Sanctions

Sanctioned under 'NPWMD' and other sanctions. Also known as MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD., or MULTIMAT TEHRAN.

Sanctioned under 'IFSR' and other sanctions.

Sanctioned under 'NPWMD' and other sanctions. Also known as SHAHID BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES COMPLEX, or SHAHID BABAII INDUSTRIES CO..

Sanctioned under 'IFSR' and other sanctions. Also known as LTK.

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.

Sanctioned under 'SDGT' and other sanctions. Also known as MEHR INTEREST-FREE BANK, or MEHR FINANCE AND CREDIT INSTITUTE.

Sanctioned under 'IRAN-HR' and other sanctions. Also known as BONYAD-E TA'AVON-E, IRGC COOPERATIVE FOUNDATION, or SEPAH COOPERATIVE FOUNDATION.

Sanctioned under 'IRAN' and other sanctions. Also known as POGC.

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.

Sanctioned under 'IRAN-HR' and other sanctions. Also known as BONYAD-E TA'AVON-E, IRGC COOPERATIVE FOUNDATION, or SEPAH COOPERATIVE FOUNDATION.

Sanctioned under 'IRAN' and other sanctions. Also known as POGC.

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...