Mir Business Bank Zao – Medium Alert – Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Listed in an annex to U.N. Security Council resolution 1747 of March 24, 2007, as an entity involved in Iran’s nuclear or ballistic missile activities
Members of Iran’s morality police are pressuring women into wearing the veil inside Christian places of worship.
For many years, there have been suspicions that groups and individuals are covertly working on Tehran’s behalf to advance its agenda in the West. In an unprecedented move, Iran’s Intelligence Minister Mahmoud Alavi recently admitted to these suspicions. He even boasted that Tehran has agents in the West, notably in the US, UK and Canada.
An Iranian-born Canadian arrested in a Washington city on the U.S.-Canadian border has been charged with conspiring to ship a piece of testing equipment used to calibrate missile guidance systems into Iran.
GCC ministers meeting in Riyadh on Thursday condemned Iran’s support for “terrorist gangs” in Bahrain and urged Tehran to stop fuelling “sectarian conflicts”.
Sanctions on Iran are not enough to stop the country’s illicit ballistic missile program, according to senior State Department officials, who said on Thursday that a new package of sanctions targeting the Islamic Republic would not halt the country’s missile development.
Iran is continuing to behave as an exporter of terrorism and still sponsors militant activity, U.S. Defense Secretary James Mattis said in London on Friday.
Sanctioned under the INKSNA on March 21 specifically for transfers to Iran’s missile program
Dalian Zenghua Maoyi Youxian Gongsi – Top Alert – Designated / Sanctioned / Illicit entity
The five-year prison sentence against Christian convert Ebrahim Firoozi for his alleged missionary activities has been confirmed by the Appeals Court in Tehran, the Center for Human Rights in Iran (CHRI) has learned.