Owned or controlled by the Ghadir Investment Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
BL: Companies Top Alert
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
Central Bank of Iran
Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and Hizballah – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hamrahan Pishro Tejarat
Charters tankers and transports cargo to international destinations, such as Syria and China – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Kish P and I Club
Provided discounted P&I coverage for multiple vessels in the IRGC-QF-run network – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Asre Sanat Eshragh
Procured large amounts of aluminum alloy products for multiple Iranian entities, including Iran Electronic Industries (IEI) and Iran Aviation Industries Organization (IAIO) – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
