Investments

Aug 31 2018

Alstom

Alstom - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Listed Alstom on state lists of ...

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Sep 28 2016

Khatam-al Anbiya Construction Headquarter

Khatam-al Anbiya Construction Headquarter - Top Alert - Designated / Sanctioned / Illicit entity - Owned and controlled by Revolutionary Guards (IRGC)

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Sep 28 2016

Telecommunications Company of Iran (TCI)

Telecommunications Company of Iran (TCI) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned or controlled by the Revolutionary ...

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Jul 07 2016

Mehr Bank

Mehr Bank - Top Alert - Designated / Sanctioned / Illicit entity - Controlled by Bonyad Taavon Sepah - entity owned or controlled by IRGC ...

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Jul 07 2016

Ansar Bank

Ansar Bank - Top Alert - Designated / Sanctioned / Illicit entity - Owned and controlled by Revolutionary Guard Corps (IRGC)

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last updates from

Law Firm Taheri
/ November 20, 2024
Star Ocean Shipmanage
/ September 27, 2024
Luay al-Mallah
/ September 26, 2024
Sanjesh Gostar Dana
/ September 12, 2024
Amad Behineh Saz
/ September 12, 2024

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Iran is blackmailing the UN and its subsidiaries, led by the IAEA, to stop persecuting them for running an unlawful nuclear program, aimed at turning Iran at least into a threshold country and thus making her untouchable for all the atrocities, the takeover of countries and supplying weapons to terrorists. In your opinion, should the matter of Iran’s nuclear program be dealt with by the UN Security Council as a priority item?

last updates from

Armenia – Iran’s new ally:
/ June 5, 2023
Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!
/ February 2, 2023
Iran’s environment disaster – a regional hazard born to ignorance and negligence
/ July 18, 2022

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