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Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader

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RAZAVI BROKERAGE HOUSE Debarred entity · Sanctioned entity
GHAED BASSIR Debarred entity · Sanctioned entity
Razavi Economic Organization Debarred entity · Sanctioned entity
Quds Razavi Mines Co. Debarred entity · Sanctioned entity
Iran Combine Manufacturing Co. Debarred entity · Sanctioned entity
REY NIROO ENGINEERING COMPANY Debarred entity · Sanctioned entity
TADBIR GROUP Debarred entity · Sanctioned entity
TADBIR DRILLING DEVELOPMENT COMPANY Debarred entity · Sanctioned entity
FAVA RAZAVI Debarred entity · Sanctioned entity
Iran Mobin Electronic Development Company Debarred entity · Sanctioned entity
Barkat Ventures Debarred entity · Sanctioned entity
Shahab Khodro Co. Debarred entity · Sanctioned entity
Razavi Supply Chain Management Co. Debarred entity · Sanctioned entity
Quds Razavi Housing and Construction Co. Debarred entity · Sanctioned entity
PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO. Debarred entity · Sanctioned entity
MOFID RAAHBAR AUDITING INSTITUTION Debarred entity · Sanctioned entity
Tadbir Energy Development Group Co. Debarred entity · Sanctioned entity
Quds Razavi Traditional Tile Co. Debarred entity · Sanctioned entity
Ahmad Marvi Debarred entity · Sanctioned entity
RAZAVI OIL AND GAS SECURITY CO. Debarred entity · Sanctioned entity
Abadan Power Generation Company Debarred entity · Sanctioned entity
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