BL: Organizations Medium Alert

Pasteur Institute of Iran – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

February 14, 2018August 1, 2019

Petrochemical Special Economic Zone Organization

Petrochemical Special Economic Zone Organization – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

BL: Organizations Medium Alert

January 3, 2018July 9, 2019

Iran Fuel Conservation Organization

Oil Industry

Iran Fuel Conservation Organization – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

When you are doing business with Iran you are providing money to the IRGC – WMD, Terror and Human rights violations.

IRGC is controlling most of the Iranian economy – Telecommunication, Energy, Infrastructure, Maritime, Automotive and major investments entities.

When you are investing in Iran through the Iranian stock exchange (TSE and IFB) you are probably providing money to terror and WMD through Saderat bank, Mehr bank, Mahan air and other designated entities.

When you are investing in Iran, you put your money at risk due to lack of transparency, lack of monetary compliance, lack and unadjusted legislation and looming future.

Iran is using the Free trade zones and special economic zones in order to lure international companies and finances to create equity for the IRGC, to execute its brutal activity.

When you are providing services to Mahan Air you are assisting terror of IRGC and Hizballah.

BL: Organizations Medium Alert

Pasteur Institute of Iran

Petrochemical Special Economic Zone Organization

Iran Fuel Conservation Organization

Bank Hekmat Iranian

Mehdi Ghasemzadeh

Sayyed Yaser Musavir

Middle East Saman Chemical Company

Sayyed Reza Musavifar

Astan Quds Razavi – Report

Internet censorship in Iran

IRGC’s Involvement and Stake in the Iranian Telecommunications sector

Bonyad Taavon Sepah

Iran Foreign Investment Company (IFIC) and ASCOTEC – Report