Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Controlled by Iranian Regime and state-owned IRISL
Tag: Iranian Regime
Golden Enterprise Shipping LTD
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Owned or controlled by National Iranian Tanker Company
Gazprom
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Despite US sanctions Gazprom is working with designated Iran Regime entities
Gazprombank
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Gazprombank is working with designated Bank Keshavarzi Iran
Bank Keshavarzi Iran
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Owned or controlled by the Iran regime
Bank Refah Kargaran
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Provides financial services to Iran’s Ministry of Defense and Armed Forces Logistics
Tamadon Investment Bank
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Owned and controlled by Export Development Bank of Iran
Persian Gulf Sabz Karafarinan
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Owned or controlled by Bank Melli
Behshahr Industrial Development Corporation
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Controlled by Bank Melli
Melli International Building and Industry Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Owned or controlled by Bank Melli or one of Bank Melli’s subsidiaries
Cement Industry Investment and Development Company
Cement Industry Investment and Development Company – Owned or controlled by Bank Melli or one of Bank Melli’s subsidiaries
