DAY BANK (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Dey Bank.
Sanctions
POST BANK OF IRAN (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Postbank.
BANK MELLI IRAN (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Bank Melli, Melli Bank, National Bank of Iran, or BMI.
FUTURE BANK B.S.C. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Future Bank, or Futurebank.
LONDON IRINVEST SHIP COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as irinvestship limited.
IRITAL SHIPPING LINES COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as Ir-Ital, or Irital shipping s.r.l..
FARADARYAY-E NIK-E GHESHM INVESTMENT (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as nik qeshm fara darya investment company.
MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as marine information technology development corporation, marine technology and information technology development, mitd, or mitdco.