Bahman Group

Connected with: . . . . . . . . Involved in: Status: Top Alert – Entity designated / sanctioned for terror, WMD and

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Sepah Bank

Treasury sanctioned Bank Sepah in 2007 because of the large role it was playing in Iran’s missile program

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Mehr Bank

Connected with: . . . . . . . . Involved in: Status: Top Alert – Entity designated / sanctioned for terror, WMD and

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Ansar Bank

on December 21, 2010, added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets

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