Gray List

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

Mellat Bank SB CJSC – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Melli Bank PLC – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Atlantic Intermodal – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Santex Lines Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Sima General Trading Co FZE – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Asia Energy General Trading – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Asia Bank – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Pacific Shipping – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation