Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| Arvand Kaveh Steel Co. Debarred entity · Export controlled · Sanctioned entity | ||
| SHERAKATE OMRAN VA MASKAN IRAN Debarred entity · Export controlled | ||
| PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY Debarred entity · Export controlled · Sanctioned entity |
| SANATE CHOUBE SHOMAL COMPANY Debarred entity · Export controlled · Sanctioned entity |
| PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY Debarred entity · Export controlled · Sanctioned entity |
| PARS ENERGY GOSTAR DRILLING AND EXPLORATION Debarred entity · Export controlled · Sanctioned entity |
| SINA FINANCIAL AND INVESTMENT HOLDING CO. Debarred entity · Export controlled · Sanctioned entity |
| Taloon Company Debarred entity · Export controlled · Sanctioned entity |
| Tehran Cement Company Debarred entity · Export controlled · Sanctioned entity |
| SANATI DOODEH FAAM COMPANY Debarred entity · Export controlled · Sanctioned entity |