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 Internation Gmbh

MCS Internation Gmbh – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

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