Rosco Trading
Rosco Trading is charged with conspiracy to violate legal sanctions against Iran.
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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
Financial Services
Finance and Help SAL Offshore
Hasan Dehghan Ebrahimi is the co-owner of Beirut-based Finance & Help SAL Offshore, which according to Lebanon’s online corporate register has a branch in Iraq. ...
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Payment24
PAYMENT24 sold a package to assist its Iranian clients with making online purchases from United States-based businesses, which included a PayPal account, a fraudulent “ID ...
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Mofidrahbar Audit Firm
Mofidrahbar Audit Firm is an audit firm that provides professional services to institutions and agencies supervised by the SLO, has been tasked with reviewing and ...
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Razavi Supply Chain Management
Razavi Supply Chain Management is designated by the U.S. Treasury Department pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Astan ...
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Razavi Brokerage Firm is designated by the U.S. Treasury Department pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, AQR
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Iran-based Pishgaman Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan
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Yas Holding Company - reported to belong to the Revolutionary Guards’ Cooperative Foundation. It appears to have resumed its activities under the name of several ...
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Hamidreza Raufi
Hamidreza Raufi – Member of the Board & Deputy investment and assemblies in Iran Foreign Investment Company (IFIC). Hamidreza Raufi has ties to Iran's intelligence ...
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Abolfazl Tayebi
Abolfazl Tayebi is an member of the board in Iran Foreign Investment Company. Abolfazl Tayebi has ties to Iran's intelligence agencies
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Hassan Abghari
Hassan Abghari has ties to Iran's intelligence agencies. Hassan Abghari is currently Director at Misr Iran Development Bank. Hassan Abghari is also a member of ...
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