The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against a key patronage network for the Supreme Leader
Operational Schemes
Bonyad Taavon Sepah – Operational Scheme
Bonyad Taavon Sepah – Operational Scheme
Iran Foreign Investment Company (IFIC) – Operational Scheme
Iran Foreign Investment Company (IFIC) – Operational Scheme, Operating methods of Iranian Regime dark networks
ASCOTEC – Operational Scheme
ASCOTEC – Operational Scheme, Operating methods of Iranian Regime dark networks
Mostazafan Foundation – Operational Scheme
Operating methods of Iranian Regime dark networks – Mostazafan Foundation – Operational Scheme
Bonyad support network IRGC’s financial lifeline
Operating methods of Iranian Regime dark networks – Bonyad support network IRGC’s financial lifeline
