BL: Companies

Shahid Hemat Industrial Group (SHIG)

28 Oct, 2016

Shahid Hemat Industrial Group - Top Alert - Designated / Sanctioned / Illicit entity - A subordinate of Iran's Aerospace Industries Organization (AIO) responsible for ...

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PTEC (PART Technologists Energy Company)

19 Oct, 2016

PTEC (PART Technologists Energy Company) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Working with Khatam Al-Anbiya on South ...

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Petro Sina Arya Company

04 Oct, 2016

Petro Sina Arya - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Together with SADRA will implement South Pars phase ...

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Sanam Industries Group

29 Sep, 2016

Sanam Industries Group - Top Alert - Designated / Sanctioned / Illicit entity - Subordinate of Iran's Aerospace Industries Organization (AIO) that has purchased equipment ...

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Ghorb Karbala

29 Sep, 2016

Ghorb Karbala - Top Alert - Designated / Sanctioned / Illicit entity - Ghorb Karbala is owned or controlled by KAA. Entity Owned or controlled ...

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Bahman Group

28 Sep, 2016

Bahman Group - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Bahman Group is added to the Specially ...

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Khatam-al Anbiya Construction Headquarter

28 Sep, 2016

Khatam-al Anbiya Construction Headquarter - Top Alert - Designated / Sanctioned / Illicit entity - Owned and controlled by Revolutionary Guards (IRGC)

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Tidewater Middle East Company

28 Sep, 2016

Tidewater Middle East Company - Top Alert - Designated / Sanctioned / Illicit entity - Owned by Mehr-e Eqtesand-e Iranian Investment Company and the IRGC

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Telecommunications Company of Iran (TCI)

28 Sep, 2016

Telecommunications Company of Iran (TCI) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned or controlled by the Revolutionary ...

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Mobile Telecommunication Company of Iran (MRI)

28 Sep, 2016

Mobile Telecommunication Company of Iran (MRI) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned or controlled by Revolutionary ...

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Ghorb Nooh

28 Sep, 2016

Ghorb Nooh - Top Alert - Designated / Sanctioned / Illicit entity - Owned or controlled by Khatam Al-Anbiya, an IRGC-owned company

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Mohammad Abedini of Tehran has been charged with conspiring to export sophisticated electronic components in violation of U.S. export control and sanctions laws and is also charged with supplying tech that resulted in the deaths of three U.S. service in Jordan. He was arrested in Malpensa, Italy. Cecilia Sala (born 26 July 1995) is an Italian journalist, who specializes in political and war journalism, both as author and war correspondent. She just happened to be there at the wrong time. She was arrested for free speech in Tehran and held in Evin prison in response to the arrest in Malpensa. What do you think will happen next?

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