Export Development Bank of Iran

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – The Export Development Bank of Iran (EDBI) is designated for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, MB Bank

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Tejarat Bank

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Bank Tejarat is designated on November 5, 2018 for providing support of Bank Sepah and Mahan Air

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