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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IRGC – Islamic Revolutionary Guard Corps – Involved In
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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