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 1612

ImageNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesSuntric CompanySuntric Company is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Khalid MehdiyevKhalid MehdiyevKhalid Mehdiyev was part of a plot to assassinate Masih AlinejadIran Regime, IRGCUnited StatesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesShenzhen AvanlaneShenzhen Avanlane is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ICSOSO ElectronicsICSOSO Electronics is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGaohui ElectronicsGaohui Electronics is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Ziad al-NakhalahZiad al-NakhalahZiad al-Nakhalah is the U.S.-designated secretary-general of Palestinian Islamic Jihad (PIJ), a Palestinian terrorist group largely based in the Gaza StripIran Regime, IRGC, PIJLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesEhang International TradeEhang International Trade is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - cxdaChuangxinda Electronics-TechChuangxinda Electronics-Tech is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Hassan GhashghaviHassan GhashghaviHassan Ghashghavi is using Hispan TV (which is owned and operated and run by the Iranian government) to promote Iranian regime propaganda against U.S. and IsraelIran Regime, Hamed GhashghaviSpainHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesGolden Warrior ShippingThe Department is also designating Golden Warrior Shipping, Co. Ltd., that has engaged in transactions related to Iranian petroleum and petroleum products, to include providing logistical support to the Iranian petroleum tradeIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPioneer Ship ManagementThe Department of State is designating Pioneer Ship management PTE LTD, a company that managed one liquified petroleum gas tanker, for serving as the commercial manager for a vessel that transported Iranian petroleum productsIran Regime, PGPICCSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPZNFR Trading LimitedPGPICC, in cooperation with Treasury-sanctioned Iranian petrochemical broker Petrochemical Commercial Company (PCC), has used PZNFR Trading Limited to facilitate the sale of tens of millions of dollars’ worth of Iranian-origin petrochemical and petroleum products for onward shipment to buyers in East AsiaIran Regime, PGPICCMalaysiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesShekufeiPGPICC, in cooperation with Treasury-sanctioned Iranian petrochemical broker Petrochemical Commercial Company (PCC), has used Shekufei to facilitate the sale of tens of millions of dollars’ worth of Iranian-origin petrochemical and petroleum products for onward shipment to buyers in East AsiaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesFarwell CanyonPGPICC, in cooperation with Treasury-sanctioned Iranian petrochemical broker Petrochemical Commercial Company (PCC), has used Farwell Canyon HK Limited (Farwell Canyon) to facilitate the sale of tens of millions of dollars’ worth of Iranian-origin petrochemical and petroleum products for onward shipment to buyers in East AsiaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBlue Cactus Heavy EquipmentPGPICC has used UAE-based Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C. to facilitate the sale of millions of dollars’ worth of Iranian-origin petroleum products to Triliance Petrochemical Co. Ltd.Iran Regime, PGPICCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Chipwinone ElectronicsChipwinone ElectronicsChipwinone Electronics is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresChen ZhouqianChen Zhouqian is sanctioned for supplying or attempting to supply IraI needn with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - BluechipBlueschip CompanyBlueschip Company is sanctioned for supplying or attempting to supply Iran needn with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAt One ElectronicsAt One Electronics is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesUniversal Medical ServicesAccording to lexis Nexis, Adham Hussein Tabaja is listed as a shareholder in Universal Medical ServicesIran Regime, Adham Hussein TabajaLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCommodore Contracting CompanyAccording to lexis Nexis, Adham Hussein Tabaja is listed as a shareholder in Commodore Contracting CompanyIran Regime, Adham Hussein TabajaLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAl Mudun for Tourism ProjectsMohamed Moustafa Kalash together with Hezbollah top-financier, Adham Hussein Tabaja owns shares in Al Mudun for Tourism Projects SAEIran Regime, Adham Hussein TabajaLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesUnited General OffshoreUnited General Offshore SAL was one of several subsidiaries held by United General Holding. It was incorporated in Lebanon and also operated in Iraq. Ahmad Abdallah is the founder and CEO of United General Offshore and holds 60 percent of the company sharesIran Regime, Ahmad AbdallahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesUnited General HoldingUnited General Holding SAL was used by Ahmad Abdallah and senior Hizballah officials like Muhammad Qasir to create business, legal, and regulatory infrastructure to benefit Hizballah and enable the import of Iranian oil on behalf of Hizballah.Iran Regime, HizballahLebanonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Minsk Wheeled Tractor PlantMinsk Wheeled Tractor PlantMinsk Wheeled Tractor Plant (MZKT) is a Belarusian state-owned enterprise (SOE) that is considered to be the flagship of the Belarusian military-industrial complex. It sells its products to Iran and RussiaIran Regime, Iran Tractor Manufacturing CompanyBelarusTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesEverwin Ship ManagementEverwin Ship Management Pte. Ltd. served as the technical manager for a vessel that transported Iranian petroleum productsIran Regime, NIOCSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesEmerald GlobalEmerald Global has purchased from Naftiran Intertrade Company Srl (NICO) shipments of crude oil worth tens of millions of dollarsIran Regime, Naftiran Intertrade CompanyUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPetrogatPetrogat FZE has purchased from NICO shipments of crude oil worth tens of millions of dollarsIran Regime, NICOUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMahdieh SanchuliMahdieh Sanchuli exported Iranian crude oil and petrochemical products on behalf of Switzerland-based Naftiran Intertrade Company (NICO), the marketing arm of NIOC, through companies and vessels under their controlIran Regime, NICOUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMorteza RajabieslamiSince 2019, UAE-based Iranian national Morteza Rajabieslami exported Iranian crude oil and petrochemical products on behalf of Switzerland-based Naftiran Intertrade Company (NICO), the marketing arm of NIOCIran Regime, NIOCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPetrokickUAE-based Petrokick LLC, which has purchased tens of millions of dollars’ worth of Iranian petroleum productsIran Regime, Ali AlmutawaUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAli AlmutawaTreasury-designated Triliance has used its UAE-based front company Ali Almutawa to send and receive tens of millions of dollars’ worth of payments related to the sale and purchase of Iranian petroleum products, including gasoline and naphthaIran Regime, TrilianceUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesOligei International TradingThrough Lustro Industry Limited, Edgar Commercial Solutions FZE has remitted millions of dollars to Oligei International Trading Co. Limited, a PGPICC front company, for the purchase of petrochemical products from PGPICCIran Regime, Edgar Commercial Solutions, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesLustro IndustryCommercial Solutions FZE used Hong Kong-based front company Lustro Industry Limited to disguise its role in the bulk purchase of petrochemical products from PGPICC and JPCIran Regime, Commercial Solutions, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesEdgar Commercial SolutionsEdgar Commercial Solutions FZE has purchased and exported hundreds of millions of dollars’ worth of petrochemical products from numerous sanctioned Iranian companies, including Persian Gulf Petrochemical Industry Commercial Company (PGPICC) and Arya Sasol Polymer Company, for onward shipment to the PRCIran Regime, PGPICCUnited Arab EmiratesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Select Other Country +