Sanctions

Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Yangshan Shengang International Oil Logistics Co., Ltd., Yangshan Shengang International Petroleum Logistics Co., Ltd., or Yangshan Shengang International Oil Storage Co. Ltd..

CYRUS OFFSHORE BANK (US)

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Cyrus Bank.

PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY (US)

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Fanavari Ertebatat Pasargad Aryan, Sherkat-e Fanavari Etalaat ve Ertebatat Pasargad Arian, فناپ, or FANAP Holding.

QESHM ARIAN DATIS SOFTWARE COMPANY (US)

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Narm Afzari Datis Arian Qeshm, or Dotis Arian Qeshm Software Company.

ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY (US)

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sherkat-e Perdokht Fanavari Etelaat ve Ertebatat Pasargad Arian Arvand, Pasargad Aryan Arvand Information and Communication Technology Process Company, or FANAP Tech.

RASHID SAMANEH ELECTRONIC PROCESSING COMPANY (US)

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Parsa Company, or Sherkat-e Pordazesh Electronik Rashid Samaneh.