Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Acting on behalf of Mahan Air by serving as a Mahan Air GSA in Armenia
Armenia
Mellat Bank SB CJSC
Mellat Bank SB CJSC – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Lizen Open Joint Stock Company
Lizen Open Joint Stock Company – Medium Alert – Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
