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 ...
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IRGC – Islamic Revolutionary Guard Corps – Involved In
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 ...
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Turkish National Arrested for Conspiring to Evade U.S. Sanctions Against Iran, Money Laundering and Bank Fraud
An indictment was unsealed in the Southern District of New York against Reza Zarrab, aka Riza Sarraf, 33, a resident of Turkey and dual citizen of Turkey and Iran; ...
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Mehr Bank linked to Iran’s proliferation-sensitive nuclear activities
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 systems; with some exceptions, ...
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Mahan Air providing financial, material and techological support to the IRGC
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 personnel to and from ...
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Tejarat Bank involved in Iran’s missile program
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 the European Union on ...
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