Bonyad Taavon Basij

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Designated Bonyad Taavon Basij pursuant to E.O. 13224 for being ...
Read Full Article »

Pouya Air

Pouya Air - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - It is operated by the IRGC
Read Full Article »

Isuzu Motors

Isuzu Motors - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities, Bahman Group (connected with IRGC) it ...
Read Full Article »

ZX Auto

ZX Auto - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities, Working with Bahman Group (controlled by ...
Read Full Article »

Hanista Programing Group

Hanista Programing Group - Top Alert - Designated / Sanctioned / Illicit entity - Operated, or having directed the operation of, information and communications technology ...
Read Full Article »

Mehdi Azarpisheh

Mehdi Azarpisheh - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Acting for or on behalf of the ...
Read Full Article »