PISHRO TEJARAT SANA COMPANY (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
TRANSMART DMCC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Transmart AG, or Transmart Global Trading Private Limited.
AL-ANSAR CHARITY ASSOCIATION (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al-Ansar Charitable Society.
ISLAMIC REPUBLIC OF IRAN AIR FORCE (US)
Entities
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as IRIAF, or NAHAJA.
SABERIN KISH COMPANY (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Saberin Kish Co., or Tejarat Paydar Ofogh.