Sanctions

KALA LIMITED

Sanctioned under 'IRAN' and other sanctions. Also known as KALA NAFT LONDON LTD.

MSP KALA NAFT CO. TEHRAN

Entities
Sanctioned under 'IRAN' and other sanctions. Also known as MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT, M.S.P.-KALA, KALA NAFT CO SSK, KALA NAFT COMPANY LTD, KALA NAFT TEHRAN, SHERKAT SAHAMI KHASS KALA NAFT, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, MSP KALANAFT, KALA ...

BANK MARKAZI JOMHOURI ISLAMI IRAN

Entities
Sanctioned under 'IRGC' and other sanctions. Also known as CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI IRAN, or CENTRAL BANK OF IRAN.

BANK MASKAN (US)

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

BANK REFAH KARGARAN (US)

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

BANK KESHAVARZI IRAN (US)

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