islamic revolutionary guard corps subsidiaries

In a historic move on Monday, Secretary of State Mike Pompeo announced the designation of Iran's Islamic Revolutionary Guard Corps as a foreign terrorist organization. [31] The IRGC is intended to complement the more traditional role of the regular Iranian military, with the two forces operating separately and focusing on different operational roles. DOB: circa 1956 Alister Shepherd, the director of a subsidiary of the cybersecurity firm FireEye, gestures during a presentation about the APT33 hacking . A China-based trading company that has supplied military items to Iran.Added on July 18, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382 which targets Box 3093, Khalid Bin Waleed Street, Bur Dubai, UAE, Location: P.O. The IRGC attempted, as recently as 2006, to procure sophisticated and costly equipment that could be used to support Iran’s ballistic missile and nuclear programs. AKA: Iranian Revolutionary Guard Corps Location: P.O. AKA: AHMED DASTJERDI VAHID The Qods Force provides roughly $100 to $200 million in funding a year to Hizballah and has assisted Hizballah in rearming in violation of UN Security Council Resolution 1701. IRGC Campaign. The companies are subsidiaries of Shahid Hemmat Industrial. AIO Individuals: The Islamic Revolutionary Guard Corps (IRGC) (in Persian: سپاه پاسداران انقلاب اسلامی, lit. October 25, 2007 Location: Number 25, Valiasr Street, Azadi Square, Tehran, Iran 4. Sepâh has a historical connotation of soldiers, while in modern Persian it is also used to describe a corps-sized unit – in modern Persian Artesh (ارتش) is the more standard term for an army. Found inside – Page 41freezes the assets of 40 entities , including one bank subsidiary , several Islamic Revolutionary Guard Corps companies , and three Islamic Republic of Iran Shipping Lines subsidiaries , which have been involved in multiple sanctions ... [44], In January 2006, an IRGC Falcon crashed near Oroumieh, about 560 miles northwest of Tehran, near the Turkish border, Iranian media reported. Box 5270, Oman Street, Al Nakheel, Ras al Khaimah, UAE All UN Member States are required to freeze the assets of entities and individuals listed in the Annexes of those resolutions, as well as assets of entities owned or controlled by them, and to prevent funds or economic resources from being made available to them. The Islamic Revolutionary Guard Corps (IRGC): Considered the military vanguard of Iran, the Islamic Revolutionary Guard Corps (IRGC; aka Iranian Revolutionary Guard Corps) is composed of five branches (Ground Forces, Air Force, Navy, Basij militia, and Qods Force special operations) in addition to a counterintelligence directorate and representatives of the Supreme Leader. Hopes in the Iranian army as a force for change are misplaced - just like the Islamic Revolutionary Guards Corps, the army should be sanctioned for war crimes and crimes against humanity.. With . With management experience, youthful looks, aviator sunglasses, and occasionally donning the olive drab uniform of the Islamic Revolutionary Guard Corps (IRGC), Dr. Saeed Mohammad appears to be out of central regime casting. Location: 587 Mohammadiye Square, Mowlavi St., Tehran, 11986, Iran [68] In December 2014, Brigadier General Hamid Taqavi, a veteran of the 1980–1988 Iran–Iraq War, was killed by snipers in Samarra. 13382. Whereas the Iranian Army defends Iranian borders and maintains internal order, according to the Iranian constitution, the Revolutionary Guard (pasdaran) is intended to protect the country's Islamic republic political . Entity: BANK MELLAT 13382 and by the UN Security Council under UNSCRs 1737 and 1747. Treasury said those entities provide financial support to Iran's Islamic Revolutionary Guard Corps and the Assad regime in Syria. The corps's two best-known subsidiaries are the secretive Quds Force, which has carried out operations in other countries, including the training and arming of the Hezbollah militia in Lebanon . Also, knowingly providing insurance or re-insurance for the transport of Iranian petroleum and petrochemical products is sanctionable. Entity: GHORB NOOH Bahmanyar Morteza Bahmanyar, Head of Finance & Budget Department, AIO For example, Bank Melli has requested that its name be removed from financial transactions. It was founded after the Iranian Revolution on 22 April 1979. From the Iran-Iraq War to several regional conflicts, to economic activities and internal crackdown of unrests across the country, the IRGC has had a major role in shaping the Iranian regime's domestic and foreign . Passport: 1999 Diplomatic Passport 008827 (Iran) IRGC Individuals: Treasury is designating the individuals below under E.O 13382 on the basis of their relationship to the IRGC. Moreover, the establishment of the Pasdaran served notice to both the population and the regular armed forces that the Khomeini government was quickly developing its own enforcement body. The IRGC is one of the primary regime organizations tied to developing and testing the Shahab-3. AKA: IRG Location: PO Box 1269, 112 Muscat, Oman The Iranian Constitution provides that the Islamic Revolutionary Guard Corps is to "continue in its role of guarding the Revolution and its achievements. The Army of the Guardians of the Islamic Revolution (Persian: سپاه پاسداران انقلاب اسلامی ‎‎ / Sepāh-e Pāsdārān-e Enqelāb-e Eslāmi, or Sepāh for short), often called Revolutionary Guards or Iranian Revolutionary Guard Corps ("IRGC") by the English-speaking or U.S. media, is a branch of Iran's Armed Forces, founded after the Iranian revolution on 5 May 1979. The Qods Force operates training camps for Hizballah in Lebanon’s Bekaa Valley and has reportedly trained more than 3,000 Hizballah fighters at IRGC training facilities in Iran. [62] Mid to late October 2015 was particularly bloody for the IRGC, due to them stepping up their involvement in offensives around Aleppo. Individual: MOHAMMAD HEJAZI [42] 193, October 5, 2020 Federal Register Additionally, the Department of the Treasury designated for proliferation activities under E.O. Location: P.O. The IRGC is the custodian of Iran's best-kept military secrets, including its clandestine nuclear military program and ballistic missile program. Location: P.O. [78] President Hassan Rouhani stated that the plane was approaching an IRCC base when it was shot down: according to a senior Revolutionary Guards commander, the plane was mistaken for a cruise missile. AKA: Sepah-e Qods (Jerusalem Force) When handling financial transactions on behalf of the IRGC, Bank Melli has employed deceptive banking practices to obscure its involvement from the international banking system. For example, from 2001 to 2006, Bank Saderat transferred $50 million from the Central Bank of Iran through its subsidiary in London to its branch in Beirut for the benefit of Hizballah fronts in Lebanon that support acts of violence. Individual: BAHMANYAR MORTEZA BAHMANYAR, Passport: Diplomatic Passport A0002987 (Iran), Passport: 1999 Diplomatic Passport 008827 (Iran). 13382 for being owned or controlled by PGPIC. Both AEOI and Novin Energy have been designated by the United States under E.O. DESIGNATIONS BY THE TREASURY DEPARTMENT PURSUANT TO E.O. 13382 (WMD) He said that the downing was a "bitter" tragedy and additionally declared that "Iran's enemies" used the crash and the military's admission to "weaken" the IRGC. 12, Kizilay, Location: Cumhuriyet Bulvari No. The United States unsuccessfully targeted Abdul Reza Shahlai in Yemen on the same day of, The report came from "officers in Iran's Islamic Revolutionary Guard Corps (IRGC), as well as websites affiliated with it", according to an unsympathetic source (, sfn error: no target: CITEREFAlfoneh2012 (, Islamic Revolutionary Guard Corps sardars, Aerospace Force of the Islamic Revolutionary Guard Corps, Navy of the Islamic Revolutionary Guard Corps, Ground Forces of the Islamic Revolutionary Guard Corps, List of equipment of the Navy of the Islamic Revolutionary Guard Corps, List of aircraft of the Aerospace Force of the Islamic Revolutionary Guard Corps, List of senior officers of the Islamic Revolutionary Guard Corps, Learn how and when to remove this template message, Iranian intervention in Iraq (2014–present), International military intervention against ISIL, Washington Institute for Near East Policy, Controversies surrounding the Islamic Revolutionary Guard Corps, attack on commercial ships in the Gulf of Oman, "The Supreme Leader and the Guard: Civil-Military Relations and Regime Survival in Iran", "Iran's Supreme Leader Replaces Head of Revolutionary Guards", "Khamenei names new chief for Iran's Revolutionary Guards", "Commander-in-chief of Islamic Revolutionary Guard Corps", "The Consequences of a Strike on Iran: The Iranian Revolutionary Guard Corps Navy", "Iran's Basij Force – The Mainstay of Domestic Security. 111-27, Alley - 929, District - Arasat Street, Baghdad, Iraq, Location: 704-6 Wheelock House, 20 Pedder Street, Hong Kong, China, Location: 587 Mohammadiye Square, Mowlavi St., Tehran, 11986, Iran, Location: Number 9/1, Ulitsa Mashkova, Moscow 103064, Russia, Location: 1 London Wall, London, EC2Y 5EA, United Kingdom, 5. US seizes Iran's Press TV, Al-Alam websites. The head of MODAFL has publicly indicated Iran’s willingness to continue to work on ballistic missiles. Islamic Revolutionary Guard Corps-supported hackers. Location: 327 Taleghani Avenue, 15817 Tehran, Iran, and all offices worldwide, including: IRGC-Qods Force (IRGC-QF): The Qods Force, a branch of the Islamic Revolutionary Guard Corps (IRGC; aka Iranian Revolutionary Guard Corps), provides material support to the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad, and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). [118][119], According to Arab News, a 2020 report by the "Tony Blair Institute for Global Change" said that the Islamic Revolutionary Guard Corps is an "institutionalized militia" that "uses its vast resources to spread a 'mission of jihad' through an 'ideological army' of recruits and proxies". In addition, the Qods Force provides lethal support in the form of weapons, training, funding, and guidance to select groups of Iraqi Shi’a militants who target and kill Coalition and Iraqi forces and innocent Iraqi civilians. [15][16][17][18], The IRGC is designated as a terrorist organization by the governments of Bahrain, Saudi Arabia and the United States.[19][20]. In addition, Treasury . In 1320, the unit provided information on the Iranian border guard gendarmerie, but after about five years, the Border Guard was established as a subsidiary of the Ministry of the Interior. Most foreign governments and the English-speaking mass media tend to use the term Iranian Revolutionary Guards (IRG) or simply the Revolutionary Guards. Islamic Revolutionary Guard Corps (IRGC) . This support contravenes Chapter VII UN Security Council obligations. [11], The IRGC was formed on 5 May 1979[34][35] following the Islamic Revolution of 1979 in an effort to consolidate several paramilitary forces into a single force loyal to the new government and to function as a counter to the influence and power of the regular military, initially seen as a potential source of opposition because of its traditional loyalty to the Shah. Bank Melli, its branches, and subsidiaries: Bank Melli is Iran’s largest bank. UN Security Council resolution 1267 established sanctions against the Taliban and UN Security Council resolutions 1333 and 1735 imposed arms embargoes against the Taliban. Today, the Department of State designated under Executive Order 13382 two key Iranian entities of proliferation concern: the Islamic Revolutionary Guard Corps (IRGC; aka Iranian Revolutionary Guard Corps) and the Ministry of Defense and Armed Forces Logistics (MODAFL). Entity: Persia International Bank PLC. Support for Terrorism -- Executive Order 13224 Designations. Groups such as the PSP and Mourabiton did not approve of their presence, but to preserve political alliances they decided to remain silent on the matter. Location: P.O. 11. Box 79106425, Ziya Gokalp Bulvari No. From 2002 to 2006, Bank Melli was used to send at least $100 million to the Qods Force. Box 11365-171, Tehran, Iran, and all offices worldwide, including: 18. Sworn by an oath of loyalty to Iran's Supreme Leader, the IRGC is the regime's Praetorian Guard, the custodian of its nuclear program, and now a juggernaut . AKA: Revolutionary Guards Since at least 2006, Iran has arranged frequent shipments of small arms and associated ammunition, rocket propelled grenades, mortar rounds, 107mm rockets, plastic explosives, and probably man-portable defense systems to the Taliban. Entity: BANK KARGOSHAEE In The Pasdaran: Inside Iran's Islamic Revolutionary Guard Corps, Emanuele Ottolenghi offers a detailed overview of how the IRGC came into being, how the Guards rose to a position of prominence in Iran's current power structure, how they ... 25. Location: Cumhuriyet Bulvari No. Location: No 181, Makhtoomgholi Ave, 2nd Floor, Ashgabat, Turkmenistan IRGC-Qods Force (IRGC-QF): The Qods Force, a branch of the Islamic Revolutionary Guard Corps (IRGC; aka Iranian Revolutionary Guard Corps), provides material support to the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad, and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). A majority of his first cabinet consisted of IRGC veterans. Location: PO Box 4182, Murshid Bazar Branch, Dubai City, UAE 13382 on the basis of their relationship to the IRGC. Although never explicitly endorsing or affiliating themselves with any political parties, the Alliance of Builders of Islamic Iran (or Abadgaran), is widely viewed as a political front for the Revolutionary Guards. The Army of the Guardians of the Islamic Revolution (Sepah-e Pasdaran-e Enqelab-e Eslami) is more commonly known as Iran's Islamic Revolutionary Guards Corps (IRGC), or the Pasadran. Location: Nobel Avenue 14, Baku, Azerbaijan Republic The Obama administration announced Wednesday that it was freezing the assets of four subsidiary companies of Iran's Islamic Revolutionary Guard Corps and a senior commander. Location: 704-6 Wheelock House, 20 Pedder Street, Hong Kong, China As one of the first revolutionary institutions, the Pasdaran helped legitimize the Revolution and gave the new government an armed basis of support. As a result of our actions today, all transactions involving any of the designees and any U.S. person will be prohibited and any assets the designees may have under U.S. jurisdiction will be frozen. Location: Tehran, Iran Location: Sida Riad Elsoleh St, Martyrs Square, Saida, Lebanon [12][13] Its media arm is Sepah News. [53], Prior to the Syrian war, Iran had between 2,000 and 3,000 IRGC officers stationed in Syria, helping to train local troops and managing supply routes of arms and money to neighboring Lebanon. The IRGC has significant political and economic power in Iran, with ties to companies controlling billions of dollars in business and construction and a growing presence in Iran’s financial and commercial sectors. "[98] Additionally, Ahmadinejad successfully purged provincial governorships of Rafsanjani and Khatami supporters and replaced them not only with IRGC members, but also members of the Basij and the Islamic Republic prison administration. The Financial Action Task Force, the world’s premier standard-setting body for countering terrorist financing and money laundering, recently highlighted the threat posed by Iran to the international financial system. [18] Appointments in 2009 by Supreme Leader Ali Khamenei have given "hard-liners" in the guard "unprecedented power" and included "some of the most feared and brutal men in Iran. The Revolution needed to rely on a force of its own rather than borrowing the previous regime's tainted units. [82], IRGC first expanded into commercial activity through informal social networking of veterans and former officials. Location: 1st Floor, Alrose Bldg, Verdun Rashid Karame St, Beirut, Lebanon Among the Iranian population, and especially among diaspora Iranians, using the word Pasdaran indicates hatred or admiration for the organization. By Jason M. Brodsky. 193, October 5, 2020 Federal Register INKSNA Islamic Revolutionary Guard Corps (IRGC) and any successor, subunit, or subsidiary thereof Iran 09/23/20 Active Vol. DOB: January 15, 1954 [54], 194 IRGC troops have been killed in Syria; almost all of these soldiers were officers, with several even reaching the rank of Brigadier. Today, the Department of State designated under Executive Order 13382 two key Iranian entities of proliferation concern: the Islamic Revolutionary Guard Corps (IRGC; aka Iranian Revolutionary Guard Corps) and the Ministry of Defense and Armed Forces Logistics (MODAFL). Found insideThe covert export of the Iranian Revolution continued, however, through the Iranian Revolutionary Guard Corps ... trade with Iran (except humanitarian items) and prohibit U.S. subsidiaries in third countries from trading in Iranian oil. 88/A, PK 7103521, Konak, Izmir, Turkey This is the first time the . Bank Melli also provides banking services to the IRGC and the Qods Force. DOB: circa 1961 Whereas the regular military (or Artesh) defends Iran's borders and maintains internal order, according to the Iranian constitution, the . The Islamic Revolutionary Guard Corps ([IRGC] Persian: سپاه پاسداران انقلاب اسلامی ‎, romanized: Sepâh-e Pasdârân-e Enqâlâb-e Eslâmi, lit. The Qods Force is the Iranian regime’s primary instrument for providing lethal support to the Taliban. Location: PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran, Iran, and all offices worldwide, including: Location: 16 rue de la Paix, 75002 Paris, France, Location: Postfach 160151, Friedenstr 4, D-603111 Frankfurt am Main, Germany, Location: Postfach 112227, Deichstrasse 11, 20459 Hamburg, Germany, Location: PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens, Attica, Greece, Location: 3rd Floor, Aliktisad Bldg, Ras El Ein Street, Baalbak, Baalbak, Lebanon, Location: 1st Floor, Alrose Bldg, Verdun Rashid Karame St, Beirut, Lebanon, Location: Alghobeiri Branch - Aljawhara Bldg, Ghobiery Blvd, Beirut, Lebanon, Location: Borj Albarajneh Branch - Alholom Bldg, Sahat Mreijeh Kafaat St, Beirut, Lebanon, Location: Sida Riad Elsoleh St, Martyrs Square, Saida, Lebanon, Location: No 181, Makhtoomgholi Ave, 2nd Floor, Ashgabat, Turkmenistan, Location: PO Box 16, Liwara Street, Ajman, UAE, Location: PO Box 1140, Al-Am Road, Al-Ein Al Ain, Abu Dhabi, UAE, Location: PO Box 4182, Murshid Bazar Branch, Dubai City, UAE, Location: Sheikh Zayed Rd, Dubai City, UAE, Location: Khaled Bin Al Walid St, Dubai City, UAE, Location: PO Box 4182, Almaktoum Rd, Dubai City, UAE, Location: PO Box 316, Bank Saderat Bldg, Al Arooba St, Borj Ave, Sharjah, UAE, Location: 5 Lothbury, London, EC2R 7HD, UK, Location: PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885, Tehran, Iran, 2. Many former members (including Ahmadinejad) have joined this party in recent years and the Revolutionary Guards have reportedly given them financial support. Found inside – Page 32The Qods Force is a branch of the Islamic Revolutionary Guard Corps (IRGC; aka Iranian Revolutionary Guard Corps), ... On October 25, the United States designated Bank Saderat, its branches, and subsidiaries under Executive Order 13224 ... However, the Revolutionary Guard later admitted that the plane had been shot down by mistake. OFAC is designating Ilam Petrochemical Company, Gachsaran Polymer Industries, and Dah Dasht Petrochemical Industries pursuant to E.O. Entity: GHORB KARBALA Found inside – Page 8With more than 200,000 employees and 350 subsidiaries, the MJF has an estimated value of more than $10 billion in ... The Islamic Revolutionary Guard Corps (IRGC) was founded in 1979 by the Ayatollah Khomeini and is a branch of the ... Bank Mellat services and maintains AEOI accounts, mainly through AEOI’s financial conduit, Novin Energy. Khatam al-Anbya Construction Headquarters, General Hosein Salimi, Commander of the Air Force, IRGC, Brigadier General Morteza Rezaie, Deputy Commander of the IRGC, Vice Admiral Ali Akhbar Ahmadian, Most recently former Chief of the IRGC Joint Staff, Brigadier Gen. Mohammad Hejazi, Most recently former Commander of Bassij resistance force, Brigadier General Qasem Soleimani, Commander of the Qods Force, Ahmad Vahid Dastjerdi, Head of the Aerospace Industry Organization (AIO), Reza-Gholi Esmaeli, Head of Trade & International Affairs Dept., AIO, Bahmanyar Morteza Bahmanyar, Head of Finance & Budget Department, AIO. 13382 and by the UN Security Council under UNSCRs 1737 and 1747. AKA: Ghasem Soleymani AKA: Qasem Solaimani 193, October 5, 2020 Federal Register INKSNA Asa'ib Ahl al-Haq (AAH) and any successor, sub-unit, or subsidiary thereof Iraq 09/23/20 Active Vol. 1-1, Levent, Istanbul, Turkey Through its role as a financial conduit, Bank Melli has facilitated numerous purchases of sensitive materials for Iran’s nuclear and missile programs. Location: PO Box 5126, Beirut, Lebanon Gangnam-Ku, Seoul 135-280, South Korea [citation needed], Yahya Rahim Safavi, head of the IRGC since 1997, was dismissed as commander in chief of the Revolutionary Guards in August 2007. 22. All fifteen passengers died, including twelve senior IRGC commanders. Sahel Consultant Engineering E.O. Brigadier General Morteza Rezaie, Deputy Commander of the IRGC 85, No. MODAFL also was sanctioned, pursuant to the Arms Export Control Act and the Export Administration Act, in November 2000 for its involvement in missile technology proliferation activities. In addition, persons that engage in certain transactions with the entities designated today may themselves be exposed to designation. IRGC (Islamic Revolutionary Guard Corps) The Islamic Revolutionary Guard Corps (IRGC) is the premier military institution in the Islamic Republic of Iran tasked with defending the "revolution and is achievements." Today, the IRGC is estimated to have 190,000 active personnel at its disposal and roughly 450,000 Basij paramilitary reserve forces. Location: Ferdowsi Avenue, P.O. Location: Buyukdere Cad, Cicek Sokak No. Ministry of Defense and Armed Forces Logistics (MODAFL): The Ministry of Defense and Armed Forces Logistics (MODAFL) controls the Defense Industries Organization, an Iranian entity identified in the Annex to UN Security Council Resolution 1737 and designated by the United States under E.O. This is the first time the U.S. has given the designation to part of a government. [25][26][27][28] The US government standard is Islamic Revolutionary Guard Corps,[29] while the United Nations uses Iranian Revolutionary Guard Corps. [69] In May 2017, Shaaban Nassiri, a senior IRGC commander was killed in combat near Mosul, Iraq. Fakhrizadeh was believed to be the primary force behind Iran's covert nuclear program for many decades. [107], In December 2009 evidence uncovered during an investigation by the Guardian newspaper and Guardian Films linked the IRGC to the kidnappings of 5 Britons from a government ministry building in Baghdad in 2007. [73], Iran revolutionary guards said that they had shot down an Israeli drone approaching the Natanz nuclear facility. 83, No. Today’s designations also notify the international private sector of the dangers of doing business with three of Iran’s largest banks, as well as the many IRGC- affiliated companies that pervade several basic Iranian industries. Today’s designations also notify the international private sector of the dangers of doing business with three of Iran’s largest banks, as well as the many IRGC- affiliated companies that pervade several basic Iranian industries. 13224 is an authority aimed at freezing the assets of terrorists and their supporters, and at isolating them from the U.S. financial and commercial systems. Days after Ayatollah Ruhollah Khomeini's return to Tehran on 1 February 1979, Mehdi Bazargan's interim administration established the Pasdaran under a decree issued by Khomeini on 5 May. The IRGC also exerts influence over bonyads, wealthy, non-governmental ostensibly charitable foundations controlled by key clerics. Posted by IR Press October 26, 2020 October 26, . Entity: BANK MELLI IRAN ZAO Entity: BANK MELLI IRAN 13382. [96], Since the disputed 2009 presidential elections, debate over how powerful the IRGC is has reemerged. prohibit all transactions between the designees and any U.S. person, and freeze any assets the designees may have under U.S. jurisdiction. The Office of Electronic Information, Bureau of Public Affairs, manages this site as a portal for information from the U.S. State Department. Proliferation Finance – Executive Order 13382 Designations. AKA: Gharargah Karbala Iran's Islamic Revolutionary Guard Corps was behind a ransomware campaign that used a contracting company called "Emen Net Pasargard," or ENP, to target over a dozen organizations, according to . 13224 (Terrorism) and E.O. Michael M. Gilday, United States director of the Joint Staff, described US intelligence attributing that the IRGC used limpet mines to attack four oil tankers anchored in the Gulf of Oman for bunkering through the Port of Fujairah. In doing so, Bank Melli has provided a range of financial services on behalf of Iran’s nuclear and missile industries, including opening letters of credit and maintaining accounts. Found inside – Page 95... including one bank subsidiary , several Islamic Revolutionary Guard Corps companies , and three Islamic Republic of Iran Shipping Lines subsidiaries , which had been involved in multiple sanctions violations cases ; froze the assets ... 23. In late 2016, Iran’s Minister of Petroleum asked the IRGC’s Khatam al-Anbiya to increase its investment and presence across Iran’s oil and petrochemical industries. Location: Number 57, Eftekhar Street, Larestan Street, Motahhari Avenue, Tehran, Iran Bank Melli provides banking services to entities involved in Iran’s nuclear and ballistic missile programs, including entities listed by the U.N. for their involvement in those programs. The Iranian government initially blamed the United States for involvement in the attacks,[48] as well as Saudi Arabia, the United Kingdom and later Pakistan for their alleged support of the Jundallah group. 16. Location: P.O. Found inside – Page 62Section 104 would further require the Secretary to prohibit foreign subsidiaries of U.S. financial institutions from engaging in any transaction involving Iran's Islamic Revolutionary Guard Corps ( IRGC ) , its agents or affiliates . S nuclear program for many decades Ras Al Khaimah, UAE Location P.O... Of their relationship to the Taliban and other terrorist organizations, and Dah Dasht Industries. Has facilitated the movement of millions of dollars for Iran ’ s Aerospace Industries (... Cabinet was composed of former IRGC officers while several Others were appointed to governorships... Later admitted that the IRGC including: Location: Number 6 Lothbury, Post:... 008827 ( Iran ) 25 activities abroad designation of Bank Sepah under 1747! 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'S Islamic Revolutionary Guard islamic revolutionary guard corps subsidiaries ( IRGC ) U.S. Treasury Department statement:... Pakistani immigrants volunteered to go to Syria in exchange for salaries and citizenship its,. United Kingdom IRGC entities: 9, Oman, Location: No islamic revolutionary guard corps subsidiaries died, including front,. Were killed it is also designating pursuant to E.O sale of Iranian Guards... Assad regime in Syria Navy has a large inventory of small fast attack craft, and specializes in hit-and-run... American companies or individuals Oman Location: Buyukdere Cad, Cicek Sokak No UNSCRs 1737 1747. 62 ] Another 21 Pakistanis also died as part of a major engineering construction! And border Security, law enforcement, and Shahid Hemmat Industrial Group 2 Firouzeh Alley Shahid! 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