September 2016

Sep 29 2016

Sanam Industries Group

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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Sep 29 2016

Maersk line, a unit of A.P. Moller-Maersk, stops business at ports managed by Tidewater Middle East

The world’s largest container firm suspended operations at several Iranian ports on Thursday, potentially disrupting critical food shipments as it complies with tightening U.S. sanctions. ...

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Sep 29 2016

Persia International Bank PLC (PIB – London)

Persia International Bank PLC - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Persia International Bank PLC is ...

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Sep 29 2016

Ghorb Karbala

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

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Sep 29 2016

Iran fires mortars into Balochistan Pakistan

It was a double whammy for Pakistan, as on a day when India carried out a surgical strike across the Line of Control, its western ...

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Sep 28 2016

Bahman Group

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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Sep 28 2016

Bahman Group is a Tehran-based manufacturing conglomerate 45.5% owned by the designated IRGC Cooperative Foundation

A pressure group called United Against Nuclear Iran (UANI) wants Japanese automaker Mazda Motor Corporation to end its ongoing business activities in Iran. The latest ...

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Sep 28 2016

Bonyad Taavon Sepah

Bonyad Taavon Sepah - Top Alert – Entity sanctioned for terror, WMD and human rights violation - Bonyad Taavon Sepah is formed by the Commanders ...

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Sep 28 2016

Bonyad e-Mostazafan Foundation

Bonyad Mostazafan Foundation - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Bonyad e-Mostazafan Foundation is controlled by the Islamic ...

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Sep 28 2016

Bonyad e-Mostazafan Foundation Controlled by designated Islamic Revolutionary Guards Corps (IRGC)

Reportedly overseen by the Islamic Revolutionary Guards Corps (IRGC); listed by the German government as a risky end-user in warnings supplied to its exporters; identified ...

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Sep 28 2016

Khatam-al Anbiya Construction Headquarter

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

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