The Basij Investments companies

Oct 24 2018

Parsian Catalyst Chemical Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Parsian Catalyst Chemical Company is designated by OFAC pursuant to ...

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Oct 24 2018

Zanjan Acid Production Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Zanjan Acid Production Company is designated by OFAC pursuant to ...

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Oct 23 2018

Qeshm Zinc Smelting And Reduction Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Qeshm Zinc Smelting And Reduction Company is designated by OFAC ...

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Oct 23 2018

Bandar Abbas Zinc Production Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Designated by OFAC pursuant to E.O. 13224 for being owned ...

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Oct 23 2018

Esfehan Mobarakeh Steel Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Esfehan’s Mobarakeh Steel Company, the largest steel maker in the ...

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Oct 23 2018

Tadbirgaran Atiyeh Iranian Investment Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Tadbirgaran Atiyeh Iranian Investment Company is designated by OFAC pursuant ...

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Oct 22 2018

Iran Tractor Manufacturing Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Added to the Specially Designated Nationals (SDN) list maintained by ...

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Oct 22 2018

Negin Sahel Royal Investment Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Added to the Specially Designated Nationals (SDN) list maintained by ...

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Oct 22 2018

Calcimin

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Added to the Specially Designated Nationals (SDN) list maintained by ...

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Oct 18 2018

Andisheh Mehvaran Investment Company

Andisheh Mehvaran Investment Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Added to the Specially Designated ...

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Oct 18 2018

Taktar Investment Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - OFAC designated Taktar Investment Company pursuant to E.O. 13224 for ...

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