Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Tadbir ted va daroye kish, or Tadbir Kish Medical and Pharmaceutical Co..
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as VO PROMSYRIEIMPORT FGUP, PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C., ВО Промсырьеимпорт, VO PROMSYRIOIMPORT, or ...
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Общество с Ограниченной Ответственн
...
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Kashtirani-e Jonoub Khat-e Iran.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as AEOI.
Entities
Sanctioned under 'SDGT' and other sanctions.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Bank Torgovoy Kapital, Bank Torgovy Kapital, TC Bank, TK Bank, or Trade Capital Bank.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as BIM, Bank of Industry & Mine, or Bank Sanad Va Madan.
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as E-Sail Shipping Company LTD, or Santex Lines.
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.
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...
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as IRISL.