The United States officially reimposed all penalties that had been lifted as part of the Iranian nuclear deal as the Trump…
Iran’s Supreme Leader Ayatollah Ali Khamenei instructed the armed forces and security institutions in January…
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.