Named in U.N. Security Council resolution 1803 of March 3, 2008, as a bank domiciled in Iran whose activities could contribute to proliferation; countries are called upon to “exercise vigilance” over activities between the bank and financial ...
A large Iranian commercial bank that has directly facilitated Iran’s nuclear efforts and supported the activities of entities involved in Iran’s missile program. Listed by the European Union on January 23, 2012 as an entity linked to ...
A chemical manufacturing company. Sanctioned (with all successors, sub-units, and subsidiaries) by the United States on September 2, 2015 under the Iran, North Korea, and Syria Nonproliferation Act; the sanctions apply for two years and ban the ...
There is no trace of Shenzhen Lanhao Days Electronic Technology Co Ltd at its listed address in the beige and pink-tiled “Fragrant Villa” apartment complex in this southern Chinese city. The building’s managers say they’ve never heard ...
To step off a busy northwest London thoroughfare into Richard Ratcliffe’s flat feels like passing through the wardrobe into the dark horror of a fairy tale. Three months ago, he was an ordinary middle-class accountant, living with ...
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