Bonyad Taavon Sepah

Bonyad Taavon Sepah acts as the IRGC’s investment arm and is currently considered to be the fifth largest holding company in Iran. It is involved ...
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Elsim

Elsim - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Controlled by Evren Kayakiran, (OFAC designated) ...
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Evren Kayakiran

Evren Kayakiran - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Directed a foreign subsidiary of a U.S. ...
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