Bank Sepah International Plc

Bank Sepah International Plc- Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

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Melli Bank PLC

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Owned by Bank Melli

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Sima General Trading Co FZE

Sima General Trading Co FZE – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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