TRIGRON LOJISTIK KARGO LIMITED SIRKETI (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Trigron Cargo Logistics Ltd., Trigron Kargo Lojistik, or Trigron Kargo.
Sanctions
RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
DENA AIRWAYS (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Dena Airlines.
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al Bilad Islamic Bank, AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE, AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE, AL-ATAA ISLAMIC BANK, AL-ATTA ISLAMIC BANK, or AL-ATTAA ISLAMIC BANK.
RASHED EXCHANGE (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Sarafi Rashed.
JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Khedmati and Company Joint Partnership.
ROSOBORONEKSPORT OAO (US)
Entities
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Russian Defense Export Rosoboronexport, Rosoboronexport JSC, or Rosoboroneksport OJSC.
RAJAEE SHAHR PRISON (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Gohardasht Prison, Rajaei Shahr Prison, or Rajai-Shahr Prison.
IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as IHSRC, PANHA, Iran's Helicopter Renovation and Logistics Company, or Iranian Helicopters' Maintenance and Repairs Company.