Showing: 1 - 7 of 7
| Logo | 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 | Working 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 |
Select Other Country +See the Full List +
