As Airbus and Peugeot finally return to post-sanctions Iran, the trade-off is Iranian oil, with French Total SA taking the plunge in an agreement to ...
Listed by the European Union on May 23, 2011 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery ...
Commercial airline; has transported personnel, weapons, and goods on behalf of Lebanese Hizballah; provided assistance to the Islamic Revolutionary Guard Corps-Qods Force, including transporting IRGC-QF ...
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 ...
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 ...
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 ...
Raiffeisen Zentralbank - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Austria’s Raiffeisen Zentralbank is connected ...
Arkas Holding has said it signed a memorandum of understanding with the Islamic Republic of Iran Shipping Lines (IRISL) to establish a Turkey-based joint venture ...
Oberbank - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Austria’s Oberbank and Denmark’s Danske Bank ...
Political prisoner Mohammad Abdullahi and five other Kurds were executed in Urmia Central Prison on Tuesday, the Kurdistan Human Rights Network (KHRN) reported. Abdullahi, 35, ...
British Petroleum - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - British Petroleum is cooperating with Iranian regime and Iranian ...
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