Atlas Kian Qeshm – 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
BL: Companies Top Alert
Oje Parvaz Mado Nafar Company
Oje Parvaz Mado Nafar Company have procured UAV engines for the IRGC Navy and entities supporting weapons development for the Iranian military, including Iran’s Qods Aviation Industries (QAI) and Aircraft Manufacturing Industries (HESA), which is a U.S.-sanctioned company that has provided UAVs to the IRGC
Kimia Part Sivan Company
Kimia Part Sivan Company (KIPAS) is an Iran-based company that has worked with Iran’s IRGC-QF to improve the force’s UAV program
Morvarid Shargh
Mehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Morvarid Shargh
Sazgan Ertebat
Mehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Sazgan Ertebat in Iran
IRGC Shahid Kaveh
IRGC Shahid Kaveh, is part of Iran’s elite Islamic Revolutionary Guard Corps’ (IRGC) cyber command
Sina Biomedical Chemistry Company
The ERC determined to add Sina Biomedical Chemistry Company to the Entity List for engaging in conduct contrary to the national security and foreign policy interests of the United States
Datak Telecom
The Iranian Internet service provider Datak Telecom (“Datak”) has collaborated with the Government of Iran to provide information on individuals trying to circumvent the government’s blocks on Internet content, allowing for their monitoring, tracking, and targeting by the Government of Iran
Sina Shipping
Sina Shipping – 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
Spring Shipping Limited
Spring Shipping Limited – 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
Zafaran Industrial Group
Zafaran Industrial Group knowingly and willfully exporting mechanical equipment and parts from the United States to Iran without first having obtained from the U.S. Department of the Treasury either written authorization or a license, in violation of the International Emergency Economic Powers Act
