The U.S. Department of State imposed sanctions, pursuant to E.O. 13846, on the South African company - Main Street 1095, which owns or controls SPI ...
Mirath is owned or controlled by Jawad Nur-al-Din. According to corporate registration information, Jawad Nur-al-Din is the chairman of the board, majority shareholder, as well ...
Clarity Trade and Finance was incorporated in Switzerland. Clarity Trade and Finance was owned and controlled by SADR and his family members in Iran. SADR ...
Stratus Turkey was incorporated in Turkey. Stratus Turkey was owned and controlled by SADR and his family members in Iran. SADR then opened U.S. dollar ...
Owned by Bank Mellat, has provided banking services in support of Iran’s nuclear entities, specifically the Atomic Energy Organization of Iran (AEOI) - High Alert ...
Knowingly violating restrictions on handling and transacting Iranian petroleum - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Conceal financial transfers for MODAFL’s military purchases, including funds originating from the NDF - Top Alert – Entity designated / sanctioned for terror, WMD and ...
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