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