LORDEGAN UREA FERTILIZER COMPANY (US)
Sanctioned under 'IFSR' and other sanctions. Also known as Lordegan Urea Fertilizer Co., Kode Shimiyaie Oreh Lordegan, or Lordegan Petrochemical Co..
Sanctions
BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions.
PERSIAN GULF PETROCHEMICAL INDUSTRY CO. (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Persian Gulf Petrochemical Industries, Persian Gulf Petrochemical Industries Co. PLC, Persian Gulf Petrochemical Industry, Persian Gulf Petrochemical Industry Company, or PGPIC.
IRGC NAVY (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Islamic Revolution Guards Corps Naval Force.
IRGC GROUND FORCES (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Islamic Revolution Guards Corps Ground Force.
REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Joint Partnership of Reza Sakan Dastgiri and Associates, Tazamoni Reza Sakan Dastgiri Va Shorak, Reza Sakan Dastgiri and Partners Liability Partnership, or Sakan Exchange.
HITAL EXCHANGE (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Seyyed Mohammad Reza Ale Ali Currency Exchange, or Sarafi Seyyed Mohammad Reza Ale Ali and Partners.
THE BEST LEADER GENERAL TRADING LLC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Wilmington General Trading LLC.
ATLAS DOVIZ TICARETI A.S. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Atlas Doviz.