Gray List / Armenia List View
| Logo / Pics | Name | Operations / Activities | Connected with | Country | Status | |
|---|---|---|---|---|---|---|
 | 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 | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | 2018-04-05 14:49:53 |
| 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 | 2017-01-18 17:56:42 |
