Export Development Bank of Iran

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – The Export Development Bank of Iran (EDBI) is designated for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, MB Bank

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Tanchon Commercial Bank

Tanchon Commercial Bank – Top Alert – Designated / Sanctioned / Illicit entity

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Bank Saderat

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Provided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programs

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