The LEF Cooperative Foundation is an economic collaborative controlled by the LEF that is active in Iran’s energy, construction, services, technology, and banking industries. It reportedly sold oil worth $180 million, profits of which were not repatriated to the government
BL: Organizations Top Alert
Cyber Police
In January 2012, the cyber police issued new guidelines for Internet cafés, requiring users to provide personal information that would be kept by café owners for six months – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Armed Forces General Staff
Implements policy and monitors and coordinates activities within the armed forces, including the IRGC – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
National Development Fund of Iran
Used as a slush fund for the IRGC-QF, which has, for years, received hundreds of millions of dollars in cash disbursements from the NDF – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Astronautics Research Institute
Used by the regime to advance Tehran’s ballistic missile program – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Iran Space Research Center
Used by the regime to advance Tehran’s ballistic missile program – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Iranian Space Agency
The Iranian Space Agency is used by the regime to advance Tehran’s ballistic missile program – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Office of the Supreme Leader
Assets of the Office of the Supreme Leader of Iran, along with Ali Khamenei are frozen following the incident near the Gulf of Oman – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
New Horizon Organization
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Hosts international conferences that serve as a platform for the IRGC-QF to recruit and collect intelligence from attendees
Ministry of Intelligence and Security
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Supports terrorist organizations – Hizballah, HAMAS and al Qa’ida
Islamic Republic of Iran Broadcasting
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Restricted or Denied the free flow of information to or from the Iranian people
