Mola al-Movahedin Charity is owned or controlled by the terrorist organization IRGC. This charitable organization, or bonyad, forms the heart of the Quds Force’s domestic ...
Parsian Tourism and Recreational Centers Company, Bonyad Mostazafan’s holding company in the hospitality and logistics industries, is being designated pursuant to E.O. 13876 for being ...
The LEF Cooperative Foundation is an economic collaborative controlled by the LEF that is active in Iran’s energy, construction, services, technology, and banking industries. It ...
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Added to the Specially Designated Nationals (SDN) list for the ...