SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD. (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
SINA BANK (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025
Post Bank of Iran (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025
Europaisch-Iranische Handelsbank AG (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025
QODS AERONAUTICS INDUSTRIES (QAI) (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Damavand Andisheh International Technologies Institute, or DamavandTec.
PERFECT DAY CO SA (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Perfect Day Co, Perfectday Sociedad Anonima, or EPV International.
BUSINESS UNITED UNIPESSOAL LDA (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Business United LLC, or United Business Co.
CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Cabuk Calisan Tasimacilik Ve Endustri Makineleri Tic Ltd Sti.
PASARGAD HELICOPTER COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Pasargad Parvaz Kish Co, Pasargad Parvaze Kish, Pasargad Co, or PHC.
HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as All-PCB Solutions Ltd.
RAYMING TECHNOLOGY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Rayming PCB and Assembly, 雷鳴科技香港有限公司, or 深圳市雷明电子有限公司.