Tech East South Company is affiliated with the IRGC. This company has been working on reconstruction projects in Iraq for several years. It has contracts with private and public entities. It is building a hotel in Baghdad and has an Iraqi government contract for work on the Baghdad Airport
BL: Companies
Rita Elia Kish
Rita Elia Kish is working in Iranian oil and Gas Industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. Income from oil industry, IRGC uses to sponsor terrorist organizations
Miracle Transportation
Miracle Transportation – Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker Company
Barkat Pharmaceutical Group
Barkat Pharmaceutical Group wants to look legitimate in order to expand its international business and financial network. But Barkat is owned by Setad, an organization under the direct rule of Iran’s Supreme Leader and sanctioned by the US government
Karandish Doran Moaser
Karandish Doran Moaser, a company that owns majority of Barkat’s shares since 2019, is a shell company belonging to the economic conglomerate of Ayatollah Khamenei
Stars Wealth Investment Fund
The Stars Fund of Fund has been established with the participation of the Execution of Imam Khomeini’s order, the Vice President for Science and Technology and the Islamic Azad University.
Mahan Mines and Industrial Development Company
Mahan Mines and Industries Development Company (PLC), as one of the major investment companies of Tourism Financial Group, has been established with the aim of investment in specialized plans and projects of the Industries and Mines domain in the country
Douran Software Technologies
Iranian information technology firm Douran Software Technologies is being designated under E.O. 13628, which targets censorship or other activities that limit the freedom of expression or assembly of the Iranian people since the June 2009 election
Diamond Transportation
Diamond Transportation – Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker Company
Pars Sea Elia Shipping
According to reports, Pars Sea Elia Shipping Co. – agents for and on behalf of Master of MT “Everrich 1”, Capt. Nguyen Cong Nghiep. Bill of lading indicating that TPL shipping’s tanker “Everrich 1” transported Iranian Petrochemical product (Xylene) for Bandar Imam Petrochemical Company (BIPC)
Yam Shipping Inc
Sarak – a tanker owned by Yam Shipping Inc that was already subject to US sanctions – loaded cargo at Iran’s Sirri Island oil terminal. Tanker Lubov carried out ship-to-ship transfers with Sarak and Sonia, taking on board a total of 2 million barrels of Iranian oil, before sailing to the Persian Gulf
