Entities
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..
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Cyrus Bank.
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.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Narm Afzari Datis Arian Qeshm, or Dotis Arian Qeshm Software Company.
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.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Parsa Company, or Sherkat-e Pordazesh Electronik Rashid Samaneh.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Baran Telecom Company, or Barid Fanavar Aryan.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Pasargad Aryan Information Technology and Communication Company, Zirsakht Fanavari Etelaat va Ertebatat Pasargad Aryan, Sherkat-e Zir Sakht Fanavari Etelaat ve Ertebatat Pasargad Arian, or FANAP Infrastructure.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sherket Toseh-e Bom Zeist Fanavari Etelahaat ve Ertebataat Aria Pasargad, or FANAP Ecosystem Development Company.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sherkat-e Fanavari Etelaat ve Ertebatat Dadeh Arman Kish, or Arman Kish Dadeh Communications and Information Technology Company.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sherkat-e Samaneh Paya Pay-e RUNC, or RUNC International Banking Solutions.