Rock Chemie - Top Alert - Designated / Sanctioned / Illicit entity - Produces and exports chemicals, including morpholine, which can be used to minimize ...
Khorasan Petrochemical Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned and controlled by Parsian Oil and Gas ...
Pasargad Bank - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Affiliated with IRGC and Khamenai’s economic empire
Karafarin Bank - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Supreme Leader of Iran Khamenei owns Karafarin ...
Bank Saderat - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Provided financial services for entities procuring on ...
IRISL - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - IRISL has transported prohibited military-related cargo and facilitated ...
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