Sanctions

BONYAD TAAVON SEPAH

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

IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON (US)

Entities
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...

IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) (US)

Entities
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.