GL: Companies Risk Alert

Noted for conducting business with U.S. and Iranian designated-banks

Noted for conducting business with U.S. and Iranian designated-banks. Bank Melli Iran and Aresbank of Spain to Expand Ties

Italy’s top bank UniCredit SpA and two subsidiaries have agreed to pay $1.3 billion to U.S. authorities to settle probes of violations of U.S. sanctions on Iran

Noted for conducting business with U.S. and Iranian designated-banks – (Avi Jorisch, “Iran’s dirty banking,” 2010)

Referenced as an international bank that conducts business with U.S. banks that service designated Iranian banks

Noted for conducting business with U.S. and Iranian designated-banks