Sanctions

Aircraft

Entities

Individuals

Ships

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as شرکت لواسانی و شرکاء, صرافی لواسانی و &#158...

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as شرکت صرافی محمد دربانی و شرکاء.

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions.

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions.

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Mohsen Khandan and Partners Company, or Khandan Exchange.

Entities

Sanctioned under 'IFSR' and other sanctions.

Entities

Sanctioned under 'NPWMD' and other sanctions.

Entities

Sanctioned under 'IFSR' and other sanctions.

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions.

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Mehrdad Geramian Nik and Partners Exchange.

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions.

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions.

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions.