Tejarat Bank

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Bank Tejarat is designated on November 5, 2018 for providing support of Bank Sepah and Mahan Air

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Ideal Success Investments Limited

Ideal Success Investments Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

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Top Prestige Trading Limited

Top Prestige Trading Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

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Top Glacier Company Limited

Top Glacier Company Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

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