WebApr 8, 2024 · The U.S. has previously targeted the Revolutionary Guard's investment arm — the IRGC Cooperative Foundation, or Bonyad Taavon Sepah — with the Treasury Department saying in 2010 that military ... WebMay 27, 2024 · The LEF Cooperative Foundation is an economic collaborative controlled by the LEF that is active in Iran’s energy, construction, services, technology, and banking industries. ... (IRGC) began to play a more active role in economic and construction projects, it appears to be NAJA’s turn to join the competition. Naji Gharb offered $4 million ...
U.S., EU, UK impose new sanctions on Iran over protest crackdown
WebJul 21, 2024 · (19) The Chief Executive Officer of the Basij Cooperative Foundation. (20) The head of the Political Bureau of the IRGC. (21) The senior leadership, as determined by the President, of any terrorist group or regional proxy force supported by the Government of Iran, including Hizballah, Hamas, Palestinian Islamic Jihad, and Kata'ib Hizballah. WebJan 23, 2024 · The IRGC Cooperative Foundation is an economic conglomerate established by senior IRGC officials to manage the group's investments and presence in numerous sectors of the Iranian economy ... notifications in vr
Christopher L. Bower - Royal Oak Civic Foundation …
WebJan 24, 2024 · The Treasury described the IRGC Cooperative Foundation - already under US sanctions - as an economic conglomerate established by senior officials of the group to manage its investments and... WebJan 24, 2024 · The IRGC Cooperative Foundation is an economic conglomerate established by senior IRGC officials to manage the group’s investments and presence in numerous sectors of the Iranian economy, including manufacturing and construction. The IRGC Cooperative Foundation serves as a slush fund for the IRGC’s personnel and their … WebNov 9, 2024 · Yas Holding Company - reported to belong to the Revolutionary Guards’ Cooperative Foundation. It appears to have resumed its activities under the name of several other companies, including the Yas Investment Company. Country: Iran. Status: High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities. Risk Level: 89%. notifications kerala university