ACTeam Logistics Ltd
ACTeam Logistics Ltd - Top Alert - Designated / Sanctioned / Illicit entity
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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
Chinese pieces to Iran’s nuclear puzzle
According to court testimony, since 2007 he had used Hong Kong freight forwarders Acteam Logistics and Tex-Co to transship, or conspire to transship, US goods ...
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7th of Tir - Top Alert - Designated / Sanctioned / Illicit entity - Controlled by the Ammunition Industries Group (AMIG) and subordinate of Defense ...
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Bukovyna Airlines
Bukovyna Airlines - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Bukovyna ...
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Brigadier General Qassam Soleimani
Brigadier General Qassam Soleimani - Top Alert - Designated / Sanctioned / Illicit entity - Orchestrated terrorist attacks in Thailand, India, Nigeria, and Kenya; Organized ...
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The Unraveling of Sanctions on the Quds Force’s Qassem Soleimani
Sanctions against Qassem Soleimani “will stay forever,” Secretary of State John Kerry said Tuesday. Soleimani is head of the Quds Force, the arm of Iran’s ...
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Iranian filmmaker imprisoned in Iran
Iranian filmmaker Keywan Karimi has begun serving a year-long prison sentence handed down over footage authorities deemed insulting, his production company confirmed on Thursday.
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Iran, Hamas and the Dance of Death
The Iranians and Hamas are exploiting the final days of the Obama Administration to restore their relations and pave the way for Tehran to step ...
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Brigadier General Mohammad Reza Zahedi
Brigadier General Mohammad Reza Zahedi - Top Alert - Designated / Sanctioned / Illicit entity - Commander of the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) ...
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US-Iranian citizen in US trying to buy missiles for Iran
A dual citizen of Iran and the United States was found guilty on Tuesday on charges that he tried to help acquire surface-to-air missiles and ...
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U.S. grants second Airbus license to sell planes to Iran
The United States said on Tuesday it had issued a second license to France's Airbus (AIR.PA) to sell commercial planes to Iran Air, bringing Iran's ...
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