Execution of Imam Khomeini’s Order (EIKO)

Execution of Imam Khomeini’s Order (EIKO) – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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Reyco Gmbh

Reyco Gmbh – Medium Alert – Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

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Tosee Eqtesad Ayandehsazan Company (TEACO)

Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 4, 2013

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Rey Investment Company

Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 4, 2013

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