Mehr Iran Credit Union Bank is subject to the supervision and regulation by the Central Bank of Iran (CBI), which was previously designated under E.O. 13224 for providing support to the Islamic Revolutionary Guards Corps (IRGC), its Qods Force (IRGC-QF), and its terrorist proxy, Hizballah
BL: Companies Top Alert
Tourism Bank
The Office of Foreign Assets Control (OFAC) sanctioned Tourism Bank pursuant to E.O. 13902, which provides authority to identify and impose sanctions on key sectors of Iran’s economy in order to deny the Iranian government financial resources that may be used to fund and support its nuclear program, missile development, terrorism and terrorist proxy networks, and malign regional influence;
Iran Zamin Bank
Iran Zamin Bank is subject to the supervision and regulation by the Central Bank of Iran (CBI), which was previously designated under E.O. 13224 for providing support to the Islamic Revolutionary Guards Corps (IRGC), its Qods Force (IRGC-QF), and its terrorist proxy, Hizballah
Gharzolhasaneh Resalat Bank
The Office of Foreign Assets Control (OFAC) sanctioned Gharzolhasaneh Resalat Bank pursuant to E.O. 13902, which provides authority to identify and impose sanctions on key sectors of Iran’s economy in order to deny the Iranian government financial resources that may be used to fund and support its nuclear program, missile development, terrorism and terrorist proxy networks, and malign regional influence
FARSCO Aviation MRO Centre
FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran’s military. FARSCO Aviation MRO Centre was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR
Blue Lines
Blue Lines Company was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EAR
Mammut Diesel
Treasury designated Iran-based Mammut Diesel pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile program. Mammut Diesel is a key producer and supplier of military-grade, dual-use goods for Iran’s missile programs
Mammut Industrial Group
Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile program. Mammut Industries is key producers and suppliers of military-grade, dual-use goods for Iran’s missile programs
Advanced Technologies Company of Iran
Advanced Technologies Company of Iran – subordinate to the AEOI and active components of Iran’s nuclear program. Treasury previously identified IATC as part of the Government of Iran on November 5, 2018
Rana Intelligence Computing Company
Rana advances Iranian national security objectives and the strategic goals of Iran’s Ministry of Intelligence and Security (MOIS) by conducting computer intrusions and malware campaigns against perceived adversaries, including foreign governments and other individuals the MOIS considers a threat
Abadan Oil Refining Company
Abadan Oil Refining Company is owned or controlled by National Iranian Oil Company (NIOC) and other entities that are close to the terrorist organization IRGC
