ORIENTAL OIL KISH (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
GHORB KARBALA (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA, or GHARARGAH KARBALA.
HARA COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as HARA INSTITUTE.
GHARARGAHE SAZANDEGI GHAEM (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as GHARARGAH GHAEM.
BANK SADERAT PLC (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, or IRAN OVERSEAS INVESTMENT BANK LIMITED.
BANK SADERAT IRAN (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as IRAN EXPORT BANK.
MARTYRS FOUNDATION (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, or...
MARTYRS FOUNDATION
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, or...
FARAYAND TECHNIQUE (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as FARAYAND TECHNIC.