Presidency of State Security and Its Partners at Terrorist Financing Targeting Center Jointly Designate Network of Corporations, Banks, and Individuals Supporting IRGC and Hizballah Terrorist Activities 2 Riyadh

  • 2/5/2023
  • 07:31
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The Kingdom designates (3) other names as well as the (25) ones, pursuant to the Law of Combating the Crimes of Terrorism and it's Financing issued by a royal Decree No.(A/21) and in accordance with the United Nations resolution no. 1373 (2001), as a result of today’s action, all assets of all below designated (28) names are frozen also legal persons and natural ones are prohibited from engaging in any direct or indirect transactions related to the designated names. 1. Entity: Basij Resistance Force AKA: Baseej AKA: Basij AKA: Basij-e Melli AKA: Mobilization of Opressed Organisation AKA: National Mobilizatoin Organization AKA: National Resistance Mobilization AKA: Resistance Mobilization Force AKA: Basij Resistance Organization, Listed on: Oct 30, 2019. 2. Entity: Bonyad Taavan Basij: AKA: Basij Cooperative Foundation , Location: Tehran, Iran, Listed on: Oct 30, 2019. 3. Entity: Mehr Eqtesad Bank AKA: Mehr Interest-free Bank ,Address: 182, Shahid Tohidi St, (4th Golsetan), Pasdaran Ave, Tehran, Iran ,Postal Code: 1666943 Website: http://www.mebank.ir, Listed on: Oct 30, 2019. 4. Entity: Bank Mellat Adress: Head Office Bldg, 276 Taleghani Ave, Tehran, Iran, Swift Code: IRTHBMN, Remark: All Branches worldwide, Website: www.bankmellat.ir, Listed on: Oct 30, 2019. 5. Entity: Mehr Eqtesad Iranian Investment Company AKA: Mehr Eghtesad Iranian Investment Company، AKA: Mehr-e Eqtesad-e Iranian Investment Company، AKA: Mehr Iranian Economy Company، AKA: Mehr Iranian Economy Investments, National ID Number: 10101863528, Address: No. 48, 14th Alley, Ahman Qasir Street, Argentina Square, Tehran, Iran. Listed on: Oct 30, 2019. 6. Entity: Tadirgaran Atiyeh Iranian Investment Company Registration Number: 246077. National ID Number: 10102867151. Address: No. 48, 14th street, Ahmad Ghasir Avenue, Tehran, Iran. Listed on: Oct 30, 2019. 7. Entity: Negin Sahel Roayl Investment Company AKA: Negin Sahel Royal Co. National ID Numher: 322430. Registration Number: 10103589144. Adress: No. 48, 14th Street, Ahman Ghasir Avenue, Argentina Square. Tehran, Iran. Listed on: Oct 30, 2019. 8. Entity: Mehr Eqtesad Bank AKA: Mehr Interest-free Bank, Address: 182, Shahid Tohidi St, (4th Golsetan), Pasdaran Ave, Tehran, Iran ,Postal Code: 1666943 Website: http://www.mebank.ir, Listed on: Oct 30, 2019. 9. Entity: Technotar Engineering Company Registration Number: 13807, National Identification Number: 1086165880. Adress: Number 10, Seventh Fath Street, 65 Metri Fath Highway, Tehran, Iran. Listed on: Oct 30, 2019. 10. Entity: Taktar Investment Company Registration Number: 263015. National ID Number: 10103804463. Adress: Number 10, Seventh Fath Highway, 65 Merti Fath Highway, Tehran, Iran. Listed on: Oct 30, 2019. --More 17:42 LOCAL TIME 14:42 GMT 0031 www.spa.gov.sa/w1201076

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