BEHSHAHR INDUSTRIAL DEVELOPMENT CORP. (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
TOSE-E MELLI INVESTMENT COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as National Development Investment Company, or Tosee Melli Investment Company.
NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
PERSIAN GULF SABZ KARAFARINAN (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Persian Gulf Khatar-Pazir Investment Company.
FIRST ISLAMIC INVESTMENT BANK LIMITED (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as FIIB.
BMIIC INTERNATIONAL GENERAL TRADING L.L.C. (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
BONYAD TAAVON BASIJ (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Basij Cooperative Foundation.
MEHR EQTESAD BANK (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Mehr Interest-Free Bank.
ESFAHAN'S MOBARAKEH STEEL COMPANY (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Mobarakeh Steel Company, or Esfahan's Mobarakeh Steel Public Joint Stock Company.