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 ...
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IRGC – Islamic Revolutionary Guard Corps – Involved In
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 ...
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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 ...
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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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