Owned by Omid Investment Group – entity controlled by designated Bank Sepah – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
BL: Companies High Alert
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
Iran International Engineering Company
IRITEC is working on projects that are owned by sanctioned/designated entities by the U.S. Treasuy Department – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Arfa Iron and Steel
Shareholders of Arfa Iron and Steel have connections to the terrorist organizations IRGC -High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
ChadorMalu Mining and Industrial Company
ChadorMalu Mining and Industrial Company is owned by entities that are sanctioned by the U.S. Treasury Department – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Mines and Metals Development Investment
Owned by Esfehan Mobarakeh Steel Company – Entity designated by the U.S. Treasury Department for connections to IRGC – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mehr Eghtesad Iranian Brokerage
Subsidiary of Mehr Eghtesad Bank (Designated entity by the U.S. Treasury Department) – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Taghtiran Industrial Group
Working with designated/sanctioned entitites by the U.S. Treasury Department. These entities are sanctioned for being owned or controlled by the government of Iran or controlled by the terrorist organization IRGC – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Alborz Insurance
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Owned and controlled by the government of Iran
Sepah Investment Company
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Owned and controlled by Bank Sepah
Radiator Iran
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Controlled by the Iran Regime, IRGC and Supreme Leader
