IFMAT

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IFMAT | Iran , Iranian Regime - Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror - Part 3104
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Sep 19 2016

Mehr Bank linked to Iran’s proliferation-sensitive nuclear activities

Listed by the European Union on May 23, 2011 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery ...

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Sep 19 2016

Mahan Air providing financial, material and techological support to the IRGC

Commercial airline; has transported personnel, weapons, and goods on behalf of Lebanese Hizballah; provided assistance to the Islamic Revolutionary Guard Corps-Qods Force, including transporting IRGC-QF ...

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Sep 19 2016

Bank Saderat used by the Government of Iran to channel funds to terrorist organizations, including Hizballah, Hamas….

Named in U.N. Security Council resolution 1803 of March 3, 2008, as a bank domiciled in Iran whose activities could contribute to proliferation; countries are ...

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Sep 19 2016

Tejarat Bank involved in Iran’s missile program

A large Iranian commercial bank that has directly facilitated Iran’s nuclear efforts and supported the activities of entities involved in Iran’s missile program. Listed by ...

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Sep 19 2016

Rock Chemie produces and exports chemicals, including morpholine, which can be used to minimize water-caused corrosion in nuclear power plants

A chemical manufacturing company. Sanctioned (with all successors, sub-units, and subsidiaries) by the United States on September 2, 2015 under the Iran, North Korea, and ...

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Sep 09 2016

Raiffeisen Zentralbank

Raiffeisen Zentralbank - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Austria’s Raiffeisen Zentralbank is connected ...

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Sep 07 2016

Arkas signs deal with Iran’s shipping company to boost ties

Arkas Holding has said it signed a memorandum of understanding with the Islamic Republic of Iran Shipping Lines (IRISL) to establish a Turkey-based joint venture ...

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Sep 06 2016

Oberbank

Oberbank - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Austria’s Oberbank and Denmark’s Danske Bank ...

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Sep 06 2016

Iran executes six more Kurds without fair trial

Political prisoner Mohammad Abdullahi and five other Kurds were executed in Urmia Central Prison on Tuesday, the Kurdistan Human Rights Network (KHRN) reported. Abdullahi, 35, ...

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Sep 01 2016

British Petroleum

British Petroleum - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - British Petroleum is cooperating with Iranian regime and Iranian ...

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Sep 01 2016

Iran steps up arms shipments to Hezbollah, Hamas

Israeli officials revealed Monday that the Islamic Republic had stepped up its support for Lebanese Shiite terror group Hezbollah over the past few weeks. Israel ...

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