Sanctions

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL

Entities
Sanctioned under 'IRAN' and other sanctions. Also known as PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD, PETROCHEMICAL TRADING COMPANY LIMITED, PCCI, or PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED.

NPC INTERNATIONAL

Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as NPC INTERNATIONAL COMPANY, N P C INTERNATIONAL LTD, or NPC International Limited.

IRAN PETROCHEMICAL COMMERCIAL COMPANY

Entities
Sanctioned under 'IRAN' and other sanctions. Also known as SHERKATE BAZARGANI PETRCHEMIE, SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS), PETROCHEMICAL COMMERCIAL COMPANY, IPCC, or PCC.

BANK KESHAVARZI IRAN

Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as AGRICULTURAL BANK OF IRAN, or BANK KESHAVARZI.

BANK REFAH KARGARAN

Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as WORKERS' WELFARE BANK - OF IRAN, or BANK REFAH.

BANK MASKAN

Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as HOUSING BANK - OF IRAN.