Sanctions

IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) (US)

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...

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.

MACHINE SAZI ARAK CO. LTD. (US)

Entities
Sanctioned under 'IRAN' and other sanctions. Also known as MSA, MASHIN SAZI ARAK, MACHINE SAZI ARAK SSA, or MACHINE SAZI ARAK COMPANY P J S C.