APT39 is being designated pursuant to E.O. 13553 for being owned or controlled by the MOIS. APT39 actors have also victimized Iranian private sector companies ...
The LEF Cooperative Foundation is an economic collaborative controlled by the LEF that is active in Iran’s energy, construction, services, technology, and banking industries. It ...
Qassem Soleimani Foundation will fund terrorist organizations around the world and support terrorist who vowed revenge for the targeted killing of Soleimani
In January 2012, the cyber police issued new guidelines for Internet cafés, requiring users to provide personal information that would be kept by café owners ...
Astan Quds Razavi maintains a vast network of companies through its economic wing, the Razavi Economic Organization (REO). REO’s diverse and far-reaching commercial interests are ...
Astan Quds Razavi” is under the control and supervision of the Iranian regime’s supreme leader Ali Khamenei. Astan-e Quds Razavi has played an active role ...
Implements policy and monitors and coordinates activities within the armed forces, including the IRGC - Top Alert – Entity designated / sanctioned for terror, WMD ...
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