Showing: 1 - 4 of 4
Logo | Name | Status | Activities | Country |
---|---|---|---|---|
| Technotar Engineering | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Engages in the design and production of refueling equipment in Iran and the Middle East | Iran |
| Iran Zinc Mines Development Company | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Taktar Investment Company | Iran |
| Mehr-e Eqtesad-e Iranian Investment Company | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Mehr Bank entity owned by The Basij Resistance Force | Iran |
| The Basij Resistance Force | Top Alert - Designated / Sanctioned / Illicit entity | A paramilitary volunteer militia controlled by Revolutionary Guard Corps (IRGC) and the Supreme Leader | Iran |