Sahebali Moulaei serves as the managing director of Sepehr Ghoghnoos Kish Company, a firm located on the Iranian island of Kish; records from Iran’s company ...
Shahidian lied to U.S. suppliers, illegally transferred funds from Iran, used fraudulent passports and ids, and established a business whose entire purpose was to circumvent ...
Razavi Information and Communication Technology Company is designated by the U.S. Treasury Department pursuant to E.O. 13876 for being owned or controlled by, directly or ...
Technical robotics and aerospace equipment made by the German company “Faulhaber” has been used in Iran’s Nahid 1 satellite. According to the videos from inside ...
The ERC determined to add Focus Middle East, under the destination of the U.A.E., as there is reasonable cause to believe that tWellmar Technology FZE ...
Shenzhen Iprogift Technology was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the ...
Omid Abedshahi is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, ...
Seyed Hamid Aboutorabi is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, ...
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