Industrial Development and Renovation Organization of Iran (IDRO)

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control…

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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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