BANK VTB KAZAKHSTAN JOINT STOCK COMPANY (US)
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Bank VTB Kazakhstan JSC, Subsidiary JSC Bank VTB Kazakhstan, or Joint Stock Company VTB Bank Kazakhstan.
Sanctions
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as SAVINGS BANK OF THE REPUBLIC OF ARMENIA, or VTB Bank Armenia CJSC.
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as VTB BANK BELARUS, CJSC VTB BANK BELARUS, CJSC SLAVNEFTEBANK, or VTB BANK BELARUS CJSC.
VTB BANK PUBLIC JOINT STOCK COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as JSC VTB BANK, BANK VTB OPEN JOINT STOCK COMPANY, BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY, BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY, BANK VNESHNEI TORGOVLI RSFSR, BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED...
MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Da'il Import and Export, or Maath Abdullah Dael Import and Export.
GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Garanti Gold and Exchange.
AL HADHA EXCHANGE CO. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al-Hadha Exchange Company.
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as AlAlamiyah Express Company.
IRAN'S COUNTER-TERROR SPECIAL FORCES (US)
Entities
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.
SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as LEF Special Units, Iranian Police Special Units, یگان ویژه ناجا, YEGOP, or NAJA Special Units.
ISFAHAN CENTRAL PRISON (US)
Entities
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Dastgerd Prison, or Esfahan Prison.
OJE PARVAZ MADO NAFAR COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Owj Parvaz Mado Nafar Company LLC.