Showing: 176 - 210 of 1597
Image | Name | Operations / Activities | Connected with | Country | Status |
---|---|---|---|---|---|
Mustafa Omer Kaptan | IRGC associate Mustafa Omer Kaptan facilitated the equivalent of millions of dollars in payments for oil on behalf of the IRGC | Iran Regime, IRGC | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Murat Teke | Murat Teke is being designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Sitki Ayan | Iran Regime, Sitki Ayan | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Bumerz Shipping | Bahaddin Ayan is also on the board of directors for Bumerz Denizcilik Ve Ticaret Anonim Sirketi, which was once used to purchase an oil tanker on behalf of Sitki Ayan | Iran Regime, Bahaddin Ayan | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Bahaddin Ayan | Bahaddin Ayan, Sikti Ayan’s son and an ASB Group official, directs and owns shares in at least five ASB Group-associated companies | Iran Regime, ASB Group | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Ozone Aviation | Bukey directed his associate to launch (Ozone Aviation) to facilitate Bukey’s business with Iran | Iran Regime, Murat Bukey | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Murat Bukey | Murat Bukey is a procurement agent who has supported Paidar and his DTSRC-related procurement | Iran Regime, DTSRC | Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Alliance Energy | Pakistan-basedAlliance Energy (Pvt.) Limitedhas purchased multiple shipments of butane and propane from PGPICC for delivery to Pakistan | Iran Regime, PGPICC | Pakistan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Herstel Trading | Marshall Islands-based Herstel Trading Limitedserved as a front for Türkiye-based Naab Kimya Dis Ticaret Limited Sirketi, enabling it to purchase millions of dollars’ worth of HDPE from PGPICC | Iran Regime, PGPICC | Marshall Islands | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Naab Kimya Dis Ticaret Limited Sirketi | Naab Kimya Dis Ticaret Limited Sirketi, enabling it to purchase millions of dollars’ worth of HDPE from PGPICC for onward shipment to China | Iran Regime, PGPICC | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Dayan Global | Türkiye-based Dayan Global Trade Dis Ticaret Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi purchased petrochemicals from PGPICC throughout 2022 | Iran Regime, PGPICC | Turkey | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Al Kashaf Petroleum and Petrochemical Trading | Al Kashaf Petroleum and Petrochemical Trading L.L.C, purchased petrochemicals from PGPICC | Iran Regime, PGPICC | United Arab Emirates UAE | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Sparrow Trading | Albahr Alaahmar Offshore utilized Dubai-based front company Sparrow Trading FZEto organize the purchases of tens of millions of dollars’ worth of petrochemicals from PGPICC | Iran Regime, PGPICC, Albahr Alaahmar Offshore | United Arab Emirates UAE | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Albahr Alaahmar Energy | Dubai-based Albahr Alaahmar Energy FZE and Albahr Alaahmar Offshore have coordinated the purchase of tens of millions of dollars’ worth of petrochemicals from PGPICC | Iran Regime, PGPICC | United Arab Emirates UAE | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Canway Company | Ningbo More sent payments to PGPICC in late 2022 through Hong Kong-based Hongkong Canway Co., Limited for polyethylene intended for buyers in China | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Dragon Trading | In late 2022, Marshall Islands-based Dragon Trading Limited received payments on behalf of PGPICC for petrochemicals sales to PGPICC customers, including Ningbo More and U.S.-designated Hong Kong Aeonian | Iran Regime, PGPICC | Marshall Islands | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
HK Sihai Yingtong | In 2022 alone, Hong Kong-based HK Sihai Yingtong Industry Co., Limitedpurchased shipments of gas oil and granular urea from PGPICC valued at more than $100 million | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Famin FZE | Sharjah-based Famin FZE has handled millions in payments from foreign buyers for petrochemicals shipped to Southeast Asia | Iran Regime, PGPICC | United Arab Emirates UAE | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Shams Alrabeea | Shams Alrabeea Chemicals Trading L.L.C acted as a front company to facilitate hundreds of metric tons of petrochemical sales on behalf of PGPICC | Iran Regime, PGPICC | United Arab Emirates UAE | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Fairtrade Non Edible Oil | In 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 India | Iran Regime, PGPICC | United Arab Emirates UAE | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Nord Trading | Nord Trading process a large volume of payments from overseas customers of PGPICC | Iran Regime, PGPICC | United Arab Emirates UAE | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Longford Trading | Longford Trading process a large volume of payments from overseas customers of PGPICC | Iran Regime, PGPICC | United Arab Emirates UAE | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Bordo Plastic Materials Trading | Bordo Plastic Materials Trading process a large volume of payments from overseas customers of PGPICC | Iran Regime, PGPICC | United Arab Emirates UAE | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Alshivan Line Trading | From 2021 to 2022, PGPICC front company Alshivan Line Trading received tens of millions of dollars in payments from buyers | Iran Regime, PGPICC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Albahr Alaahmar Offshore | PGPICC utilized Greenland Oil & Gas Trading FZE to receive payment for petrochemical sales to Albahr Alaahmar Offshore | Iran Regime, PGPICC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Greenland Oil and Gas Trading | UAE-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 sales | Iran Regime, PGPICC | United Arab Emirates | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Glotreasure Company | To 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 shipments | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Global Visiness | Singapore-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 China | Iran Regime, PGPICC | singapore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Unite Resources | Hong Kong-based Unite Resources Co., Limited has purchased polyethylene from PGPICC and paid its front companies | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Ningbo More | Ningbo More transferred tens of millions of dollars related to petrochemical sales from Iran to China | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Univest Limited | Univest Limited transferred tens of millions of dollars related to petrochemical sales from Iran to China | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Salita Trade Limited | Salita Trade Limited transferred tens of millions of dollars related to petrochemical sales from Iran to China | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Qi Group | Qi Group transferred tens of millions of dollars related to petrochemical sales from Iran to China | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Nashville HK Limited | Nashville HK Limited transferred tens of millions of dollars related to petrochemical sales from Iran to China | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Multi Well Trading | Multi Well Trading transferred tens of millions of dollars related to petrochemical sales from Iran to China | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Melikal for Medical and Medicine Trading | Melikal for Medical and Medicine Trading transferred tens of millions of dollars related to petrochemical sales from Iran to China | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
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