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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Day Bank

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Added to the Specially Designated Nationals (SDN) list for being owned or controlled by, and for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Martyrs Foundation…

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Alavi Foundation

Alavi Foundation – Top Alert – Entity sanctioned for terror, WMD and human rights violation

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