ELECTRO SANAM COMPANY (UN)
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3] Also known as E. S. Co., E. X. Co..
Sanctions
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES (UN)
Entities
A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference # E.03.III.2]
BANK SADERAT IRAN (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as IRAN EXPORT BANK.
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.
GHARARGAHE SAZANDEGI GHAEM (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as GHARARGAH GHAEM.
HARA COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as HARA INSTITUTE.
GHORB KARBALA (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA, or GHARARGAH KARBALA.
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as KHATAM AL-ANBYA, KHATAM OL AMBIA, or GHORB KHATAM.