Owned by Bank Mellat, has provided banking services in support of Iran’s nuclear entities, specifically the Atomic Energy Organization of Iran (AEOI) – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
BL: Companies
Zarin Persia Omid
Owned by Omid Investment Group – entity controlled by designated Bank Sepah – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Azar Investment
Owned or controlled by the Ghadir Investment Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Fars Sarpanah
Owned or controlled by the Ghadir Investment Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Tadbir Brokerage
Owned or controlled by the Tadbir Group – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Omid Bonyan Day Insurance
Owned or controlled by Day Bank – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Fanavaran Etemaad Raahbar
Fanavaran Etemaad Raahbar Company is sanctioned by the U.S. Treasry Department on November 05, 2018 for being connected to Ghadir Investment Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Radiation Applications Development Company
A subsidiary of the Atomic Energy Organization of Iran (AEOI) – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Tima Kala Tehran Engineering
Tima Kala Tehran Engineering company is working with sanctioned entities by the U.S. Treasuy Department – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Etemad Tejarate Pars
Conceal financial transfers for MODAFL’s military purchases, including funds originating from the NDF – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Central Bank of Iran
Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and Hizballah – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
