Bank Melli

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Designated for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF

Read more

BMIIC International General Trading Ltd.

BMIIC International General Trading Ltd. – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation – IFMAT

Read more

Melli Investment Holding International

Melli Investment Holding International – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation – IFMAT

Read more