Sanctions

FATEMIYOUN DIVISION (US)

Sanctioned under 'PAARSSR-EO13894' and other sanctions. Also known as Fatemiyoun battalion, Fatemioun Brigade, Fatemioun military division, Fatemiyoun force, fatemiyoun, Liwa Fatemiyoun, or Fatemiyyun.

PROMSYRIOIMPORT (US)

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 ...

GLOBAL VISION GROUP (US)

Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Общество с Ограниченной Ответственн ...

BANK TORGOVOY KAPITAL ZAO (US)

Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Bank Torgovoy Kapital, Bank Torgovy Kapital, TC Bank, TK Bank, or Trade Capital Bank.

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...