Iran Insurance Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Insured the purchase of various items ...
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Controlled by the Execution of Imam Khomeini's Order (EIKO) international ...
Iran Reinsurance Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - U.S. Treasury sanctioned Pasargad Bank is major shareholder ...
Majd Investment Company - Risk Alert - Entities in a problematic sector - Sector controlled by the Top Alert entities - Saman Majid Investment Company ...
Tadbir Energy Development Group - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Overseen by Tadbir Economic Development ...
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