Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader | [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 | |
| Barkat Ventures Debarred entity · Sanctioned entity | ||
| TADBIR GROUP Debarred entity · Sanctioned entity | ||
| Razavi Economic Organization Debarred entity · Sanctioned entity |
| Quds Razavi Housing and Construction Co. Debarred entity · Sanctioned entity |
| Ahmad Marvi Debarred entity · Sanctioned entity |
| Quds Razavi Mines Co. Debarred entity · Sanctioned entity |
| FAVA RAZAVI Debarred entity · Sanctioned entity |
| MOFID RAAHBAR AUDITING INSTITUTION Debarred entity · Sanctioned entity |
| Abadan Power Generation Company Debarred entity · Sanctioned entity |
| Iran Combine Manufacturing Co. Debarred entity · Sanctioned entity |