Iran is building a secret tunnel in Tehran for nuclear weapons research and development, an Iranian dissident...
Read More [+]
IRGC – Islamic Revolutionary Guard Corps – Involved In
Herrenknecht has supplied designated Ghorb and one of its subsidiaries with tunnel machinery;
Consider why not: To do business in Iran, you need an Iranian partner, which often means Khatam al-Anbiya (its full name is Gharargah Sazandegi-ye Khatam al-Anbiya, or Ghorb) — perhaps ...
Read More [+]
Read More [+]
SADRA held bank accounts at Bank Tejarat, Bank Melli, Bank Toseh Saaderat Iran, Europaisch-Iranische Handelsbank AG;
Owned or controlled by the Khatam al-Anbiya Construction Headquarters (KAA), according to the European Union, which is an Islamic Revolutionary Guard Corps (IRGC)-owned company; listed by the European Union ...
Read More [+]
Read More [+]
Sepanir Oil and Gas Engineering Co. reportedly general contractor for South Pars gas field phases 15 and 16
Identified as an entity of Iran’s Islamic Revolutionary Guard Corps (IRGC) in an annex to U.N. Security Council resolution 1929 of June 9, 2010, with a role in Iran’s ...
Read More [+]
Read More [+]
IRISL Transported prohibited military-related cargo
Iran’s national maritime carrier; has transported prohibited military-related cargo and facilitated shipments destined for Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and MODAFL subordinates. Named in U.N. Security Council ...
Read More [+]
Read More [+]
Europaisch-Iranische Handelsbank AG helped Iran purchase equipment for missile program
German bank focusing on international business with Iran; has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferators. Added to the Specially Designated ...
Read More [+]
Read More [+]