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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Tejarat Bank

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Bank Tejarat is designated on November 5, 2018 for providing support of Bank Sepah and Mahan Air

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Esma’il Razavi

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Esma’il Razavi was designated for acting for or on behalf of IRGC-QF and for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, the Taliban

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Mohammad Ebrahim Owhadi

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Mohammad Ebrahim Owhadi was designated for acting for or on behalf of IRGC-QF and for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, the Taliban

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Parsian Catalyst Chemical Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Parsian Catalyst Chemical Company is designated by OFAC pursuant to E.O. 13224 for being owned or controlled by Calcimin

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Zanjan Acid Production Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Zanjan Acid Production Company is designated by OFAC pursuant to E.O. 13224 for being owned or controlled by Calcimin

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Qeshm Zinc Smelting And Reduction Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Qeshm Zinc Smelting And Reduction Company is designated by OFAC pursuant to E.O. 13224 for being owned or controlled by Calcimin

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Bandar Abbas Zinc Production Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Designated by OFAC pursuant to E.O. 13224 for being owned or controlled by Iran Zinc Mines Development Company

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