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| Logo | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Bank Saderat | Top Alert - Designated / Sanctioned / Illicit entity | Provided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programs | Iran |
Friday, Mar 5, 2021
Breaking News:
- U.S. officials believe Iran-backed group responsible for latest rocket attack in Iraq
- New revelations on Iran Nuclear Program
- Top Iranian official says Gulf states allying with Israel face ‘catastrophic consequences’
- Iranian court orders dissolution of prominent anti-poverty NGO
- Bosphorus Transportation
IFMAT
IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats
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