Sanctions

Sanctioned under 'IFSR' and other sanctions. Also known as زمانويل - م.د.م.س.

Sanctioned under 'SDGT' and other sanctions. Also known as Pars Petrochina Company.

Sanctioned under 'IFSR' and other sanctions. Also known as Fujie Petrochem.

Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Transmorflot Shipping Company, TRANSMORFLOT LLC, OOO мг-флот, MG-FLOT OOO, or transmorport ooo.

Sanctioned under 'NPWMD' and other sanctions. Also known as Jestar Sanat Delijan Company, or Gestar Sanat Delijan Company.

Sanctioned under 'NPWMD' and other sanctions. Also known as Sayeh Ban Sepehr Delijan Waterproofing, Sayeh Ban Sepehr Delijan Co., Sayehban Sepehr Co., Sayeh Ban Sepehr Industrial Group, Bamban Sepehr, Bamban Sharg, Syflex, or Sayehban Sepehre Delijan Company.

Sanctioned under 'NPWMD' and other sanctions. Also known as SINA Composite Co., or SINA Composite.

Sanctioned under 'NPWMD' and other sanctions. Also known as Pars Banaye Sadr Construction Company, PB Sadr Construction Company, Pars Bana Sadr, PBS Construction Company, Pars Banaye Sadr Industries Company, Sherkate Sanati Omrani Pars Banaye Sadr, Pars Banaye Sadr Industrial Construction ...

Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Business-Finance LLC, or Business-Finance.

Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Zapsibcombank, West Siberian Commercial Bank, or WEST SIBERIAN COMMERCIAL BANK PJSC.

Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Joint Stock Commercial Bank Sarovbusinessbank, Public Joint Stock Company Sarovbusinessbank, or JSC Sarovbusinessbank.

Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Ngan Hang Lien Doanh Viet- NGA.