Ifmat - Bank Sepah-top alert
Nov 04 2018

Sepah Bank

Bank Sepah - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Bank Sepah is designated for having provided ...
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ifmat-redcompanies
May 09 2018

Negar Nasr Company

Negar Nasr Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Affiliated with the Basij - holds shares in ...
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Jul 07 2016

Mehr Bank

Mehr Bank - Top Alert - Designated / Sanctioned / Illicit entity - Controlled by Bonyad Taavon Sepah - entity owned or controlled by IRGC ...
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Jul 07 2016

Ansar Bank

Ansar Bank - Top Alert - Designated / Sanctioned / Illicit entity - Owned and controlled by Revolutionary Guard Corps (IRGC)
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