DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
POST BANK OF IRAN (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Postbank.
BANK MELLI IRAN (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Bank Melli, Melli Bank, National Bank of Iran, or BMI.
FUTURE BANK B.S.C. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Future Bank, or Futurebank.