Faw Group Corporation - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities, Cooperating with Bahman Group (controlled ...
Trigron Lojistik kargo Limited Sirketi - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Providing financial, material, technological support ...
RA Havacilik Lojistik - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Providing financial, material and technological support for ...
3G Lojistik purchase aviation parts, including export-controlled, U.S.-origin parts, from foreign vendors on behalf of Mahan Air, which are then delivered to Istanbul and forwarded ...
Al-Bilad Islamic Bank for Investment and Finance P.S.C. - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Transfering millions ...
Bank Sepah International Plc- Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Provided critical financial services to Iran's missile ...
Mellat Bank SB CJSC - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Involved in Iran's proliferation-sensitive nuclear activities, ...
Melli Bank PLC - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provided financial support and services for ...
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