Ayandeh Bank

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

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Ghavamin Bank

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Ghavamin Bank is designated for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Iran’s LEF

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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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