Samavat Group - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Subsidiary of designated Khatam Al-Anbiya and is working for ...
Iran Mobin Electronic Development Company, a direct subsidiary of EIKO involved in telecommunications. Iran Mobin Electronic Development Company is designated pursuant to E.O. 13876 for ...
Subsidiary of Bahman Group (Designated entity by the U.S. Treasury Department) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Working with Iranian regime entities that are designated, controlled and owned by Iranian government entities - High Alert - Entity affiliated with Designated / Sanctioned ...
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