Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Business partner with Bahan Gostar – Entity involved in sector controlled by IRGC
United Kingdom
CMS Cepcor
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Business partner with Bahan Gostar – Iranian entity involved in sector controlled by IRGC
Belzona
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Belzona is working with Sameh Afzar Tajak Company
Kala Pension Trust Limited
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Kala Limited it is an investment arm for Kala Naft, the procurement arm of NIOC
Bank Sepah International Plc
Bank Sepah International Plc- Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
A Sedghi connected to - networks Atomic Energy Organizations of Iran (AEOI) connected to - networks Bank Melli connected to - networks Bank Saderat connected to - networks Defense Industries Organization (DIO) connected to - networks GL: Companies GL: Companies Top Alert Gray List Novin Energy Company connected to - networks Shahid Bagheri Industrial Group connected to - networks United Kingdom
Melli Bank PLC
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Owned by Bank Melli
Iranian Oil Company (U.K.) Limited
Iranian Oil Company (U.K.) Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Petropars UK Limited
Petropars UK Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Aircraft, Avionics, Parts & Support Ltd. (AAPS)
Aircraft, Avionics, Parts & Support Ltd. (AAPS) – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
John Edward Meadows
John Edward Meadows – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Jeffrey John James Ashfield
Jeffrey John James Ashfield – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
