The Basij Investments companies

Oct 24 2018

Parsian Catalyst Chemical Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Parsian Catalyst Chemical Company is designated by OFAC pursuant to ...

Read Full Article »

Oct 24 2018

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 ...

Read Full Article »

Oct 23 2018

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 ...

Read Full Article »

Oct 23 2018

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 ...

Read Full Article »

Oct 23 2018

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 ...

Read Full Article »

Oct 23 2018

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 ...

Read Full Article »

Oct 22 2018

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 ...

Read Full Article »

Oct 22 2018

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 ...

Read Full Article »

Oct 22 2018

Calcimin

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Added to the Specially Designated Nationals (SDN) list maintained by ...

Read Full Article »

Oct 18 2018

Andisheh Mehvaran Investment Company

Andisheh Mehvaran Investment Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Added to the Specially Designated ...

Read Full Article »

Oct 18 2018

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 ...

Read Full Article »

last updates from

Alireza Shafie Nasab
/ April 25, 2024
Mehrsam Andisheh Saz Nik
/ April 25, 2024
Iran Chassis Manufacturing Company
/ April 24, 2024
Iran Docharkh Company
/ April 24, 2024
Bahman Diesel
/ April 24, 2024

see all [+]

An increasing number of Iranian politicians, media hubs, and members of Majlis are voicing criticism of the government's handling of the country's deteriorating economic crisis. Many questions arose about the economic mismanagement by the regime, especially over reports of corruption, for example, a report on Bank Melli published on January 2023 showing shady lending of $ 600 million to individuals and companies in Lebanon, Syria, and Venezuela. In your opinion, now, as the inner economic crisis is reaching a boiling point, what steps will the Iranian regime take to counter those?

last updates from

Armenia – Iran’s new ally:
/ June 5, 2023
Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!
/ February 2, 2023
Iran’s environment disaster – a regional hazard born to ignorance and negligence
/ July 18, 2022

see all [+]

from