Today, the Department of State imposed sanctions on five entities under section 3(a)(ii) of Executive Order (E.O.) 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, ...
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Zagros Petrochemical – Involved In
Saman Insurance is subsidiary of sanctioned Saman Bank
Saman Insurance is a subsidiary of Saman Bank. Saman Bank is actively involved in the transfer of proceeds from the sale of Petrochemical products and oil derivatives to Iran. ...
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Controlled companies by Ghadir Investment Company
Ghadir Investment Company, one of Iran’s largest investment companies, which in turn is affiliated with the Supreme Leader of Iran...
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The Iranian regime’s use of petrochemical revenues to finance terrorism
According to available information, the most important source of funds by means of which the mullahs' regime finances...
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