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Themes:🧠AI Chip Bottleneck 🛡US Defense Surge 🚢Red Sea Escalation ⚓Shipping Lane Fragmentation

1,353 signals for Economic · Iran

Page 1 of 55

EconomicCrisis🇮🇷Iranyesterday

Sanctioned entity: FARAYAND TECHNIQUE. Aliases: FARAYAND TECHNIC. Program: NPWMD, IFSR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iranyesterday

Sanctioned entity: BANK SADERAT IRAN. Aliases: IRAN EXPORT BANK. Program: SDGT, IRAN, IFSR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iranyesterday

Sanctioned entity: DEFENSE INDUSTRIES ORGANIZATION. Aliases: DIO, DEFENCE INDUSTRIES ORGANISATION, SAZEMANE SANAYE DEFA, SASEMAN SANAJE DEFA, SASADJA. Program: NPWMD, IFSR, IRAN-CON-ARMS-EO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran2d ago

Sanctioned entity: KALAYE ELECTRIC COMPANY. Aliases: KALA ELECTRIC COMPANY. Program: NPWMD, IFSR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇮🇷Iran19d ago

The US Office of Foreign Assets Control (OFAC) has listed SANAM INDUSTRIAL GROUP on its Specially Designated Nationals (SDN) List under the NPWMD and IFSR programs, relating to Iran.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇮🇷Iran19d ago

The US Office of Foreign Assets Control (OFAC) has sanctioned YA MAHDI INDUSTRIES GROUP, an Iranian entity linked to nuclear proliferation and weapons of mass destruction.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran19d ago

Sanctioned entity: Haji Ali NAWAY. Aliases: Ali NAVAI, Ali NAWA'EE, Ali NAWAI, Ali NAWAE, Ali NAWA'I. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand 🇮🇷Iran26d ago

The U.S. Treasury Department's OFAC office has designated Hiran Chariapaporn, a Thai national, as a sanctioned entity under its transnational criminal organization program, freezing any U.S.-held assets and prohibiting American individuals and entities from conducting business with him.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran28d ago

Sanctioned entity: AEROSPACE INDUSTRIES ORGANIZATION. Aliases: SAZMANE SANAYE HAVA FAZA, AIO. Program: NPWMD, IFSR, IRAN-CON-ARMS-EO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran28d ago

Sanctioned entity: SHAHID BAKERI INDUSTRIAL GROUP. Aliases: SBIG. Program: NPWMD, IFSR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran28d ago

Sanctioned entity: SHAHID HEMMAT INDUSTRIAL GROUP. Aliases: SHIG, SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY, SAPICO, ARDALAN MACHINERIES COMPANY, ARMACO. Program: NPWMD, IFSR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇮🇷Iran 🇺🇦Ukraine29d ago

Sanctioned entity: ROSOBORONEKSPORT OAO. Aliases: RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT, ROSOBORONEXPORT JSC, ROSOBORONEKSPORT OJSC. Program: UKRAINE-EO13662, RUSSIA-EO14024, IRAN-CON-ARMS-EO.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran31d ago

Sanctioned entity: EHSAN MONAJEMI. Aliases: Ihsan Monajemi. Program: Iran.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran31d ago

Sanctioned entity: SABALAN COMPANY. Program: Iran. Reason: Sabalan is a cover name for SHIG.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran31d ago

Sanctioned entity: MOHAMMAD HEJAZI. Aliases: Mohammed Hijazi. Program: Iran.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran31d ago

Sanctioned entity: PARS TRASH COMPANY. Program: Iran. Reason: Involved in centrifuge programme, identified in IAEA reports.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran31d ago

Sanctioned entity: SEPANIR. Program: Iran. Reason: Owned or controlled by, or acting on behalf of, KAA.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran31d ago

Sanctioned entity: BANK OF EAST LAND. Aliases: Dongbang BANK, TONGBANG U’NHAENG, TONGBANG BANK. Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran31d ago

Sanctioned entity: KOREA HEUNGJIN TRADING COMPANY. Aliases: Hunjin TRADING Co., Korea Henjin Trading Co., Korea Hengjin Trading Company. Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran31d ago

Sanctioned entity: SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI). Program: Iran. Reason: SSSI is owned or controlled by, or acts on behalf of, DIO.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran31d ago

Sanctioned entity: GHASEM SOLEYMANI. Aliases: Ghasim Soleymani; Ghasem Sulaymani; Ghasem Solaymani. Program: Iran.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran31d ago

Sanctioned entity: TAMAS COMPANY. Program: Iran. Reason: Involved in enrichment-related activities.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran31d ago

Sanctioned entity: SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO). Program: Iran. Reason: SAPICO is a cover name for SHIG.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran31d ago

Sanctioned entity: SHAHID HEMMAT INDUSTRIAL GROUP (SHIG). Program: Iran. Reason: Subordinate entity of AIO.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran31d ago

Sanctioned entity: SAD IMPORT EXPORT COMPANY. Program: Iran. Reason: Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007).

8.0/10·UN Consolidated List

Primary Source ↗Details →