Alstom
Alstom - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities
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Khatam-al Anbiya Construction Headquarter
Top Alert - Designated / Sanctioned / Illicit entity - Owned and controlled by Revolutionary Guards (IRGC)
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Telecommunications Company of Iran (TCI)
Telecommunications Company of Iran (TCI) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned or controlled by the Revolutionary ...
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Mehr Bank
Top Alert - Designated / Sanctioned / Illicit entity - Controlled by Bonyad Taavon Sepah - entity owned or controlled by IRGC and the Basij
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Ansar Bank
Top Alert - Designated / Sanctioned / Illicit entity - Owned and controlled by Revolutionary Guard Corps (IRGC)
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