PARTO SANAT CO. (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
NEKA NOVIN (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as NIKSA NIROU, KIA NIROU, BLOCK NIROU SUN CO, BNSA CO, or NEKU NIROU TAVAN CO.
YASA PART (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as ARFA PAINT COMPANY, ARFEH COMPANY, FARASEPEHR ENGINEERING COMPANY, HOSSEINI NEJAD TRADING CO., IRAN SAFFRON COMPANY, IRANSAFFRON CO, SHETAB G, SHETAB GAMAN, SHETAB TRADING, or Y.A.S. CO LTD..
IRAN CENTRIFUGE TECHNOLOGY COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as TESA.
FULMEN GROUP (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as FULMEN COMPANY.
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS, TEJARAT TOSE'E EQTESADI IRANIAN, or Mehr Eqtesad Iranian Investment Company.
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS, TEJARAT TOSE'E EQTESADI IRANIAN, or Mehr Eqtesad Iranian Investment Company.
TIDEWATER MIDDLE EAST CO. (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as TIDE WATER MIDDLE EAST MARINE SERVICE, TIDEWATER CO. (MIDDLE EAST MARINE SERVICES), TIDE WATER COMPANY, or FARAZ ROYAL QESHM LLC.