Hoopad Darya Shipping Agency Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Manages container terminal operations ...
Rah Shahr International Group - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Rah Shahr International Group is affiliated with ...
Taliya Mobile - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Telecommunications Company of Iran owns shares in ...
Islamic Republic of Iran Broadcasting - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Materially assisted, sponsored, or ...
Tadbir Kish Medical and Pharmaceutical Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Materially assisted, sponsored, ...
Pouya Investment Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Pouya Investment Co. is a subsidiary ...
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Added to the Specially Designated Nationals (SDN) list maintained by ...
Ghavamin Bank - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Ghavamin Bank is designated for having materially ...
Export Development Bank of Iran - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - The Export Development Bank ...
Bank Melli - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Designated for assisting in, sponsoring, or providing ...
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