AA Energy FZCO

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Materially assisted, sponsored, or provided financial, material, or technological support to Iran

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Sima General Trading Co FZE

Sima General Trading Co FZE – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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Sorinet Commercial Trust

Sorinet Commercial Trust – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

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International Safe Oil

International Safe Oil – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

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First Islamic Investment Bank (FIIB)

First Islamic Investment Bank – Medium Alert – Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

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