| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Vast Financial Network Supporting Iranian Paramilitary Force That Recruits and Trains Child Soldiers | [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 | |
| Mehr Eqtesad Financial Group Export controlled · Sanctioned entity | ||
| Andisheh Mehvaran Investment Company Export controlled · Sanctioned entity | ||
| Taktar Investment Company Export controlled · Sanctioned entity |
| Mehr Eqtesad Iranian Investment Company Export controlled · Sanctioned entity |
| Parsian Bank Export controlled · Sanctioned entity |
| Bank Mellat Disqualified · Terrorism · Export controlled · Sanctioned entity |
| Parsian Catalyst Chemical Company Export controlled · Sanctioned entity |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity |
| Basij Cooperative Foundation Disqualified · Export controlled · Sanctioned entity |
| Iran Tractor Manufacturing Company Export controlled · Sanctioned entity |