Sanctions

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.

Sanctioned under 'IRAN' and other sanctions.

Sanctioned under 'SDGT' and other sanctions.

Sanctioned under 'IFCA' and other sanctions. Also known as Mobarakeh Steel Company, or Esfahan's Mobarakeh Steel Public Joint Stock Company.

Sanctioned under 'IRAN' and other sanctions.

Sanctioned under 'SDGT' and other sanctions. Also known as Mehr Interest-Free Bank.

Sanctioned under 'SDGT' and other sanctions. Also known as Basij Cooperative Foundation.

Sanctioned under 'SDGT' and other sanctions.

Sanctioned under 'IFSR' and other sanctions. Also known as Al-Sham and al-Darwish Company, Khatirji Group, KATERJI GROUP COMPANY, or Katerji Group LTD.

Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company, Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo, Bank Moskvy PAO, Bank of Moscow, BM Bank Public Joint Stock Company, PAO...

Sanctioned under 'SDGT' and other sanctions. Also known as Mahan Travel, or Mihan Travel & Tourism SDN BHD.

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