Owned or controlled by the Iran Regime
BL: Companies Top Alert
Middle East Saman Chemical Company
Sayyed Reza Musavifar is a part owner of Middle East Saman Chemical Company, an Iran-based company that maintained an account at Rashed Exchange, an Iran-based exchange house used to convert currency for the IRGC-QF
Armed Forces Social Security Investment
On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Armed Forces Social Security Investment for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran
Bank-e Shahr
Owned or controlled by the Iran Regime. Working with Iran Central Bank
Raahbar Informatic Services
Raahbar Informatic Services is owned or controlled by the Ghadir Investment Company
New Age Shipping
New Age Shipping is owned or controlled by the National Iranian Tanker Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Neyriz Steel
Neyriz Steel, Iran, is subject to Secondary Sanctions due to its links with the Ghadir Investment Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Deep Offshore Technology Company
A subsidiary of Iran Maritime Industrial Company (SADRA), which is owned or controlled by Khatam Al Anbia (KAA) – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Motogen
Motogen is owned by the Ghadir Invesmtnet Company, Ghadir is a leader in the financing and structuring of the Iranian Revolutionary Guard Corps’ (IRGC) terrorist activities – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Stratus Group
Stratus Group, an Iranian conglomerate controlled by SADR and his family with international business operations in the construction, banking, and oil industries – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ofogh Saberin Engineering Development Company
provided material support to censorship or other activities with respect to Iran on or after June 12, 2009, that prohibit, limit, or penalize the exercise of freedom of expression – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
