Sanctions

Sanctioned under 'SDGT' and other sanctions. Also known as Tureukosasuchulipteulaenjit Co., Ltd..

Sanctioned under 'NPWMD' and other sanctions. Also known as Pars Banaye Sadr Construction Company, PB Sadr Construction Company, Pars Bana Sadr, PBS Construction Company, Pars Banaye Sadr Industries Company, Sherkate Sanati Omrani Pars Banaye Sadr, Pars Banaye Sadr Industrial Construction ...

Sanctioned under 'NPWMD' and other sanctions. Also known as SINA Composite Co., or SINA Composite.

Sanctioned under 'NPWMD' and other sanctions. Also known as Sayeh Ban Sepehr Delijan Waterproofing, Sayeh Ban Sepehr Delijan Co., Sayehban Sepehr Co., Sayeh Ban Sepehr Industrial Group, Bamban Sepehr, Bamban Sharg, Syflex, or Sayehban Sepehre Delijan Company.

Sanctioned under 'NPWMD' and other sanctions. Also known as Jestar Sanat Delijan Company, or Gestar Sanat Delijan Company.

Sanctioned under 'SDGT' and other sanctions. Also known as AlAlamiyah Express Company.

Sanctioned under 'SDGT' and other sanctions. Also known as Al-Hadha Exchange Company.

Sanctioned under 'SDGT' and other sanctions. Also known as Garanti Gold and Exchange.

Sanctioned under 'SDGT' and other sanctions. Also known as Da'il Import and Export, or Maath Abdullah Dael Import and Export.

Sanctioned under 'IRAN-HR' and other sanctions. Also known as Provincial Special Forces, نوپو, Special Counter-terrorism Force, Supreme Leader's Guardian Special Forces, Niroo-Ye Vizhe Pasdar-E Velayat, or Iranian Special Police Forces.

Sanctioned under 'CAATSA - IRAN' and other sanctions.

Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Dastgerd Prison, or Esfahan Prison.