Bank Refah Kargaran - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Provides financial services to Iran's Ministry ...
Tamadon Investment Bank - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned and controlled by Export Development ...
Persian Gulf Sabz Karafarinan - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by Bank ...
Behshahr Industrial Development Corporation - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Controlled by Bank Meli
National Industries and Mining Development Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled ...
Melli International Building and Industry Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled ...
Cement Industry Investment and Development Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled ...
Tosee Melli Investment Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned and controlled by Bank ...
Commercial Pars Oil Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Owned and controlled by state-owned ...
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