Iran Insurance Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Insured the purchase of various items ...
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Controlled by the Execution of Imam Khomeini's Order (EIKO) international ...
Iran Reinsurance Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - U.S. Treasury sanctioned Pasargad Bank is major shareholder ...
Amin Reinsurance Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - IFIC owns 14.6% of the Amin Reinsurance Company ...
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