Top Alert – Designated / Sanctioned / Illicit entity – Owned and controlled by Revolutionary Guards (IRGC)
Airpack connected to - networks Aria Nikan connected to - networks Azim Gostar Hormoz connected to - networks Babak Morteza Zanjani connected to - networks Bahr Gostar Hormoz connected to - networks Bank Melli connected to - networks BL: Companies BL: Companies Top Alert Black List Bonyad Sepah Construction Companies Construction Energy Global International FZE connected to - networks Fater Engineering Institute connected to - networks Gharagahe Sazandegi Ghaem connected to - networks Global Sea Line Company Ltd connected to - networks Globodyn Corporation LLC connected to - networks Herrenknecht connected to - networks Imensazen Consultant Engineers connected to - networks Industrial Development and Renovation Organization of Iran (IDRO) connected to - networks Iran Marine Industrial Company (SADRA) connected to - networks IRGC ( The Islamic Revolutionary Guard Corps ) connected to - networks Khatam al-Avesiya connected to - networks Makin Company connected to - networks MAPNA Group connected to - networks Mobin Saze Gostar connected to - networks Nadim Gostaresh Persian Gulf connected to - networks Noah Group connected to - networks Omran Sahel connected to - network Oriental Oil Kish connected to - networks Parviz Fatah connected to - networks Persia Hormoz connected to - networks Petro Green connected to - networks Rah Sahel connected to - networks Rahab Institute connected to - networks Rostam Qasemi connected to - networks Samavat Group connected to - networks Shafagh Hormoz Mehr connected to - networks Shahid Rajaee Specialty Department connected to - networks Soilmec connected to - networks Tehran Gostaresh connected to - networks Terex connected to - networks Zhenhua Heavy Industry (ZPMC) connected to - networks
