Iran has sought to produce and source weapons of mass destruction in 2020, misleading the world about the nature of its nuclear program, Washington Free Beacon said on Monday ...
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Khorasan Petrochemical Company – Involved In
Iran’s top banker says part of Iranian frozen assets released
The head of the Iranian central bank reportedly said on Wednesday that part of Iran's frozen assets has been released and the country is using the money.
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Controlled companies by Ghadir Investment Company
Ghadir Investment Company, one of Iran’s largest investment companies, which in turn is affiliated with the Supreme Leader of Iran...
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Parsian Oil and Gas Development Group
Parsian Oil and Gas Development Group - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Parsian Oil and Gas Company is controlled by the ...
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The Iranian regime’s use of petrochemical revenues to finance terrorism
According to available information, the most important source of funds by means of which the mullahs' regime finances...
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