Shipping line that operates out of Iran, and is the registered owner, ship manager, and commercial manager of the merchant vessels Genava 11 and Genava 12 – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
BL: Companies Top Alert
Abyssec
Used by the IRGC to train its employees in cyber tradecraft and to develop offensive information operations capabilities – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Shahid Meisami Group
Affiliated with Iran’s Ministry of Defense Armed Forces Logistics (MODAFL); reportedly has worked with Defense Industries Organization (DIO) – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Tejarat Paydar Payman Development
Owned or controlled by the Ghadir Investment Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Azar Investment
Owned or controlled by the Ghadir Investment Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Fars Sarpanah
Owned or controlled by the Ghadir Investment Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Tadbir Brokerage
Owned or controlled by the Tadbir Group – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Omid Bonyan Day Insurance
Owned or controlled by Day Bank – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Fanavaran Etemaad Raahbar
Fanavaran Etemaad Raahbar Company is sanctioned by the U.S. Treasry Department on November 05, 2018 for being connected to Ghadir Investment Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Radiation Applications Development Company
A subsidiary of the Atomic Energy Organization of Iran (AEOI) – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Etemad Tejarate Pars
Conceal financial transfers for MODAFL’s military purchases, including funds originating from the NDF – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
