TOSEE TAAVON BANK (US)
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E TOSE'E TA'AVON, COOPERATIVE DEVELOPMENT BANK, or Tose'e Ta'avon Bank.
Sanctions
ISLAMIC REGIONAL COOPERATION BANK (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E TAAWON MANTAGHEEY-E ESLAMI, or REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT.
NATIONAL IRANIAN TANKER COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as NITC.
NATIONAL IRANIAN TANKER COMPANY LLC (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH, or NITC SHARJAH.
N.I.T.C. REPRESENTATIVE OFFICE (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as NATIONAL IRANIAN TANKER COMPANY.
PROTON PETROCHEMICALS SHIPPING LIMITED (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as PROTON SHIPPING CO, or PSC.