US Treasury Designates Vast Network of IRGC-QF Officials and Front Companies in Iraq, Iran 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 […]
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Tags: Al Khamael Maritime Services (AKMS), Bahjat al Kawthar Company for Construction and Trading, featured, Iran, Islamic Revolutionary Guards Corp (IRGC), Kosar Company, Mada'in Novin Traders (MNT), Middle East Saman Chemical Company, mn, Office of Foreign Assets Control (OFAC), Quds, Reconstruction Organization of the Holy Shrines in Iraq (ROHSI), sanctions, Syria, United States