SARMAYEH BANK (US)
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E SARMAYEH, or Bank Sarmayeh.
Sanctions
SAMAN BANK (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E SAMAN.
KARAFARIN BANK (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E KARAFARIN.
PASARGAD BANK (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E PASARGAD, or Bank Pasargad.
EGHTESAD NOVIN BANK (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E EGHTESAD NOVIN, EN BANK PJSC, or Bank Eghtesad Novin.
MINAB SHIPPING COMPANY LIMITED
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as MIGHAT SHIPPING COMPANY LIMITED.