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: 141 - 175 of 1509

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesSense ShippingSense Shipping is a Kuala Lumpur, Malaysia-based front company for Triliance that has facilitated Triliance’s shipment of tens of thousands of metric tons of petrochemicals to foreign customersIran Regime, TrilianceMalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Asia FuelAsia FuelAsia Fuel arranged to pay storage fees on behalf of Triliance to house petroleum products in a Malaysia-based floating storage vesselIran Regime, TrilianceSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertLenders for GrowthSalim Henareh owns Lenders for Growth. Salim Henareh is wanted by the FBI in the U.S., accused of helping to disguise hundreds of millions of dollars on Iran’s behalf to evade American sanctions.Iran Regime, Salim HenarehCanadaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresKasim OztasKasim Oztas, an ASB Group official and close associate of Ayan, was an interlocutor in deals brokered between Shahriyari and Ayan’s network of companies to illicitly sell millions of barrels of Iranian oilIran Regime, Shahriyari, IRGCTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
East Asia TradingPRC-based East Asia Trading Import and Export Trade Co., Ltd. facilitated a shipment of petroleum to a foreign customer for NIOC and its marketing arm, NICOIran Regime, NIOC, NICOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesZhejiang Wonder CompanyPRC-based Zhejiang Wonder Imp. and Exp. Co., Ltd. has similarly purchased petrochemicals from PGPICC and remitted payment via a PGPICC front companyIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTorgan CompanyHong Kong Aeonian paid PGPICC via front companies, such as Hong Kong-based Torgan Co., Limited (Torgan), to obscure PGPICC’s role in these transactionsIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHong Kong AeonianSince 2021, Hong Kong-based Hong Kong Aeonian Complex Co., Limited (Hong Kong Aeonian) has purchased thousands of metric tons of petrochemicals worth millions of dollars from PGPICCIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMonch General TradingDubai-based Monch General Trading L.L.C. has purchased petrochemical products worth more than $10 million dollars from PGPICC to broker sales to to the PRCIran Regime, PGPICCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesElvegard ShippingASB Group officials established Marshall Islands-incorporated Elvegard Shipping Ltd. as a front company to facilitate the purchase of the Panamanian-flagged liquefied natural gas tanker Queen Luca for the IRGC-QFIran Regime, IRGCIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAnka Enerji Uretim Sanayi Ve TicaretAyan and ASB Group-associated company, Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi, purchased Iranian petrochemicals worth more than $6 million using falsified bills of lading. IRGC-QF senior official Shahriyari and his associates coordinated the purchase and shipment of the petrochemicals.Iran Regime, ASB GroupTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBaslam PetrolBaslam Petrol Sanayi Ve Ticaret Anonim Sirketi, a separate Ayan and ASB Group-associated company, has similarly been used to facilitate the illicit sale of Iranian oil to purchasers in the People’s Republic of China.Iran Regime, Ayan, ASB GroupTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBaslam Transport and Foreign TradeAyan has used ASB Group-associated company Baslam Nakliyat Ye Dis Ticaret Ltd Sti to facilitate Iranian oil deals worth hundreds of millions of dollars and to obscure the IRGC-QF’s involvement by listing Baslam Nakliyat as the sellerIran Regime, Sitki AyanTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesVega ToolsRay Hunt through his Alabama-based company, Vega Tools LLC, conspired to export U.S.-origin parts used in the oil and gas industry to customers in IranIran Regime, Ray HuntUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresRay HuntAn indictment was unsealed charging Ray Hunt, 69, of Madison County, Alabama, with federal offenses related to an illegal scheme to export U.S.-origin goods to IranIran Regime, Vega ToolsUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHighline LogisticHong Kong-based Highline Logistic HK Limited served as a front company to enable PGPICC to receive millions of dollars from customers, including Access Technology, obfuscating PGPICC’s role in the transactionsIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAccess TechnologyAccess Technology Trading L.L.C (Access Technology), which is based in Dubai and formerly known as ME Access Technology General Trading FZE, has purchased petrochemicals from PGPICC worth tens of millions of dollars for shipment to the People’s Republic of China (PRC).Iran Regime, PGPICCUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresTigran Khristoforovich SrabionovTigran Khristoforovich Srabionov is involved in PMC Wagner’s acquisition of Iranian UAVs to support combat operations in UkraineIran Regime, IRGCRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAbbas DjumaAbbas Djuma is involved in PMC Wagner’s acquisition of Iranian UAVs to support combat operations in UkraineIran Regime, IRGCRussiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Ijeti Jet GlobalOFAC is targeting i Jet Global for facilitating the transfer of Iranian UAVs to RussiaIran Regime, SafiranUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Success AviationSuccess AviationOFAC is targeting Success Aviation Services FZC for facilitating the transfer of Iranian UAVs to RussiaIran Regime, Shahed Aviation IndustriesIranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohamed El ZeinMohamed El Zein, a Hizballah member who was part of the oil smuggling network and the son of a high-ranking Hizballah communications directorIran Regime, IRGC, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresViktor ArtemovViktor Artemov oversees vast network of cover companies and shipping services to receive, conceal, and sell Iranian oilIran Regime, IRGC, Qods Force, HezbollahSwitzerlandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesML Holding GroupML Holding Group Limited helped facilitate tens of millions of dollars’ worth of similar Iranian petrochemical sales to China for PGPICCIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSophychem HK LimitedHong Kong-based Sophychem HK Limited has purchased tens of millions of dollars’ worth of Iranian petrochemicals from PGPICC for onward shipment to China and SingaporeIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Virgo MarineVirgo MarineUAE-based Virgo Marine has similarly received the equivalent of millions of dollars from Triliance since early 2022 to arrange vessels for the storage and transportation of Iranian petrochemicalsIran Regime, TrilianceUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Tabalaji Petrochem PrivateTibalaji PetrochemIndia-based petrochemical company Tibalaji Petrochem Private Limited has purchased millions of dollars’ worth of Triliance-brokered petrochemical products, including methanol and base oil, for onward shipment to China.Iran Regime, TrilianceIndiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSierra Vista TradingHong Kong-based front company Sierra Vista Trading Limited was used to conceal petrochemical purchases worth millions of dollars from Iranian producers for onward shipment to China.Iran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Clara ShippingTriliance utilized front companies to pay UAE-based Clara Shipping LLC millions of dollars in freight charges for the shipment of Iranian petrochemical and petroleum products to East AsiaIran Regime, TrilianceUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Mohsen Rabbani - Top AlertMohsen RabbaniMohsen Rabbani, the chief architect of Iran’s Latin American missionary network aimed at exporting the Islamic RevolutionIran Regime, IRGC, Supreme LeaderArgentinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresZakaria Abdullah Yahya HajarZakaria Abdullah Yahya Hajar also attended military training courses in Iran and is allegedly associated with ballistic missile launches and dronesIran Regime, IRGC, HouthisYemenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Aerzener MaschinenfabrikAerzener MaschinenfabrikAerzener Maschinenfabrik is working with Iranian companies designated by the U.S. Treasury Department. Aerzener Maschinenfabrik is working with GMI Projects according to their official website;Iran Regime, GMI ProjectsGermanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Mojtaba AmaniMojtaba Amani, the former head of Iran's interest section in Egypt, was appointed as Tehran's new ambassador to LebanonIran Regime, Amir AbdollahianLebanonHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertAlcux AirAlcux Air is under investigation for links to Iranian-Venezuelan plane grounded in Venezuela transferring IRGC terrorists;Iran Regime, Conviasa, Mahan AirSpainHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Zorex Air TransportZorex SAZorex SA is under investigation for links to Iranian-Venezuelan plane grounded in Venezuela transferring IRGC terroristsIran Regime, Conviasa, Mahan AirSpainHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
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