Masud Nikbakht- Top Alert - Designated / Sanctioned / Illicit entity - IRGC-QF official, has worked with Meghdad Amini (a currency exchanger), to conduct financial ...
Mohammadreza Khedmati Valadzaghard - Top Alert - Designated / Sanctioned / Illicit entity - Managing director Rashed Exchange, worked with the IRGC-QF to forge documents ...
Khedmati and Company Joint Partnership - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by ...
Sina Financial and Investment Holding Company is the banking and investment arm of the Mostazafan Foundation. Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary ...
Alavi Foundation - Top Alert - Entity sanctioned for terror, WMD and human rights violation, Providing numerous services to the Iranian Regime such as: managing ...
Sima General Trading Co FZE - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Involved in obtaining and transferring ...
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