Mobin Sarmayeh - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned and controlled by Esfehan Mobarakeh Steel ...
Kafolat Bank - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Tajikistan-based Kafolatbank is owned by Sarmayeh Bank, ...
Tamadon Investment Bank - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned and controlled by Export Development ...
Islamic Republic of Iran Broadcasting - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Materially assisted, sponsored, or ...
Ghavamin Bank - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Ghavamin Bank is designated for having materially ...
Europaisch-Iranische Handelsbank AG (EIH Bank) - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Europaisch-Iranische Handelsbank AG has ...
Day Bank - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Added to the Specially Designated Nationals (SDN) ...
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Added to the Specially Designated Nationals (SDN) list maintained by ...
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