Tose-e Didar Iranian Holding Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by ...
Mobin Sarmayeh - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned and controlled by Esfehan Mobarakeh Steel ...
Kafolat Bank - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Tajikistan-based Kafolatbank is owned by Sarmayeh Bank, ...
Tamadon Investment Bank - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned and controlled by Export Development ...
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