Europaisch-Iranische Handelsbank AG (EIH Bank)

Europaisch-Iranische Handelsbank AG (EIH Bank) – Medium Alert – Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

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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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Tanchon Commercial Bank

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

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