HANISTA PROGRAMING GROUP (US)
Sanctioned under 'HRIT-IR' and other sanctions. Also known as Hanista Developer Group.
Sanctions
ANSAR-E HEZBOLLAH (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Ansar-i Hezbollah, Ansar-i Hizbullah, Ansar Hezbollah, Ansar ul Hezbollah, or Supporters of the Party of God.
DENA AIRWAYS (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Dena Airlines.
RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
TRIGRON LOJISTIK KARGO LIMITED SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Trigron Cargo Logistics Ltd., Trigron Kargo Lojistik, or Trigron Kargo.
OTIK AVIATION (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Otik Havacilik Sanayi Ve Ticaret Limited Sirketi.
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al Bilad Islamic Bank, AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE, AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE, AL-ATAA ISLAMIC BANK, AL-ATTA ISLAMIC BANK, or AL-ATTAA ISLAMIC BANK.
JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Khedmati and Company Joint Partnership.
RASHED EXCHANGE (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Sarafi Rashed.