KAFOLATBANK (US)
Sanctioned under 'IRAN' and other sanctions. Also known as CJSC Kafolatbank.
Sanctions
KISH INTERNATIONAL BANK (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as Kish International Bank Offshore Company PJS.
GHARZOLHASANEH RESALAT BANK (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Bank-e Gharzolhasaneh Resalat.
KHAVARMIANEH BANK (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Middle East Bank.
SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as DALIAN ZENGHUA TRADING CO., LTD..