Ghaed Bassir Petrochemical Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by the ...
Zarrin Rafsanjan Cement Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by the ...
Tosee Eqtesad Ayandehsazan Company (TEACO) - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - TEACO was created as ...
Modaber Investment Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Controlled by the Execution of Imam ...
Oil Industry Pension Fund Investment Company (OPIC) - Top Alert - Designated / Sanctioned / Illicit entity - Provides financial resources and financing services for ...
Amin Investment Bank - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Specializes in services relating to Iran's ...
Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - A wholly-owned subsidiary of ...
Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings
