BL: Companies High Alert

Farab Company

14 Jul, 2023

Farab Company is working with entities controlled by the terrorist organization IRGC. The chairman of Farab Co., Mohammad Ali Yazdan Joo, is under US Sanctions

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Tana Energy Management

06 Jun, 2023

The Iranian company Tana Energy Management Co. won the tender for renovating the Meghri checkpoint (Armenia)

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Tana Energy Group

06 Jun, 2023

Tana Energy Group, that its chairman is Mousa Refan, who was manager and director of management committee of MAPNA group

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Pouyesh Salehin Investment Holding

31 Mar, 2022

Tehran Stock Exchange Tehran Stock Exchange data shows that Resalat has two corporate shareholders: Pouyesh Salehin Investment Holding (PSIH) and the Haj Ali Akbar Sanati ...

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Shahid Babaei

15 Mar, 2022

Shahid Babaei group is another terror group which is affiliated with the IRGC Cyber unit and is responsible for conducting cyber strikes on civilian targets ...

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Milad Darou Noor

21 Feb, 2022

Milad Darou Noor is controlled by individuals who belong to SPND and/or to the IRGC. Milad Darou Noor is a commercial spin-off from efforts by ...

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ifmat - Stem Cell Technology Research Center

Stem Cell Technology Company

18 Feb, 2022

The Stem Cell Technology Research Center (STRC) is actually a front for Iran’s military and IRGC. It’s owned and run by officials from Iran’s military ...

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Hamrah Company

04 Feb, 2022

Hamrah Company is working with Mahan Air. Numerous receipts for charter flights fully booked by the Hamrah company along with hundreds of illegal passengers traveling ...

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Utab Gasht

03 Feb, 2022

Utab Gasht is working with Mahan Air. Utab Gasht seems to be a legitimate company but it turned out that they regularly transfer funds to ...

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Iranian Research Organization for Science and Technology

31 Jan, 2022

Iran is using Iranian Research Organization for Science and Technology as cover to evade sanctions and produce military drones to strike targets across the Middle ...

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Iravin Innovation and Acceleration Center

31 Jan, 2022

Iran is using Iravin Innovation and Acceleration Center as cover to evade sanctions and produce military drones to strike targets across the Middle East

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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?

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