Sepah Bank

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Bank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFL

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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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Sharif University of Technology

Top Alert – Designated / Sanctioned / Illicit entities – Provides support to Iran’s nuclear program and has assisted entities in evading international sanctions

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Mount Everest Maritime Inc.

Mount Everest Maritime Inc. – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

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Good luck Shipping

Good luck Shiping – Medium Alert – Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

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