Subsidiary of Mehr Eghtesad Bank (Designated entity by the U.S. Treasury Department) – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
BL: Companies High Alert
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
Kermanshah Petrochemical Industries
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Owned by the terrorist organization IRGC
Iran Casting Industries
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – According to reports Iran Casting Industries is owned or controlled by IRGC
Motorsazan
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – According to reports, Motorsazan is owned and controlled by the IRGC
Omid Investment Group
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – According to the official website of Omid Investment Group (“www.omidinvestment.ir”), shareholders ownership are entities that are controlled by MODAFL
Sana Invest
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Owned by entities that are controlled by Iran regime and IRGC
Ezam
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Working with designated/sanctioned entities by the U.S. Traesury Department
