Irgc front companies
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 … WebMar 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 ...
Irgc front companies
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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 … WebMar 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.
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 ... WebMay 6, 2024 · The Islamic Revolutionary Guard Corps (IRGC) was founded as an ideological custodian of Iran’s 1979 revolution. Charged with defending the Islamic Republic against internal and external threats ...
WebMar 26, 2024 · In just the last year-and-a-half, four front companies- UAE-based Sakan General Trading, Lebra Moon General Trading, and Naria General Trading, as well as Iran-based Hital Exchange, all designated today — provided the equivalent of approximately $800 million in funds to Ansar Exchange. WebSep 17, 2024 · IRGC-QF and Hizballah financial facilitators Meghdad Amini and Ali Qasir helm a network of nearly 20 individuals and front companies, located in multiple countries and jurisdictions, that facilitates the movement and sale of tens of millions of dollars’ worth of gold, electronics, and foreign currency in support of Hizballah and the IRGC-QF.
WebJul 31, 2024 · While the regime tries to blame people for these crises, the reality is that the Revolutionary Guards (IRGC) and its front companies are plundering Iran’s water …
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. sharon baurleyWebJan 3, 2024 · Given the IRGC’s massive role in Iran’s economy, pressure on IRGC front companies might yield modest results. In addition, the United States should constantly highlight the cost of Iran’s ... sharon bautistaWebThe U.S. Department of State is offering rewards for information on the sources of revenue for the IRGC, IRGC-QF, its branches or its key financial facilitation mechanisms, to include: IRGC illicit financial schemes, including oil-for-money; Front companies engaged in international activity on the IRGC’s behalf; sharon baxter in cumberland vasharon bayerleWebMar 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 … sharon baxter aberdeenWebMar 28, 2024 · The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has designated 20 Iran- and Iraq-based front companies, senior officials, and business associates that provide support to or act for or on behalf of the Islamic Revolutionary Guards Corps-Qods Force (IRGC-QF) in addition to transferring lethal aid to … sharon baxter deqWebMay 14, 2024 · Some estimates conclude that up to 40 percent of the Iranian economy is run by the IRGC and IRGC front companies—and, ostensibly, any individual or foreign company that has any dealings with those entities would be subject to U.S. secondary sanctions and possible criminal prosecution. sharon baxter obituary