Mellat Bank SB CJSC - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Involved in Iran's proliferation-sensitive nuclear activities, ...
Melli Bank PLC - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provided financial support and services for ...
An Iranian institute that conducts research and provides educational programs in basic and applied medical sciences programs - Medium Alert - Entity sanctioned in the ...
Sharif University of Technology - Top Alert - Designated / Sanctioned / Illicit entities - Provides support to Iran’s nuclear program and has assisted entities ...
Serves as chief executive officer, managing director, and project manager of Neka Novin, a company involved in the procurement of specialized equipment and materials for ...
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