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| 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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-pr-90a5aba4df4ba355f4084207811067629b09a3d2?nested=true
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Quds Razavi Mines Co. Sanctioned entity | ||
| Mofidrahbar Audit Firm Sanctioned entity | ||
| Tadbir Economic Development Group Sanctioned entity |
| Quds Razavi Housing and Construction Co. Sanctioned entity |
| Ahmad Marvi Sanctioned entity |
| Iran Combine Manufacturing Co. Sanctioned entity |
| Razavi Information and Communication Technology Co. Sanctioned entity |
| Abadan Power Generation Company Sanctioned entity |
| Barkat Ventures Sanctioned entity |
| Razavi Economic Organization Sanctioned entity |