National Iranian Tanker Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran”

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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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Babak Morteza Zanjani assisted the Central Bank of Iran and National Iranian Oil Company (NIOC) in evading E.U. sanctions measures

A key facilitator for Iranian oil deals; oversees a group of companies and financial institutions involved in facilitating the transfer of millions of dollars

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