Halk Bank

Halkbank directly and indirectly used money service businesses and front companies to evade and avoid prohibitions against Iran’s access to the U.S. financial system, restrictions on the use of proceeds of Iranian oil and gas sales – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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Akhtuba

Akhtuba from Russia is official supplier of FITCO, according to the official website of Iranian company FITCO. FITCO is involved in purchasing equipment and materials which have direct applications in the Iranian nuclear program – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

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