Europaisch-Iranische Handelsbank AG (EIH Bank)

Europaisch-Iranische Handelsbank AG (EIH Bank) – Medium Alert – Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

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Sepah Bank

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Bank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFL

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Tejarat Bank

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Bank Tejarat is designated on November 5, 2018 for providing support of Bank Sepah and Mahan Air

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Trade Capital Bank

Trade Capital Bank – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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