Anonymous ID: d3e142 Nov. 18, 2020, 11:27 a.m. No.11695977   🗄️.is 🔗kun   >>6157 >>6449 >>6587

>>11694991 /LB

>Steven Mnuchin: Today @USTreasury targeted a key Iranian patronage network.

>PRESS RELEASES

>Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence

>November 18, 2020

 

Islamic Revolution Mostazafan Foundation

(Bonyad Mostazafan)

Network Association Chart

 

https://home.treasury.gov/system/files/126/most_found_11182020.pdf

Anonymous ID: d3e142 Nov. 18, 2020, 11:38 a.m. No.11696157   🗄️.is 🔗kun   >>6296 >>6449

>>11694991 /LB

>Steven Mnuchin: Today @USTreasury targeted a key Iranian patronage network.

>>11695977

Iran-related Designations and Designations Updates;

Counter Terrorism Designations Updates; Non-Proliferation Designation Update

Release date

11/18/2020

 

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

 

The following individuals have been added to OFAC's SDN List:

ALAVI, Mahmoud

ALIKHANI, Mohsen

ATABAK, Seyyed Mohammad

BORGHEI, Amir-Mansour

ESKANDARI, Mohammad

GHANA'AT, Javad

IMANI, Seyyed Zia

MOKHTARI, Khosro

OJI, Javad

The following entities have been added to OFAC's SDN List:

ALIAF COMPANY

ARVAND KAVEH STEEL CO.

BEH TAM RAVANKAR

BEHRAN OIL CO.

BEHRAN TRADING COMPANY

BONYAD EASTERN RAILWAY COMPANY

BONYAD SHIPPING AGENCIES COMPANY

COAL TAR REFINING COMPANY

DAMAVAND MINING

DAY COMPANY

HEJAB TEXTILE COMPANY

INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH

IRAN ELECTRONIC DEVELOPMENT COMPANY

IRAN TIRE MANUFACTURING COMPANY

ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

KAVEH KHOZESTAN ALUMINUM COMPANY

KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY

KAVEH SHARGH STEEL CO.

MELLI SAKHTEMAN COMPANY

NORTH DRILLING COMPANY

NORTH WOOD INDUSTRY COMPANY

OMRAN VA MASKAN IRAN COMPANY

PARS ENERGY-GOSTAR DRILLING AND EXPLORATION

PARS SARRALLE COMPANY

PARS TILE COMPANY

PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY

PAYA SAMAN PARS

PAYANDAN COMPANY

PEYVAND TEJARAT ATIEH IRANIAN COMPANY

PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY

PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY

RAH NEGAR PARS MIDDLE EAST COMPANY (a.k.a. RAHNEGAR KHAVARMIYANEH PARS COMPANY

RAMAN COMPANY

SANATI DOODEH FAM CO.

SELKBAF CO

SHISHEH VA GAS INDUSTRIES GROUP

SINA CURRENCY EXCHANGE COMPANY

SINA ENERGY DEVELOPMENT COMPANY

SINA FINANCIAL AND INVESTMENT HOLDING COMPANY

SINA PAYA SANAT DEVELOPMENT CO.

SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY

SINA RAIL PARS COMPANY

SINA TILE AND CERAMIC INDUSTRIES COMPANY

SOMIC ENGINEERING AND MANAGEMENT CO

TABCHEM CHEMICAL INDUSTRIES CO.

TALOON COMPANY

TEHRAN CEMENT COMPANY

TEHRAN INTERNATIONAL TRANSPORT CO

TURIRA COMPANY

The following vessel has been added to OFAC's SDN List

BOSCO GILAN (EPAE3) General Cargo Iran flag

 

 

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201118

Anonymous ID: d3e142 Nov. 18, 2020, 12:03 p.m. No.11696449   🗄️.is 🔗kun   >>6587

>>11695977

>>11696157

>>11694991 /LB

>Steven Mnuchin: Today @USTreasury targeted a key Iranian patronage network.

CAP - Full Treasury Press Release

Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence

 

https://home.treasury.gov/news/press-releases/sm1185

Anonymous ID: d3e142 Nov. 18, 2020, 12:16 p.m. No.11696587   🗄️.is 🔗kun

>>11696301

>Israeli fighter jets launched airstrikes against Iranian Quds Force in Syria

pretty sure below is is relevant

>>11696449

>Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence

>>11695977

>Islamic Revolution Mostazafan Foundation

>Network Association Chart