Amir Dianat, a longtime associate of senior officials of Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) is involved in IRGC-QF efforts to generate revenue and ...
IRGC-QF has used Abdolhossein Khedri and firms under his control to support maritime weapons smuggling operations - Top Alert – Entity designated / sanctioned for ...
Neda Industrial Group - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Involved in conspiracies to illegally export, ...
Defense Industries Organization - Top Alert - Designated / Sanctioned / Illicit entity - Engaged in activities that have materially contributed to the development of ...