Bank Sepah International Plc- Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
GL: Companies Medium Alert
Mellat Bank SB CJSC
Mellat Bank SB CJSC – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Atlantic Intermodal
Atlantic Intermodal – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Santex Lines Limited
Santex Lines Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Asia Bank
Asia Bank – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Pacific Shipping
Pacific Shipping – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Western Surge Shipping Company Limited
Western Surge Shipping Company Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Ideal Success Investments Limited
Ideal Success Investments Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Starry Shine International Limited
Starry Shine International Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Top Prestige Trading Limited
Top Prestige Trading Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Top Glacier Company Limited
Top Glacier Company Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
