Bank Sepah International Plc- Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Provided critical financial services to Iran's missile ...
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 ...
Sima General Trading Co FZE - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Involved in obtaining and transferring ...
Iranian Oil Company (U.K.) Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Owned by the National ...
Bochuang Ceramic, Inc.- Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Provided financial, material, technological, and other support for ...
Green Wave Telecommunication Sdn Bhd - Top Alert - Entity sanctioned for terror, WMD and human rights violation,Charged with sending dual-use technology from the United ...
Naftiran Intertrade Company Srl - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Linked to Iran's proliferation-sensitive nuclear ...
Aircraft, Avionics, Parts & Support Ltd. (AAPS) - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Providing financial, ...
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