Irgc front companies
WebApr 13, 2024 · The United States sanctioned IRGC General Rostam Qasemi and four companies affiliated with the IRGC. Qassemi, the commander of Khatam al-Anbiya Construction Headquarters, the engineering arm of the IRGC that controlled the four firms. WebIraq. United States. WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated 20 Iran- and Iraq-based front companies, senior …
Irgc front companies
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WebMar 12, 2024 · The IRGC was created by and is recognized as a military institution of the Iranian regime. The Wagner Group is a private military company, owned by one man—Yevgeny Prigozhin. And while it works... WebPROJECTS AND INITIATIVES. Our first focus is on replacing aging transmission facilities and equipment across our service territory in Michigan and other Midwestern states. …
WebMay 10, 2024 · Najafpur is the managing director of Jahan Aras Kish, an IRGC-QF front company which is also being designated today. Khoda’i partnered with Mohammadreza Khedmati, another currency exchanger also being designated today, to establish front companies for the benefit of the IRGC-QF, and worked with Sa’id Najafpur and his … WebMay 1, 2024 · Treasury Designates IRGC-Qods Force Front Company and Owner. May 1, 2024. WASHINGTON—The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated dual Iranian and Iraqi national Amir Dianat, a longtime …
WebInformation is sourced from foreign Chambers of Commerce, Middle East business advocacy journals, public source research of IRGC-affiliated persons and organizations inside and outside Iran and any subsidiaries under their control, foreign banks conducting business with the IRGC or IRGC front companies; full mining of relevant investigative ... WebApr 10, 2024 · Iran and Israel have also been engaged in a tit-for-tat escalation cycle in Syria in recent days, as CTP previously reported.[28] The New York Times separately reported on April 8 that the US had warned Israeli shipping companies of a potential IRGC Aerospace Force drone attack on Israeli tankers in the Persian Gulf and the Arabian Sea.[29]
WebMar 27, 2024 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against 25 individuals and entities, including a network of Iran, UAE, and Turkey-based front companies, that have transferred over a billion dollars and euros to the Islamic Revolutionary Guard Corps (IRGC) and Iran’s Ministry of …
WebApr 2, 2024 · Advertisement. The fate of an Iranian military attache to Lebanon who was a commander of the Islamic Revolutionary Guard Corps (IRGC) during the 1980s has been the subject of intrigue and mystery ... how bizarre sheet musicWebFeb 26, 2024 · There was a meeting at the IRGC-owned Yas Holding. Mr. Mehrdadi, then-CEO of the Yas Holding, and Mr. Babolzadeh, the CEO of IRGC-owned Dana, Seyyed Hadi Razavi, and several others were present at the meeting. From the organization, Messrs. Kardar and Velayati were present. how bizarre - omcWeb23 hours ago · Washington Commanders owner Dan Snyder, left, is reportedly selling his NFL franchise to Josh Harris, right. (Getty/Wikimedia Commons, via JTA) how many oz of water per gallonWebLGC Global is one of the fastest-growing Federal, Government, Municipal and Facility Management contracting companies in the US. With the ability and resources to contract … how bizarre how bizarre stonehavenWebMar 26, 2024 · The U.S. Treasury Department says it has disrupted what it calls a "large scale front company network" that has transferred more than $1 billion to Iran's Islamic Revolutionary Guard Corps (IRGC ... how many oz of water does a woman need a dayWebMar 27, 2024 · The five companies are: Reconstruction Organization of the Holy Shrines in Iraq (ROHSI) – an IRGC-QF-controlled organization based in Iran and Iraq. OFAC states that ROHSI, although ostensibly a religious institution, has transferred millions of dollars to the Iraq-based Bahjat al Kawthar Company for Construction and Trading Ltd. how bizarre bpmWebProvides financial and military support to militant and terrorist groups, including to Hezbollah and groups in Africa; officers have trafficked narcotics and use diplomatic, non-governmental, and humanitarian organizations as cover for operational activities; has provided support and equipment to the Syrian government to repress civilian … how bizarre parmesan