The Iranian Ministry of Petroleum has been used by individuals at the highest levels of the Iranian regime to facilitate the IRGC-QF’s revenue generation scheme. ...
The Iranian Islamic Radio and Television Union (IRTVU) is being designated by the U.S. Treasury Department pursuant to E.O. 13848 for being owned or controlled ...
International Union of Virtual Media (IUVM) is being designated by the U.S. Treasury Department pursuant to E.O. 13848 for being owned or controlled by the ...
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
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