Connected with: . . . . . . . . Involved in: Status: Top Alert – Entity sanctioned for terror, WMD and human rights
Treasury sanctioned Bank Sepah in 2007 because of the large role it was playing in Iran’s missile program
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector – Sector controlled by the Top Alert entities.
Legitimate entities – we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.