Huawei

High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Telecommunication Company of Iran (TCI) has launched a new project in collaboration with Chinese networking and telecommunications equipment and services company Huawei Technologies

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Global Vision Group

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Global Vision Group delivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxies

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Promsyrioimport

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Promsyrioimport, working with Global Vision Group, has exported millions of barrels of Iranian oil into Syria

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AA Energy FZCO

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Materially assisted, sponsored, or provided financial, material, or technological support to Iran

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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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