Payandan

Payandan company is owned by the Bonyad Mostazafan Foundation. Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC), and the Supreme Leader ...
Read Full Article »

Anwar Kamal Nizami

Pakistani financial facilitator for KASB International LLC - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Read Full Article »

Al Aqili Group

Activities of Al Aqili Group LLC include arranging oil sales for the IRGC and facilitating the circumvention of oil sanctions by disguising the oil’s origin ...
Read Full Article »

Saeed Al Aqili

Uses his companies to assist Iran in selling oil in evasion of sanctions - Top Alert – Entity designated / sanctioned for terror, WMD and ...
Read Full Article »

Chagalesh

Chagalesh is working with sanctioned entities: 1. National iranian Oil Company (NIOC) 2. National Iranian Gas Company (NIGC) 3. National Petrochemical Company (NPC) 4. National ...
Read Full Article »

Petro Taban Fidar

National Iranian Oil Company, NIOC is using equipment from SANDVIK, AAF, Armstrong, Jet Lube, Vallourec through Petro Taban Fidar partners - High Alert - Entity ...
Read Full Article »

Bestway Line

Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology - Top Alert – Entity designated ...
Read Full Article »

Fars Sarpanah

Owned or controlled by the Ghadir Investment Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Read Full Article »