BANK TORGOVOY KAPITAL ZAO (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Bank Torgovoy Kapital, Bank Torgovy Kapital, TC Bank, TK Bank, or Trade Capital Bank.
Sanctions
ATOMIC ENERGY ORGANIZATION OF IRAN (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as AEOI.
SOUTH SHIPPING LINES - IRAN LINE (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Kashtirani-e Jonoub Khat-e Iran.
BMIIC INTERNATIONAL GENERAL TRADING L.L.C. (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
FIRST ISLAMIC INVESTMENT BANK LIMITED (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as FIIB.
PERSIAN GULF SABZ KARAFARINAN (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Persian Gulf Khatar-Pazir Investment Company.
NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
TOSE-E MELLI INVESTMENT COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as National Development Investment Company, or Tosee Melli Investment Company.
MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions.