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
BL: Organizations Top Alert
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
Amir Rahimi connected to - networks Atomstroyexport (ASE) connected to - networks Bank Mellat connected to - networks BL: Organizations Top Alert EMKA Company connected to - networks Modieriat Saakht Niroogahaye Atomi Iran connected to - networks Mohammad Reza Rezvanianzadeh connected to - networks Negin Parto Khavar connected to - networks Nuclear Science and Technology Research Institute connected to - networks Pars Amayesh Sanaat Kish connected to - networks Said Esmail Khalilipour connected to - networks Seyed Jaber Safdari connected to - networks Simatic Development Co. connected to - networks Tejarat Bank connected to - networks Uranium Processing and Nuclear Fuel Production Company connected to - networks
Atomic Energy Organizations of Iran (AEOI)
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – AEOI has operational and regulatory control over Iran’s nuclear program and bears responsibility for nuclear research and development
Law Enforcement Forces – LEF
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Sanctioned for human rights abuses engaged in by officials of the Government of Iran and persons acting on behalf of the Government of Iran
Martyrs Foundation
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Added to the Specially Designated Nationals (SDN) list for the role they play in Hizballah’s support network…
Bonyad Taavon Basij
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Designated Bonyad Taavon Basij pursuant to E.O. 13224 for being owned or controlled by the Basij, and also for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, to the Basij Resistance Force (Basij), a paramilitary force subordinate to Iran’s Islamic Revolutionary Guard Corps (IRGC)
Unit 190 of IRGC
Top Alert – Designated / Sanctioned / Illicit entity – Quds Force special unit, it specializes in smuggling weapons
The Committee to Determine Instances of Criminal Content
The Committee to Determine Instances of Criminal Content – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
BL: Organizations Top Alert Cylinder connected to - networks Golden Resources Trading Company LLC connected to - networks Iran Mobin connected to - networks MCS Engineering connected to - networks MCS Internation Gmbh connected to - networks Mohammad Mokhber connected to - networks One Vision Investments 5 (Pty) Ltd. connected to - networks Pouya Investment Company connected to - networks Reyco Gmbh connected to - networks Trust Development Investment Company connected to - networks
Execution of Imam Khomeini’s Order (EIKO)
Execution of Imam Khomeini’s Order (EIKO) – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ansar-E Hezbollah
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Organization controlled by the Iranian regime that harasses and attacks the Iranian people
