BL: Organizations Risk Alert

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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.

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Pasargad Machine Persia Jonoub

Iran Central Iron Ore Company

Sirjan Jahan Steel Complex

South Aluminum Company

Metil Steel

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