Sanctions

Sanctioned under 'IRAN' and other sanctions. Also known as POGC.

Sanctioned under 'IRAN-HR' and other sanctions. Also known as BONYAD-E TA'AVON-E, IRGC COOPERATIVE FOUNDATION, or SEPAH COOPERATIVE FOUNDATION.

Sanctioned under 'IRGC' and other sanctions. Also known as ANSAR FINANCE AND CREDIT FUND, ANSAR FINANCIAL AND CREDIT INSTITUTE, ANSAR INSTITUTE, ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE, ANSAR SAVING AND INTEREST FREE-LOANS FUND, BANK-E ANSAR, or Bank Ansar.

Sanctioned under 'IRAN' and other sanctions. Also known as POGC.

Sanctioned under 'IRAN-HR' and other sanctions. Also known as BONYAD-E TA'AVON-E, IRGC COOPERATIVE FOUNDATION, or SEPAH COOPERATIVE FOUNDATION.

Sanctioned under 'SDGT' and other sanctions. Also known as MEHR INTEREST-FREE BANK, or MEHR FINANCE AND CREDIT INSTITUTE.

Sanctioned under 'SDGT' and other sanctions. Also known as ANSAR FINANCE AND CREDIT FUND, ANSAR FINANCIAL AND CREDIT INSTITUTE, ANSAR INSTITUTE, ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE, ANSAR SAVING AND INTEREST FREE-LOANS FUND, BANK-E ANSAR, or Bank Ansar.

Sanctioned under 'IFSR' and other sanctions. Also known as LTK.

Sanctioned under 'IFSR' and other sanctions. Also known as IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC CHARITY EMDAD, ISLAMIC EMDAD CHARITABLE COMMITTEE, COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN, IMAM KHOMEINY AID COMMITTEE, IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY, ISLAMIC CHARITY E...

Sanctioned under 'IFSR' and other sanctions. Also known as IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON, IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBA...

Sanctioned under 'IRAN' and other sanctions. Also known as IMIDRO, IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION, or IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION.

Sanctioned under 'IRAN' and other sanctions. Also known as ASCOTEC GMBH, AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC, or AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC.