Sepasad Engineering Company - Top Alert - Designated / Sanctioned / Illicit entity - Owned or controlled by the Islamic Revolutionary Guard Corps (IRGC)
Mapna Group - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned and controlled by Saba Power and Water Industries ...
Oil Industries Engineering and Construction IOEC - Top Alert - Designated / Sanctioned / Illicit entity - Owned and contolled by National Iranian Oil Company ...
Petro Paydar Iranian - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Contracted to complete the $5 billion development project ...
Raiffeisen Zentralbank - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Austria’s Raiffeisen Zentralbank is connected ...
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