ROYAY-E ROZ KISH INVESTMENT COMPANY (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
BANK TORGOVOY KAPITAL ZAO (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Bank Torgovoy Kapital, Bank Torgovy Kapital, TC Bank, TK Bank, or Trade Capital Bank.
BANK OF INDUSTRY AND MINE (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as BIM, Bank of Industry & Mine, or Bank Sanad Va Madan.
ESAIL SHIPPING LIMITED (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as E-Sail Shipping Company LTD, or Santex Lines.
IRAN AIR (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Iranair, Iran Air PJSC, Homa, The Airline of the Islamic Republic of Iran, Iranair Cargo, or Havapeymayi Melli Iran.
MB BANK (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Bank Melli Iran ZAO, Joint Stock Company Mir Business Bank, JSC MB Bank, MB Bank, AO, Мир Бизнес Банк, Mir Biznes Bank, Mir Biznes Bank, AO, or...