BANK TORGOVOY KAPITAL ZAO (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Bank Torgovoy Kapital, Bank Torgovy Kapital, TC Bank, TK Bank, or Trade Capital Bank.
Sanctions
BANK OF INDUSTRY AND MINE (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as BIM, Bank of Industry & Mine, or Bank Sanad Va Madan.
ESAIL SHIPPING LIMITED (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as E-Sail Shipping Company LTD, or Santex Lines.
IRAN AIR (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Iranair, Iran Air PJSC, Homa, The Airline of the Islamic Republic of Iran, Iranair Cargo, or Havapeymayi Melli Iran.
MB BANK (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Bank Melli Iran ZAO, Joint Stock Company Mir Business Bank, JSC MB Bank, MB Bank, AO, Мир Бизнес Банк, Mir Biznes Bank, Mir Biznes Bank, AO, or...
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as IRISL.
TOSE-E MELLI GROUP INVESTMENT COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Bank Melli Iran Investment Company, Iran Melli Bank Investment Company, National Development and Investment Group, Tose-e Melli Group Investment Company Public Shareholding Company, TMGIC, or Tosee Melli Group Investment Company.
GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as IRISL Marine Services, IMSENGCO, or irisl marine services and engineering company.