Saipa Corporation

Saipa Corporation – Risk Alert – Entities in a problematic sector – Sector controlled by the Top Alert entities

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Iran Khodro Group

Iran Khodro Group – Risk Alert – Entities in a problematic sector – Sector controlled by the Top Alert entities

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Iran Reinsurance Company

High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – U.S. Treasury sanctioned Pasargad Bank is major shareholder at Iranian Reinsurance Company

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