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: 281 - 315 of 1695

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresMurat BukeyMurat Bukey is a procurement agent who has supported Paidar and his DTSRC-related procurementIran Regime, DTSRCIranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Alliance EnergyPakistan-basedAlliance Energy (Pvt.) Limitedhas purchased multiple shipments of butane and propane from PGPICC for delivery to PakistanIran Regime, PGPICCPakistanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHerstel TradingMarshall 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 PGPICCIran Regime, PGPICCMarshall IslandsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNaab Kimya Dis Ticaret Limited SirketiNaab Kimya Dis Ticaret Limited Sirketi, enabling it to purchase millions of dollars’ worth of HDPE from PGPICC for onward shipment to ChinaIran Regime, PGPICCTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDayan GlobalTürkiye-based Dayan Global Trade Dis Ticaret Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi purchased petrochemicals from PGPICC throughout 2022Iran Regime, PGPICCTurkeyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAl Kashaf Petroleum and Petrochemical TradingAl Kashaf Petroleum and Petrochemical Trading L.L.C, purchased petrochemicals from PGPICCIran Regime, PGPICCUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSparrow TradingAlbahr Alaahmar Offshore utilized Dubai-based front company Sparrow Trading FZEto organize the purchases of tens of millions of dollars’ worth of petrochemicals from PGPICCIran Regime, PGPICC, Albahr Alaahmar OffshoreUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAlbahr Alaahmar EnergyDubai-based Albahr Alaahmar Energy FZE and Albahr Alaahmar Offshore have coordinated the purchase of tens of millions of dollars’ worth of petrochemicals from PGPICCIran Regime, PGPICCUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCanway CompanyNingbo More sent payments to PGPICC in late 2022 through Hong Kong-based Hongkong Canway Co., Limited for polyethylene intended for buyers in ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDragon TradingIn 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 AeonianIran Regime, PGPICCMarshall IslandsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHK Sihai YingtongIn 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 millionIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Famin TradingFamin FZESharjah-based Famin FZE has handled millions in payments from foreign buyers for petrochemicals shipped to Southeast AsiaIran Regime, PGPICCUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesShams AlrabeeaShams Alrabeea Chemicals Trading L.L.C acted as a front company to facilitate hundreds of metric tons of petrochemical sales on behalf of PGPICCIran Regime, PGPICCUnited Arab Emirates UAETop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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
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