Connected entities with Freedom Star – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mohammad Reza Khademi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | ISC worked with Mohammad Reza Khademi, president of UAE-based Freedom Star General Trading Co. (L.L.C.) (Freedom Star), to facilitate the shipment of goods in the UAE to ISC in Iran | United Arab Emirates UAE |
| | Seyed Abotaleb Najafi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyed Abotaleb Najafi oversaw and approved the illicit acquisition of items acquired by ISC | Iran |
 | Informatics Services Corporation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Informatics Services Corporation (ISC), a subsidiary of CBI and publicly recognized as the technology arm of CBI, oversees Iran’s electronic banking clearance network, Shetab, and is affiliated with Shaparak | Iran |
 | Central Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and Hizballah | Iran |