SAMAN BANK
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E SAMAN.
Sanctions
SARMAYEH BANK
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E SARMAYEH, or Bank Sarmayeh.
HEKMAT IRANIAN BANK
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as BANK-E HEKMAT IRANIAN, or Bank Hekmat Iranian.
TOURISM BANK
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E GARDESHGARI, or Gardeshgari Bank.
IRAN ZAMIN BANK
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E IRAN ZAMIN.
MEHR IRAN CREDIT UNION BANK
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E GHARZOLHASANEH MEHR IRAN, or GHARZOLHASANEH MEHR IRAN BANK.
TOSEE TAAVON BANK
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E TOSE'E TA'AVON, COOPERATIVE DEVELOPMENT BANK, or Tose'e Ta'avon Bank.
ISLAMIC REGIONAL COOPERATION BANK
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E TAAWON MANTAGHEEY-E ESLAMI, or REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT.
NATIONAL IRANIAN TANKER COMPANY
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as NITC.
NATIONAL IRANIAN TANKER COMPANY LLC
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH, or NITC SHARJAH.