Tidewater Middle East Company - Top Alert - Designated / Sanctioned / Illicit entity - Owned by Mehr-e Eqtesand-e Iranian Investment Company and the IRGC
Telecommunications Company of Iran (TCI) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned or controlled by the Revolutionary ...
Mobile Telecommunication Company of Iran (MRI) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned or controlled by Revolutionary ...
Bank Mellat - Top Alert – Designated / Sanctioned / Illicit entity - Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy ...
Sepasad Engineering Company - Top Alert - Designated / Sanctioned / Illicit entity - Owned or controlled by the Islamic Revolutionary Guard Corps (IRGC)
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