SHOMAL CEMENT COMPANY (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
BMIIC INTERNATIONAL GENERAL TRADING L.L.C. (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
BONYAD TAAVON BASIJ (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Basij Cooperative Foundation.
MEHR EQTESAD BANK (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Mehr Interest-Free Bank.
ESFAHAN'S MOBARAKEH STEEL COMPANY (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Mobarakeh Steel Company, or Esfahan's Mobarakeh Steel Public Joint Stock Company.
SINA BANK (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Sina Finance and Credit Institute, Sina Bank Company, Banque Sina Bonyad Finance and Credit Company, BFCC, Sina Finance and Credit Company, SFCC, or Bank Sina.
TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions.