ARIAN BANK (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
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.
IRISL MARITIME TRAINING INSTITUTE (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as IRISL MTI.
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as Islamic Republic of Iran Shipping Lines Investment Company.
SHIPPING COMPUTER SERVICES COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as scsco.
PERSIAN GULF SHIPPING LINES LTD (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as Khalij-e Fars (Persian Gulf) Shipping Lines, or pgsl.
VALFAJR SHIPPING COMPANY PJS (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as valfajr shipping co., valfajr 8 shipping co., or valfajr shipping lines.