Iran Tractor Manufacturing Company

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 (OFAC) on October 16, 2018 pursuant to Executive Order 13224

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Mehr-e Eqtesad-e Iranian Investment Company

Mehr-e, Eqtesad-e, Iranian, Investment, Company, – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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Bahman Group

Bahman Group – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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The Basij Resistance Force

Connected with: . . . . . . . . Involved in: Status: Top Alert – Entity designated / sanctioned for terror, WMD and

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