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)
Mapna Group - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned and controlled by Saba Power and Water Industries ...
Oil Industries Engineering and Construction IOEC - Top Alert - Designated / Sanctioned / Illicit entity - Owned and contolled by National Iranian Oil Company ...
Petro Paydar Iranian - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Contracted to complete the $5 billion development project ...
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