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WebNov 5, 2024 · Iran International is owned and operated by DMA Media Company. The means by which the network will be financed are not entirely transparent. The Saudi Arabian … Today marks the largest single-day OFAC action targeting the Iranian regime’s abuse of Iran’s banking sector to fund its destabilizing activities. For example, the Iranian regime has funneled the equivalent of billions of dollars for the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) through the banking sector. … See more On May 8, 2024, the President ceased the United States’ participation in the JCPOA. That same day, the President issued National Security Presidential Memorandum–11, … See more Today, OFAC added to the SDN List the Atomic Energy Organization of Iran (AEOI) as well as 23 AEOI subsidiaries and associated individuals, and identified them as meeting the … See more Among those in Iran’s shipping sector placed on the SDN List today are Iran’s national maritime carrier, the Islamic Republic of Iran Shipping Lines (IRISL), and oil transport giant National Iranian Tanker Company … See more Today OFAC identified Iran Air, the national airline of Iran, pursuant to E.O. 13599 for being owned or controlled by the Government of Iran. OFAC also added to the SDN List 67 … See more WebAug 26, 2024 · IFIC (Iranian Foreign Investment Company), was established in 1997 as a subsidiary of the Iranian Ministry of Economic Affairs and Finance. The Company was … north marcum campground