TAKTAR INVESTMENT COMPANY (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
SINA BANK (US)
Entities
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.
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.