The Color Lists

Brigadier-General Mostafa Mohammad Najjar

30 Dec, 2016

Mostafa Mohammad Najjar - Top Alert - Designated / Sanctioned / Illicit entity - Minister of MODAFL (Ministry of Defense Armed Forces Logistics) in charge ...

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Oriental Oil Kish

30 Dec, 2016

Oriental Oil Kish - Top Alert - Designated / Sanctioned / Illicit entity - Owned or controlled by the Islamic Revolutionary Guard Corps (IRGC)

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Banco Internacional de Desarollo, C.A.

30 Dec, 2016

Banco Internacional de Desarollo, C.A. - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights ...

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Pan Yongming

30 Dec, 2016

Pan Yongming - Top Alert - Designated / Sanctioned / Illicit entity - Knowingly and materially contributed to Iran's chemical weapon program

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Imensazen Consultant Engineers

29 Dec, 2016

Imensazen Consultant Engineers - Top Alert - Designated / Sanctioned / Illicit entity - Owned Khatam Al-Anbiya, company which is owned by the Islamic Revolutionary ...

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Brigadier General Morteza Rezaie

29 Dec, 2016

Brigadier General Morteza Rezaie - Top Alert - Designated / Sanctioned / Illicit entity - Appointed Acting Chief Commander of the IRGC on April 30, ...

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Glavcosmos

29 Dec, 2016

Glavcosmos - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Assisted Iran's ...

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Liao Minglong

29 Dec, 2016

Liao Minglong - Top Alert - Designated / Sanctioned / Illicit entity - Knowingly and materially contributing to Iran's chemical weapon program

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First East Export Bank P.L.C

29 Dec, 2016

First East Export Bank P.L.C - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by, ...

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Fater Engineering Institute

28 Dec, 2016

Fater Engineering Institute - Top Alert - Designated / Sanctioned / Illicit entity - Worked with foreign suppliers, likely on behalf of other KAA companies ...

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Brigadier-General Mohammad Naderi

28 Dec, 2016

Brigadier General Mohammad Naderi - Top Alert - Designated / Sanctioned / Illicit entity - Head of Aerospace Industries Organization (AIO)

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Mohammad Reza Farzin asked for a special closed meeting with President Masoud Pezeshkian. Farzin was confirmed as the head of Iran's Central Bank is responsible for the slow-down in inflation, although the rial keeps dropping. After being rejected several times, Farzin was quoted that the subject of the meeting is an enormous financial demand by the IRGC. What do you think is the cornerstone of the IRGC?

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