SINA BANK (US)
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.
Sanctions
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.
MEHR EQTESAD BANK (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Mehr Interest-Free Bank.
BONYAD TAAVON BASIJ (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Basij Cooperative Foundation.
AL-QATIRJI COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Al-Sham and al-Darwish Company, Khatirji Group, KATERJI GROUP COMPANY, or Katerji Group LTD.
MAHAN TRAVEL AND TOURISM SDN BHD (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Mahan Travel, or Mihan Travel & Tourism SDN BHD.
Bastan Tejerat Mabna (EU)
Entities
Sanctioned under 2018/827 (OJ L140) - entered effect 2018-06-07 - (Designation details: Date of listing 23.5.2011.)\n(Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme
Shetab Gaman (EU)
Entities
Sanctioned under 2018/827 (OJ L140) - entered effect 2018-06-07 - (Designation details: Date of listing: 26.7.2010)
Ashtian Tablo (EU)
Entities
Sanctioned under 2018/827 (OJ L140) - entered effect 2018-06-07 - (Designation details: Date of listing 23.5.2011.)