Behzad Ferdows is one of the shareholders of Mammut Industries. Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an ...
Denasa GmbH is owned or controlled by Parviz Mardani. Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of ...
Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran. His latest registered company in ...
The U.S. Department of State imposed sanctions, pursuant to E.O. 13846, on Mohammad Hassan Toulai, the Managing Director of Armed Forces Social Security Investment Company
On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Armed Forces Social Security Investment for knowingly engaging ...
Capital S.A.L. is owned or controlled by Atlas Holding. Atlas Holding is owned or controlled by the Martyrs Foundation. The Martyrs Foundation is an Iranian ...
Atlas Holding is owned or controlled by the Martyrs Foundation. Atlas Holding owns or controls at least ten companies in numerous sectors in Lebanon, including ...
Stratus Group, an Iranian conglomerate controlled by SADR and his family with international business operations in the construction, banking, and oil industries - Top Alert ...
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