Tosee Eqtesad Ayandehsazan Company (TEACO)

Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 4, 2013

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Rey Investment Company

Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 4, 2013

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Amin Investment bank

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Specializes in services relating to Iran’s petrochemical industry and mining sectors, representing the interests of the Abadan Refinery, and IMIDRO

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