Entities who Origin from Armenia

Showing: 1 - 7 of 7

Name	Operations / Activities	Connected with	Country	Status
Ameriabank	Referenced as an international bank that conducts business with U.S. banks that service designated Iranian banks	Iran Regime, Central Bank of Iran	Armenia	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Markel	Obtained CCL items that were reexported without the required BIS licenses, and the President of Markel CJSC has been engaged in a business relationship with a sanctioned Iranian organization	Iran Regime, YETRI	Armenia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Yerevan Telecommunications Research Institute	Obtained CCL items that were reexported without the required BIS licenses and Executive Director of YETRI has been engaged in a business relationship with a sanctioned Iranian organization	Iran Regime, Rocky Mountain Instrument	Armenia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Unec	Partner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme Leader	Iran Regime, Radiator Iran	Armenia	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Flight Travel LLC	Acting on behalf of Mahan Air by serving as a Mahan Air GSA in Armenia	Iran Regime, IRGC, Mahan Air, Qods Force	Armenia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mellat Bank SB CJSC	Involved in Iran's proliferation-sensitive nuclear activities, Iran's development of nuclear weapon delivery systems	Banking Sector, Iran Nuclear Program	Armenia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Lizen Open Joint Stock Company	Engaging in proliferation activites with the Iranian Regime	Iranian Regime, Military	Armenia	Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

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