Execution of Imam Khomeini’s Order (EIKO)

Execution of Imam Khomeini’s Order (EIKO) – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Read more

MCS Engineering

Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) in June, 2013 for being used for management positions, preferably dual Iranian-European citizens, who could conceal the relationship between the company and the Iranian Government

Read more

Reyco Gmbh

Reyco Gmbh – Medium Alert – Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

Read more

Tosee Eqtesad Ayandehsazan Company (TEACO)

Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 4, 2013

Read more

Rey Investment Company

Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 4, 2013

Read more