Connected entities with IRGC – Islamic Revolutionary Guard Corps – networks
Showing: 736 - 752 of 752
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | HARA Company | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Ghorb Nooh, which is overseen by Khatam Al Anbia (KAA). KAA is owned and controlled by IRGC | |
 | Sepasad Engineering Company | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | Iran Marine Industrial Company (SADRA) | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Khatam al-Anbiya (KAA), entity which is owned by the Islamic Revolutionary Guard Corps (IRGC) | Iran |
 | Sepanir Oil and Gas Engineering Company | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by or acting on behalf of Khatam Al-Anbiya | Iran |
| | Aviation Capital Solutions | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Aviation Capital Solutions, owned and represented by Ashfield, has facilitated the purchase of aircraft engines and other services on behalf of Mahan Air | United Kingdom |
 | Popular Front For The Liberation of Palestine | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Iran funds Popular Front for the Liberation of Palestine with weapons, money, training and terrorist attacks | Syria |
 | Palestinian Islamic Jihad | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Iran is a major financial supporter of the PIJ, has seen its power steadily increase with the backing of funds from Iran | Palestine |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |
 | Hamas | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Hamas is Iran-backed organization, Iran funds Hamas with money, weapons, missiles, people | Palestine |
 | Saman Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Actively involved in the transfer of proceeds from the sale of Petrochemical products and oil derivatives to Iran | Iran |
 | Bank Pasargad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Affiliated with IRGC and Khamenai’s economic empire | Iran |
 | Hezbollah | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran | Lebanon |
 | Mahan Air | Top Alert - Designated / Sanctioned / Illicit entity | Mahan Airlines is acting on behalf of Iranian terrorism agenda | Iran |
 | Babak Morteza Zanjani | Top Alert - Designated / Sanctioned / Illicit entity | Assisted the Central bank of Iran and NIOC in evading EU santions measures. Enabled transfers of funds to KAA and IRGC | Iran |
 | Mehr Bank | Top Alert - Designated / Sanctioned / Illicit entity | Controlled by Bonyad Taavon Sepah - entity owned or controlled by IRGC and the Basij | Iran |
 | Ansar Bank | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guard Corps (IRGC) | Iran |
 | Kunlun Bank | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Bank of Kunlun has provided significant financial services to more than six Iranian banks that were designated by the United States | China |