High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Owned or controlled by the Supreme Leader
Tag: Investment Companies
Negin Sahel Royal Investment Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 16, 2018 pursuant to Executive Order 13224
Andisheh Mehvaran Investment Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 16, 2018 pursuant to Executive Order 13224
Mehr-e Eqtesad-e Iranian Investment Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Owned or controlled by Mehr Bank entity owned by The Basij Resistance Force
