The United States imposed sanctions on 14 individuals and entities on Friday for human rights abuses in Iran and supporting Iranian weapons programs, including the head of Iran’s judiciary, Ayatollah Sadeq Larijani…
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector – Sector controlled by the Top Alert entities.
Legitimate entities – we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.