EP-ICE (US)
Sanctioned under 'IRAN' and other sanctions.
Sanctions
ATOMIC ENERGY ORGANIZATION OF IRAN (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as AEOI.
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.