Sanctions

NFRPC is a large research component of AEOI, which was designated in resolution 1737 (2006). The NFRPC is AEOI's center for the development of nuclear fuel and is involved in enrichment-related activities. [Old Reference # E.29.I

Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)]

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Middle East Bank.

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Bank-e Gharzolhasaneh Resalat.

Sanctioned under 'IRAN' and other sanctions. Also known as Kish International Bank Offshore Company PJS.

Sanctioned under 'IRAN' and other sanctions. Also known as CJSC Kafolatbank.

Sanctioned under 'NPWMD' and other sanctions.

Sanctioned under 'NPWMD' and other sanctions. Also known as SPND.

Sanctioned under 'IFSR' and other sanctions.

Sanctioned under 'IFSR' and other sanctions. Also known as Pioneer Logistics Havacilik.

Sanctioned under 'NPWMD' and other sanctions. Also known as Jahan Tech Pars Company, or Jahan Tech.

Sanctioned under 'NPWMD' and other sanctions. Also known as Mandegar Baspar Fajr Asia, or Bardiya Tejarat Javid.