Industrial Development and Renovation Organization of Iran (IDRO)

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control…

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Khatam al-Osea

Khatam al-Avesiya – High Alert – Entities affiliated with Designated / Sanctioned / Illicit entities

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