Iranian information technology firm Douran Software Technologies is being designated under E.O. 13628, which targets censorship or other activities that limit the freedom of expression ...
Diamond Transportation - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) ...
Responsible for coordinating activities devoted to gathering intelligence and special weapons technology abroad, as well as activities within the Iranian exile community
Future Age Shipping was added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office ...
International Construction Development Company it is owned or controlled by the Ghadir Investment Company. According to the U.S. Department of the Treasury’s Office of Foreign ...
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 ...
U.S. authorities accuse Sunarko Kuntjoro, his relatives, and his companies of coordinating with Mustafa Oveici, a top executive at the Iranian airline Mahan Air, to ...
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018 for ...
Seyed Seyyedi, an Iranian businessman and the director of Sima General Trading, an entity previously sanctioned by Treasury; a network of companies based in the ...
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