IRGC Shahid Kaveh, is part of Iran’s elite Islamic Revolutionary Guard Corps’ (IRGC) cyber command
BL: Companies Top Alert
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
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
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
Future Age Shipping
Future Age Shipping was added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13224 for being owned or controlled by the National Iranian Tanker Company
Satna Company
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 Atomic Energy Organizations of Iran (AEOI)
