iran | Iranian Regime, Military | Germany | Top Alert - Designated / Sanctioned / Illicit entity |
| | Computer & Communicatii SRL | Sanctioned for engaging in missile technology proliferation activities, with Iran | Iranian Regime, Iran Missile Weapon Program, Telecommunication Industry | Moldova | Top Alert - Designated / Sanctioned / Illicit entity |
 | Bellamax | Bellamax engaged in Iran missile technology proliferation activities | Iranian Regime, Iran Missile Program | China | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | En-Wei Eric | Charged, on February 13, 2002, with conspiring to export U.S. Munitions List items to Iran | Iranian Regime, Military | Taiwan | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Eva-Marie Hack | Assisted in buying high-voltage switches for Iran, that can be used to trigger a nuclear explosion | Iranian Regime, Nuclear Weapon Program | Germany | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Bell-o-Seal Valves Ltd. | Bell-O-Seal valves designed for nuclear applications were procured by Iran's Modern Industries Technique Company (MITEC) | Iranian Regime, Iran Nuclear Weapon Program | India | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Atomstroyexport (ASE) | Atomstroyexport is working on the VVER-1000 Bushehr nuclear power project in Iran | Iranian Regime, Nuclear Weapon Program | Russia | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
| | Aviation Services International B.V. | Conspiring to export U.S.-origin aircraft parts, electronic parts, and polymide film rom the United States to Iran via the Netherlands | Aviation Industry, Iranian Regime, Iran Aircraft Industries (IACI) | Netherlands | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Jirair Avanessian | exported vacuum pumps and pump-related equipment from the United States to Iran | Iranian Regime | United States | Top Alert - Designated / Sanctioned / Illicit entity |
| | Ali Akbar Yahya | Involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications | Iranian Regime | United Kingdom | Top Alert - Designated / Sanctioned / Illicit entity |
| | Ali Asghar Manzarpour | Ali Asghar Manzarpour exported Aircraft parts from United States to Iran | Aviation Industry, Iranian Regime, Aerospace Industries Organization | United Kingdom | Top Alert - Designated / Sanctioned / Illicit entity |
| | Air Rig Inc. | Air Rig Inc. sell more than $7 million worth of U.S. - made aircraft parts to Iran | Aviation Industry, Iranian Regime | Canada | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
| | Al-Faris | According to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities to Iran | Iranian Regime, Nuclear Weapon Program | United Arab Emirates | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Abdul Qadeer Khan | Key figure in Pakistan’s nuclear weapons program who was also involved for decades in a black market of nuclear technology and know-how whereby uranium-enrichment centrifuges, nuclear warhead designs, missiles, and expertise were sold or traded to Iran | Iran Nuclear Weapon Program, Iranian Regime | Pakistan | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
| | Abbas Haider | Indicted by a U.S. federal grand jury for allegedly participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran | Iranian Regime | India | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | African Amines (Pty) Limited | Exported 120 tons of the chemical dimethylamine (DMA), a precursor to the chemical warfare agent tabun, to the Iranian company Sasadja Moavenate Bazargani | Chemical Industry, Iranian Regime | South Africa | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
| | Alex Ramzi | running an international procurement network responsible for the alleged purchase and illegal export of thousands of U.S.-origin military and commercial goods to Iran via Malaysia | Iranian Regime | Malaysia | Top Alert - Designated / Sanctioned / Illicit entity |
| | Ace Hub System SDN BHD | Added to the U.S. Entity List by the U.S. Department of Commerce, Bureau of Industry and Security (BIS), due to involvement in activities that could be contrary to the national security or foreign policy interests of the United States | Iranian Regime | Malasyia | Top Alert - Designated / Sanctioned / Illicit entity |
| | ACTeam Logistics Ltd | Hong Kong freight forwarder allegedly used by Yi-Lan Chen to illegally transship U.S. commodities to Iran; | Iranian Regime | Hong Kong | Top Alert - Designated / Sanctioned / Illicit entity |
 | Bukovyna Airlines | Bukovyna Airlines was designated for leasing aircraft to Iran Air | Aviation Industry, Iran Air | Ukraine | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Future Bank | Established as a joint venture project between Bank Saderat Iran, Bank Melli Iran and Ahli United Bank (AUB) Bahrain | Banking Sector, Bank Saderat, Bank Melli | Bahrain | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Soilmec | Designated Khatam al-Anbia (IRGC Controlled Company) uses Soilmec machinery | Constrution Industry, Khatam Al Anbiya | Italy | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Golden Gamp Oil & Gas Services | On the official site of PTEC (PART Technologists Energy Company) - Golden Gamp Oil and Gas Services is cooperating with PTEC | Oil Industry, Iranian Regime, PTEC | Malaysia | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Globodyn Corporation LLC | Globodyn Corporation LLC works together with Oil Industries Engineering and Construction (IOEC) (which is listed by the British government in 2015 as an entity of potential concern) on South Pars Phases 12,17 and 18 | Iranian Regime, IOEC | United Arab Emirates | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Persia International Bank PLC (PIB – London) | Persia International Bank PLC is a subsidiary of Bank Mellat | Bank Mellat, Banking Sector, Iranian Regime | United Kingdom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Airpack | Airpack supplied products to designated SADRA and ISOICO | SADRA, ISOICO, Khatam Al Anbiya, Iranian Regime | Netherlands | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Zhenhua Heavy Industry (ZPMC) | Zhenhua Heavy Industry (ZPMC) has concluded a multi-billion dollar deal to build offshore and onshore rigs for the designated Iran Offshore Engineering Construction Company (IOEC) | IOEC, Khatam Al-Anbiya, Iranian Regime, Construction Industry | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Herrenknecht | Herrenknecht has supplied designated Khatam Al-Anbiya with tunnel machinery | Khatam Al-Anbiya, Iranian Regime, IRGC | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Trade Capital Bank | Has facilitated Iranian access to the euro by bypassing European regulators - Bank Tejarat holds 99.37% of the bank's shares | Banking Sector, Iranian Regime, Bank Tejarat | Belarus | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
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