Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Parsian Catalyst Chemical Company is designated by OFAC pursuant to E.O. 13224 for being owned or controlled by Calcimin
The Basij Investments companies
Zanjan Acid Production Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Zanjan Acid Production Company is designated by OFAC pursuant to E.O. 13224 for being owned or controlled by Calcimin
Qeshm Zinc Smelting And Reduction Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Qeshm Zinc Smelting And Reduction Company is designated by OFAC pursuant to E.O. 13224 for being owned or controlled by Calcimin
Bandar Abbas Zinc Production Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Designated by OFAC pursuant to E.O. 13224 for being owned or controlled by Iran Zinc Mines Development Company
Esfehan Mobarakeh Steel Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Esfehan’s Mobarakeh Steel Company, the largest steel maker in the Middle East and North Africa region, is used as a revenue stream for Bonyad Taavon Basij
Tadbirgaran Atiyeh Iranian Investment Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Tadbirgaran Atiyeh Iranian Investment Company is designated by OFAC pursuant to E.O. 13224, for being owned or controlled by Mehr Eqtesad Iranian Investment Company
Iran Tractor Manufacturing Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 16, 2018 pursuant to Executive Order 13224
Negin Sahel Royal Investment Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 16, 2018 pursuant to Executive Order 13224
Calcimin
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)
Andisheh Mehvaran Investment Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 16, 2018 pursuant to Executive Order 13224
Taktar Investment Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – OFAC designated Taktar Investment Company pursuant to E.O. 13224 for being owned or controlled by Technotar Engineering Company
