Also Known As: Sanam Industrial Group Sanam Industrial Production Group Sanam Projects Management (SPM) Sanam Industrial Company Sanam Industries Co. Connected to: Nuclear Weapon
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.
Also Known As: Persia Int. Bank PLC. Persia International Bank PIB Connected to: Military Weapon Program Address: – 6 Lothbury, London EC2R 7HH, United
Also Known As: Gharargah Karbala Gharargah Sazandegi Karbala-Moasseseh Taha Ghorb-e Karbala Connected to: Military Weapon Program Country: Iran Address: No.2 Firouzeh Alley, Shahid Hadjipour
It was a double whammy for Pakistan, as on a day when India carried out a surgical strike across the Line of Control, its
Established: 1952 Country: Iran Industry: Holding Company Website: www.bahmangroup.com Person of interests: Kharazmi, Ghadir Reason for the color: Bahman Group is a Tehran-based manufacturing
A pressure group called United Against Nuclear Iran (UANI) wants Japanese automaker Mazda Motor Corporation to end its ongoing business activities in Iran. The
Known as: Bonyad-e Ta’avon-e IRGC Cooperative Foundation Sepah Cooperative Foundation Established: 1986 Country: Iran Address: Niayes Highway, Seoul Street, Tehran, Iran Person of interests:
Known as: Foundation of the Oppressed Bonyad Mostazafan Janfazan Foundation Established: 1979 Country: Iran Connected to: Military Weapon Program Address: Africa Square, P.O. Box
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;
The Treasury Department designated the Khatam al-Anbya Construction Headquarters under E.O. 13382 on the basis of their relationship to the IRGC.