Khorasan Petrochemical Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned and controlled by Parsian Oil and Gas ...
Pasargad Bank - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Affiliated with IRGC and Khamenai’s economic empire
Karafarin Bank - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Supreme Leader of Iran Khamenei owns Karafarin ...
The US has sanctioned two Singapore-based companies, Mid Oil Asia Pte Ltd and Singa Tankers Pte Ltd for their dealings with Iran. These unilateral sanctions ...
Bank Saderat - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Provided financial services for entities procuring on ...
Hezbollah - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Hezbollah receives most of its financial, training, weapons, ...
Babak Morteza Zanjani (born 12 March 1974) is an Iranian businessman. He was the managing director of the UAE-based Sorinet Group, one of Iran’s largest ...
One of the Melli Bank directors and managers Mahmoud Reza Khavari, was granted Canadian permanent residence. In 2005, he apparently was granted citizenship of Canada ...
Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings
