Listed by the British government in 2008 as an entity of potential concern for WMD-related procurement;
China Precision Machinery Import-Export Corporation (CPMIEC) – Top Alert – Designated / Sanctioned / Illicit entity
Cheong Yee Limited – Top Alert – Designated / Sanctioned / Illicit entity
The new U.S. government has been called by policymakers to support designating of the Iranian Revolutionary Guards Corps (IRGC)
Hamid Ahmadi, an Iranian man arrested as a juvenile, is at imminent risk of execution. He has been transferred to solitary confinement
Iran-backed Houthi rebels attacked a Saudi warship in the Red Sea Monday, killing two sailors and wounding three others, a U.S. official confirmed to Fox News.
Following the escape of 6 prisoners from Zabol Prison Southeastern Iran, the Prosecutor of Zabol issued an order to arrest their families.
On January 30, alsharqalawsat newspaper published in London revealed that a Bahraini officer has been assassinated by the agents of the Iranian Revolutionary Guards Corps (IRGC).
Iran has test-fired a medium-range ballistic missile, the first launch of its kind since President Donald Trump took office,
Added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC
N.A. Dollezhal Research and Development Institute of Power Engineering (NIKIET) – Medium Alert – Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations