Pearl Energy Company Ltd – Medium Alert – Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
First East Export Bank P.L.C connected to – networks
Al Hilal Exchange connected to - networks Andisheh Mehvaran Investment Company connected to - networks Atomic Energy Organizations of Iran (AEOI) connected to - networks Bank of Industry and Mine connected to - networks BL: Companies BL: Companies Top Alert Black List Europaisch Iranische Handelsbank AG (EIH Bank) connected to - networks First East Export Bank P.L.C connected to - networks Future Bank connected to - networks Mellat Bank SB CJSC connected to - networks Persia International Bank PLC (PIB – London) connected to - networks Tejarat Bank connected to - networks The Basij banks
Bank Mellat
Bank Mellat – Top Alert – Designated / Sanctioned / Illicit entity
