Bank Melli

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Designated for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF

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Al Fida International General Trading

Al Fida International General Trading – Medium Alert – Entity designated / sanctioned in the past for terror, WMD and human rights violation

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Bank Mellat

Bank Mellat – Top Alert – Designated / Sanctioned / Illicit entity

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