Military

Feb 26 2020

KBP Instrument Design Bureau

KBP Instrument Design Bureau - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, ...

Read Full Article »

Aug 22 2018

Unit 190 of IRGC

Unit 190 of IRGC - Top Alert - Designated / Sanctioned / Illicit entity - Quds Force special unit, it specializes in smuggling weapons

Read Full Article »

Apr 10 2018

Bank Sepah International Plc

Bank Sepah International Plc- Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Provided critical financial services to Iran's missile ...

Read Full Article »

Mar 12 2018

Statira Maritime Incorporation

Statira Maritime Incorporation - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Front company for Islamic Republic of ...

Read Full Article »

Mar 08 2018

Sayyid Salah Mandi Hantush al – Maksusi

Sayyid Salah Mandi Hantush al – Maksusi - Top Alert - Entity sanctioned for terror, WMD and human rights violation, has a direct relationship with ...

Read Full Article »

Feb 05 2018

Muammer Kuntay Duransoy

Muammer Kuntay - Top Alert - Entity sanctioned for terror, WMD and human rights violation, Involved in a procurement network "providing direct support to Iran's ...

Read Full Article »

Oct 16 2017

Wuhan Sanjiang Import and Export Company

Wuhan Sanjiang Import and Export Co. LTD - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Key supporter of ...

Read Full Article »

Sep 15 2017

Hamidreza Malekouti Pour

Hamidreza Malekouti Pour - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Served as the regional ...

Read Full Article »

Sep 11 2017

Ali Canko

Ali Canko - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Assisted the Iran-based Tiva Sanat Group in its ...

Read Full Article »

Jul 26 2017

Resit Tavan

Resit Tavan - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Acted as the broker for Qeshm Madkandaloo, including ...

Read Full Article »

Jul 04 2017

Energy Global International FZE

Energy Global International FZE - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Provides services and support to Khatam ...

Read Full Article »

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

see all [+]

The Military Command of Austria has come under fire for inviting the Iranian military attaché, IRGC officer Mohammad Javad Samavati to a parade in Vienna on the Austrian National Holiday. On October 26, the Iranian officer marched across Vienna’s central Heldenplatz square along with guests from other countries, including British and Serbian military representatives. As IRGC is declared a terror organization in the US, Canada, Sweden, and Australia, while it is considered a terror organization in the EU and the UK, do you think it's appropriate that its representative will march officially in a parade on European soil?

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

see all [+]

from