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One Class Properties (Pty) Ltd
EIKO planned to use South Africa-based One Class Properties (Pty) Ltd. to purchase a bank and an insurance company. EIKO managed One Class Properties (Pty) Ltd. through TEACO in order to avoid being linked to the Iranian Government. The Iranian Government used One Class Properties (Pty) Ltd. to transfer money internationally and to facilitate financial transactions in circumvention of U.S. and international sanctions. One Vision Investments 5 (Pty) Ltd. owned 49 percent of One Class Properties (Pty) Ltd., while the Government of Iran owned 51 percent.
Treasury is also imposing sanctions on additional companies in Iran that are owned or controlled by the Tadbir Group, Rey Investment Company, or their subsidiaries. These companies are: Iran & Shargh Company, Iran & Shargh Leasing Company, Tadbir Brokerage Company, Rafsanjan Cement Company, Rishmak Productive & Exports Company, Omid Rey Civil & Construction Company, Behsaz Kashane Tehran Construction Co., Royal Arya Company, Hormuz Oil Refining Company, Ghaeed Bassir Petrochemical Products Company, Persia Oil & Gas Industry Development Co., Pars Oil Co., Commercial Pars Oil Co., Marjan Petrochemical Company, Ghadir Investment Company, Sadaf Petrochemical Assaluyeh Company, Polynar Company, Pars MCS, Arman Pajouh Sabzevaran Mining Company, Oil Industry Investment Company, and Rey Niru Engineering Company.
U.S. persons are generally prohibited from engaging in any transactions with the entities listed today, and any assets those entities may have subject to U.S. jurisdiction are frozen.
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Press Center
Home » Press Center » Press Releases » Treasury Targets Assets of Iranian Leadership
Treasury Targets Assets of Iranian Leadership
6/4/2013
Action Identifies Massive Network of Front Companies Hiding Assets on Behalf of the Government of Iran’s Leadership
WASHINGTON – The U.S. Department of the Treasury is taking action today to expose a major network of front companies controlled by Iran’s leadership. The Execution of Imam Khomeini’s Order (EIKO), through two main subsidiaries, oversees a labyrinth of 37 ostensibly private businesses, many of which are front companies. The purpose of this network is to generate and control massive, off-the-books investments, shielded from the view of the Iranian people and international regulators. EIKO and its subsidiaries – one that manages and controls EIKO’s international front companies, and another that manages billions of dollars in investments – work on behalf of the Iranian Government and operate in various sectors of the Iranian economy and around the world, generating billions of dollars in profits for the Iranian regime each year. EIKO and the 37 companies identified today are subject to sanctions pursuant to Executive Order 13599, which blocks the property of the Government of Iran.
ادامه خبر
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تحريم هاي جديد آمريکا بر عليه ستاد اجرايي فرمان امام. از بين شرکت هاي نام برده در اين گزارش نام شرکت هاي بورسي زير به نظر مي رسد:
1- سرمايه گذاري غدير
2- بيمه ملت
3- شرکت نفت و گاز پارسيان
4- شرکت ايران و شرق (که اوراق مشارکت در بورس دارد)
5- شرکت سرمايه گذاري صنعت نفت
6- شرکت سرمايه گذاري پرديس
7- شرکت نفت پارس
8- پلي نار
پتروشيمي مرجان و شرکت سرمايه گذاري تدبير...
اين تحريم ها از سوي خزانه داري آمريکا است و از تحريم هايي که از شخص رييس جمهور آمريکا صورت مي گيرد به نظر سخت گيرانه تر خواهد بود و در صورت مذاکرات به نظر برداشتنشان سخت تر...
EIKO planned to use South Africa-based One Class Properties (Pty) Ltd. to purchase a bank and an insurance company. EIKO managed One Class Properties (Pty) Ltd. through TEACO in order to avoid being linked to the Iranian Government. The Iranian Government used One Class Properties (Pty) Ltd. to transfer money internationally and to facilitate financial transactions in circumvention of U.S. and international sanctions. One Vision Investments 5 (Pty) Ltd. owned 49 percent of One Class Properties (Pty) Ltd., while the Government of Iran owned 51 percent.
Treasury is also imposing sanctions on additional companies in Iran that are owned or controlled by the Tadbir Group, Rey Investment Company, or their subsidiaries. These companies are: Iran & Shargh Company, Iran & Shargh Leasing Company, Tadbir Brokerage Company, Rafsanjan Cement Company, Rishmak Productive & Exports Company, Omid Rey Civil & Construction Company, Behsaz Kashane Tehran Construction Co., Royal Arya Company, Hormuz Oil Refining Company, Ghaeed Bassir Petrochemical Products Company, Persia Oil & Gas Industry Development Co., Pars Oil Co., Commercial Pars Oil Co., Marjan Petrochemical Company, Ghadir Investment Company, Sadaf Petrochemical Assaluyeh Company, Polynar Company, Pars MCS, Arman Pajouh Sabzevaran Mining Company, Oil Industry Investment Company, and Rey Niru Engineering Company.
U.S. persons are generally prohibited from engaging in any transactions with the entities listed today, and any assets those entities may have subject to U.S. jurisdiction are frozen.
.
.
Press Center
Home » Press Center » Press Releases » Treasury Targets Assets of Iranian Leadership
Treasury Targets Assets of Iranian Leadership
6/4/2013
Action Identifies Massive Network of Front Companies Hiding Assets on Behalf of the Government of Iran’s Leadership
WASHINGTON – The U.S. Department of the Treasury is taking action today to expose a major network of front companies controlled by Iran’s leadership. The Execution of Imam Khomeini’s Order (EIKO), through two main subsidiaries, oversees a labyrinth of 37 ostensibly private businesses, many of which are front companies. The purpose of this network is to generate and control massive, off-the-books investments, shielded from the view of the Iranian people and international regulators. EIKO and its subsidiaries – one that manages and controls EIKO’s international front companies, and another that manages billions of dollars in investments – work on behalf of the Iranian Government and operate in various sectors of the Iranian economy and around the world, generating billions of dollars in profits for the Iranian regime each year. EIKO and the 37 companies identified today are subject to sanctions pursuant to Executive Order 13599, which blocks the property of the Government of Iran.
ادامه خبر
.
.
تحريم هاي جديد آمريکا بر عليه ستاد اجرايي فرمان امام. از بين شرکت هاي نام برده در اين گزارش نام شرکت هاي بورسي زير به نظر مي رسد:
1- سرمايه گذاري غدير
2- بيمه ملت
3- شرکت نفت و گاز پارسيان
4- شرکت ايران و شرق (که اوراق مشارکت در بورس دارد)
5- شرکت سرمايه گذاري صنعت نفت
6- شرکت سرمايه گذاري پرديس
7- شرکت نفت پارس
8- پلي نار
پتروشيمي مرجان و شرکت سرمايه گذاري تدبير...
اين تحريم ها از سوي خزانه داري آمريکا است و از تحريم هايي که از شخص رييس جمهور آمريکا صورت مي گيرد به نظر سخت گيرانه تر خواهد بود و در صورت مذاکرات به نظر برداشتنشان سخت تر...
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