Sanctions

MACHINE SAZI ARAK CO. LTD. (US)

Entities
Sanctioned under 'IRAN' and other sanctions. Also known as MSA, MASHIN SAZI ARAK, MACHINE SAZI ARAK SSA, or MACHINE SAZI ARAK COMPANY P J S C.

ONERBANK ZAO (US)

Entities
Sanctioned under 'IRAN' and other sanctions. Also known as ONER-BANK, HONORBANK, ONERBANK, EFTEKHAR BANK, HONORBANK ZAO, HONOR BANK, or ONER BANK.

BANK MASKAN

Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as HOUSING BANK - OF IRAN.

BANK REFAH KARGARAN

Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as WORKERS' WELFARE BANK - OF IRAN, or BANK REFAH.

BANK KESHAVARZI IRAN

Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as AGRICULTURAL BANK OF IRAN, or BANK KESHAVARZI.