Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Designated by the U.S. Department of the Treasury in 2010 as an Iran-based bank that is owned or controlled by the Government of Iran;
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector – Sector controlled by the Top Alert entities.
Legitimate entities – we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.