Irgc front companies

Author: nwlz

August undefined, 2024

WebInformation is sourced from foreign Chambers of Commerce, Middle East business advocacy journals, public source research of IRGC-affiliated persons and organizations inside and outside Iran and any subsidiaries under their control, foreign banks conducting business with the IRGC or IRGC front companies; full mining of relevant investigative ... WebMar 28, 2024 · US Treasury Designates Vast Network of IRGC-QF Officials and Front Companies in Iraq, Iran. The U.S. Department of the Treasury's Office of Foreign Assets …

OFAC Sanctions 20 Iran- and Iraq-Based Front Companies

WebApr 13, 2024 · The United States sanctioned IRGC General Rostam Qasemi and four companies affiliated with the IRGC. Qassemi, the commander of Khatam al-Anbiya Construction Headquarters, the engineering arm of the IRGC that controlled the four firms. WebMar 26, 2024 · In just the last year-and-a-half, four front companies- UAE-based Sakan General Trading, Lebra Moon General Trading, and Naria General Trading, as well as Iran-based Hital Exchange, all designated today — provided the equivalent of approximately $800 million in funds to Ansar Exchange. hazleton pa to easton pa

Fury in Syria as Iran camouflages military shipments as …

WebMar 27, 2024 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against 25 individuals and entities, including a network of Iran, UAE, and Turkey-based front companies, that have transferred over a billion dollars and euros to the Islamic Revolutionary Guard Corps (IRGC) and Iran’s Ministry of … WebMar 26, 2024 · The U.S. Treasury Department says it has disrupted what it calls a "large scale front company network" that has transferred more than $1 billion to Iran's Islamic Revolutionary Guard Corps (IRGC ... WebLGC Global is one of the fastest-growing Federal, Government, Municipal and Facility Management contracting companies in the US. With the ability and resources to contract … gokul plots pincode hyderabad

Dan Snyder to sell Washington Commanders to Josh Harris for …

Treasury Designates Vast Network of IRGC-QF Officials …

WebMar 17, 2024 · The IRGC was created by and is recognized as a military institution of the Iranian regime. The Wagner Group is a private military company, owned by one … Web23 hours ago · Washington Commanders owner Dan Snyder, left, is reportedly selling his NFL franchise to Josh Harris, right. (Getty/Wikimedia Commons, via JTA) hazleton pa real estate listingsWebMar 27, 2024 · The five companies are: Reconstruction Organization of the Holy Shrines in Iraq (ROHSI) – an IRGC-QF-controlled organization based in Iran and Iraq. OFAC states that ROHSI, although ostensibly a religious institution, has transferred millions of dollars to the Iraq-based Bahjat al Kawthar Company for Construction and Trading Ltd. gokul pharmacy baring road

"WebJul 24, 2024 · IRGC front companies are developing spyware-enabled apps for cyber-surveillance and repression. Ironically, some of these apps are available on Google Play, Apple Store, and GitHub, potentially ... " - Irgc front companies

Irgc front companies

A Glance at IRGC Devastating Impact on Iran’s Water and ... - NCRI

WebIRGC Financial Empire; Iranian Diplomatic Infrastructure for Terrorism in the world; Iran Foreign Investment Company (IFIC) – Report #2; Astan Quds Razavi – Report; IRGC’s … WebMay 6, 2024 · The Islamic Revolutionary Guard Corps (IRGC) was founded as an ideological custodian of Iran’s 1979 revolution. Charged with defending the Islamic Republic against internal and external threats ...

Did you know?

WebPROJECTS AND INITIATIVES. Our first focus is on replacing aging transmission facilities and equipment across our service territory in Michigan and other Midwestern states. … WebJun 15, 2010 · Today, Ghorb and the many other IRGC front companies that have sprung up beneath it have stakes in telecommunications and energy, logistics and services, and automobiles -- of which Iran is the ...

WebJul 5, 2024 · The United Arab Emirates (UAE) placed nine Iranian individuals and entities on its list for supporting terrorism and transferring funds to the Revolutionary Guards Corp … WebMar 28, 2024 · The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has designated 20 Iran- and Iraq-based front companies, senior officials, and business associates that provide support to or act for or on behalf of the Islamic Revolutionary Guards Corps-Qods Force (IRGC-QF) in addition to transferring lethal aid to …

WebFeb 26, 2024 · There was a meeting at the IRGC-owned Yas Holding. Mr. Mehrdadi, then-CEO of the Yas Holding, and Mr. Babolzadeh, the CEO of IRGC-owned Dana, Seyyed Hadi Razavi, and several others were present at the meeting. From the organization, Messrs. Kardar and Velayati were present. WebDec 12, 2009 · The administration's plan calls for Levey's office to publicly identify dozens" of IRGC front companies and then pressure suppliers and trading partners to cut off ties—or risk being sanctioned ...

WebApr 11, 2024 · IRGC Ground Force (IRGC-GF) Research and Self-Sufficiency Jihad Organization Head Ali Kouhestani announced on April 9 that the IRGC-GF had successfully tested the new Meraj-532 kamikaze drone. The Meraj drone can allegedly travel 450 km in a one-way mission, has a maximum altitude of 3.6 km, can stay aloft for three hours, and …

WebUS authorities say companies in Iran are using forged shipping documents, vessel impersonation techniques and UAE-based front companies to circumvent sanctions and … hazleton pa to hazle township paWebAug 28, 2024 · The Justice Department today announced the seizure of three websites used by three front companies: Mobin International, Sohar Fuel, and Oman Fuel, who arranged … gokulpur west bengal pincodeWebMay 14, 2024 · Some estimates conclude that up to 40 percent of the Iranian economy is run by the IRGC and IRGC front companies—and, ostensibly, any individual or foreign company that has any dealings with those entities would be subject to U.S. secondary sanctions and possible criminal prosecution. gokul plots current office numberWebMay 10, 2024 · Najafpur is the managing director of Jahan Aras Kish, an IRGC-QF front company which is also being designated today. Khoda’i partnered with Mohammadreza Khedmati, another currency exchanger also being designated today, to establish front companies for the benefit of the IRGC-QF, and worked with Sa’id Najafpur and his … gokul physiotherapy collegeWebDec 2, 2024 · Unit 400 has various front companies that both provide cover and money for this terrorist entity to operate. Two companies, Arash Zoobin, and Aria Navid, are used to secretly transfer weapons for Unit 400. Besides, the IRGC uses its vast network of front companies, religious or charitable organizations around the world to recruit facilitators. gokul primary schoolWebUS authorities say companies in Iran are using forged shipping documents, vessel impersonation techniques and UAE-based front companies to circumvent sanctions and export oil. The US Department of Justice makes the allegations in a … gokul printing press in sacramentoWebIRGC is the only general contractor in the Denver Area dedicated to helping Real Estate Agents sell homes quicker & get paid faster. One-stop-shop for inspection repairs, … hazleton pa to east stroudsburg pa