WebApr 14, 2024 · IRGC COOPERATIVE FOUNDATION: a.k.a. strong: SEPAH COOPERATIVE FOUNDATION: Addresses: Address City State/Province Postal Code Country; Niayes … The IRGC Cooperative Foundationis 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 … See more Mohammad Nazar Azimi (Azimi)serves as the commander of the IRGC’s Najaf Ashraf West Headquarters, the IRGC command responsible for the western Iranian … See more Naser Rashedi (Rashedi) serves as the Deputy Minister for Intelligence in the Ministry of Intelligence and Security (MOIS). In September 2024, Treasury … See more As a result of today’s action, all property and interests in property of these persons that are in the United States or in the possession or control of U.S. persons must … See more
Treasury Sanctions Vast Financial Network Supporting Iranian
WebNov 11, 2024 · The Cooperative Foundation of the State Security Forces (NAJA) The Cooperative Foundation of the Army (BTAJA) The Cooperative Foundation of the Armed Forces Joint Chiefs of Staff (VDJA) In our next piece, we will publish the information of all the 14 powerhouses, which are under Khamenei and the IRGC’s control. WebFeb 26, 2024 · Finance 1 will be implemented with the IRGC Cooperative Foundation, and the Khatam al-Anbiya was also selected as a contractor.” “The first financing contract will increase by 20,000 billion rials, to 26,000 … st. michael storm damage repair
IRGC Cooperative Foundation UANI
WebJan 23, 2024 · The IRGC Cooperative Foundation and five of its board members as well as the deputy minister of intelligence and security were designated under human rights … WebApr 9, 2024 · The IRGC Cooperative Foundation is involved in a wide variety of projects including housing, telecommunications, car manufacturing, banking, agriculture, food, and … WebJan 23, 2024 · The Treasury accused the IRGC Cooperative Foundation of having become "a wellspring of corruption and graft" and said funds from it have supported the IRGC's military adventures abroad. st. michael the archangel boys basketball