Industrial Development and Renovation Organization of Iran (IDRO)

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control…

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Tehran Gostaresh

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – A contracting company controlled by Bonyad Taavon Sepah which was created by commanders of the Islamic Revolutionary Guard Corps (IRGC)

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Petro Green

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Provided procurement services to Khatam Ol-Anbiya (KOA – company owned by Iran’s Islamic Revolutionary Guard Corps (IRGC)) with the purpose of evading U.S. sanctions and also provides import, export, contract support, supply chain management, purchasing, and logistics services

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