LINER TRANSPORT KISH (US)
Sanctioned under 'IFSR' and other sanctions. Also known as LTK.
Sanctions
ANSAR BANK (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as ANSAR FINANCE AND CREDIT FUND, ANSAR FINANCIAL AND CREDIT INSTITUTE, ANSAR INSTITUTE, ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE, ANSAR SAVING AND INTEREST FREE-LOANS FUND, BANK-E ANSAR, or Bank Ansar.
MEHR BANK (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as MEHR INTEREST-FREE BANK, or MEHR FINANCE AND CREDIT INSTITUTE.
BONYAD TAAVON SEPAH (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as BONYAD-E TA'AVON-E, IRGC COOPERATIVE FOUNDATION, or SEPAH COOPERATIVE FOUNDATION.
PARS OIL AND GAS COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as POGC.
ANSAR BANK
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as ANSAR FINANCE AND CREDIT FUND, ANSAR FINANCIAL AND CREDIT INSTITUTE, ANSAR INSTITUTE, ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE, ANSAR SAVING AND INTEREST FREE-LOANS FUND, BANK-E ANSAR, or Bank Ansar.
BONYAD TAAVON SEPAH
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as BONYAD-E TA'AVON-E, IRGC COOPERATIVE FOUNDATION, or SEPAH COOPERATIVE FOUNDATION.
IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON, IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBA...
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC CHARITY EMDAD, ISLAMIC EMDAD CHARITABLE COMMITTEE, COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN, IMAM KHOMEINY AID COMMITTEE, IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY, ISLAMIC CHARITY E...
MAHAB GHODSS CONSULTING ENGINEERING COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as MAHAB GHODSS CONSULTING ENGINEERS SSK, MAHAB GHODSS CONSULTING ENGINEERING CO., or MAHAB QODS ENGINEERING CONSULTING CO..
ONERBANK ZAO (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as ONER-BANK, HONORBANK, ONERBANK, EFTEKHAR BANK, HONORBANK ZAO, HONOR BANK, or ONER BANK.
WEST SUN TRADE GMBH (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as WEST SUN TRADE.