Irancell – High Alert – Entities affiliated with Designated / Sanctioned / Illicit entities
Bonyad Mostazafan Investments Companies
Behran Oil
Behran Oil – High Alert – Entities affiliated with Designated / Sanctioned / Illicit entities
Sina Financial and Investment Holding Company
High Alert – Entities affiliated with Designated / Sanctioned / Illicit entities
Alavi Foundation
Alavi Foundation – Top Alert – Entity sanctioned for terror, WMD and human rights violation
North Drilling Company
North Drilling Company – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Etemad Amin Invest Co Mobin
Top Alert – Designated / Sanctioned / Illicit entity – Contributes to the financing of the strategic interests of the regime and of the Iranian parallel State
