IRAN CENTRAL IRON ORE COMPANY (US)
Sanctioned under 'IRAN-EO13871' and other sanctions. Also known as ICIOC.
Sanctions
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Law Enforcement Forces Cooperative Foundation, Nirooye Entezami Jomhori Eslami Bonyad Ta'avon, Bonyad Ta'avon of NAJA, or Police Cooperative Foundation.
GREAT TEHRAN PENITENTIARY (US)
Entities
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as FASHAFOUYEH Prison, or FASHAFOYE PRISON.
QARCHAK PRISON (US)
Entities
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as QARCHAK WOMEN'S PRISON, GHARCHAK PRISON, SHAHR-E REY PRISON, or WOMEN'S KAHRIZAK.
BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al-Kawthar Foundation, or Kosar Company.
AL KHAMAEL MARITIME SERVICES (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al Khamail Marine Service, Alkhamael Co. Maritime Services, Sharikah Al-Khama'il Lilkhadamat Al-Bahriyyah Walnql, or AlKhamael Terminal and Port Operation Management.
RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Headquarters of reconstruction of holy shrines, or Reconstruction Organization of the Holy Shrines.
MADA'IN NOVIN TRADERS (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as matajer novin mada'en company.
MIDDLE EAST SAMAN CHEMICAL COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Middle East Saman Chemical Trade Company, Saman Middle Eastern Chemical Company, Middle East Saman Chemical Trading, Saman Chemical Company, Middle East Saman Shimi Trading Company, Saman Shimi Middle East, Saman Shimi Khavarmianeh...