IFMAT

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IFMAT | Iran , Iranian Regime - Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror - Part 3111
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Jul 15 2016

Institute of Reactor Materials (NIKIET)

Institute of Reactor Materials NIKIET - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights ...

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Jul 15 2016

Eco Biochem Sdn Bhd

Eco Biochem Sdn Bhd - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations ...

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Jul 15 2016

Mesbah Energy Company

Mesbah Energy Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Involved in Iran's proliferation-sensitive nuclear activities ...

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Jul 15 2016

Rock Chemie

Rock Chemie - Top Alert - Designated / Sanctioned / Illicit entity - Produces and exports chemicals, including morpholine, which can be used to minimize ...

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Jul 15 2016

Maro Sanat Company

Maro sanat company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A procurement firm that acts on ...

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Jul 15 2016

Sameh Afzar Tajak Company (SATCO)

Sameh Afzar Tajak Company (SATCO) - Risk Alert - Entities in a problematic sector - Sector controlled by the Top Alert entities - Sold products ...

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Jul 15 2016

Khorasan Petrochemical Company

Khorasan Petrochemical Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned and controlled by Parsian Oil and Gas ...

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Jul 15 2016

Saman Bank

Saman bank - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Actively involved in the transfer of proceeds ...

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Jul 15 2016

Bank Pasargad

Pasargad Bank - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Affiliated with IRGC and Khamenai’s economic empire

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Jul 15 2016

Karafarin Bank

Karafarin Bank - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Supreme Leader of Iran Khamenei owns Karafarin ...

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Jul 12 2016

Two Singapore companies sanctioned by US for their dealings with Iran

The US has sanctioned two Singapore-based companies, Mid Oil Asia Pte Ltd and Singa Tankers Pte Ltd for their dealings with Iran. These unilateral sanctions ...

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