Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Tadbir ted va daroye kish, or Tadbir Kish Medical and Pharmaceutical Co..
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hosein Yaqubi, Hosein Yaghubi Mayab, Hossein Yaghoobi, or Hossein Yaghoobi Mayab.
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Amer Alchwiki, Mohammad Chwiki Amer, Amer Alchwiki Mhd, Mohammad Shweiki Amer, Mohamad Alchwiki Amer, Mohamad Shuwayki Amer, Muhammad 'Amir al-Shuwayki Muhammad Akram, Mohamad al-Shweiki Amer, Muhammad al-Shweiki Omar, Mohamad Amer...
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Общество с Ограниченной Ответственн
...
Individuals
Dr. Sanctioned under 'IRGC' and other sanctions. Also known as Rasul Sajjad, or Rassoul Sajjad.
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hajji Shibl, Shebl al Zaidi, Shibl Al Zaidi, Shibl Muhsin Al-Zadi Ubayd, Hajji Shibl Muhsin al-Zaydi, or Ja'far Mahdi Salih.
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...
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.
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as E-Sail Shipping Company LTD, or Santex Lines.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as BIM, Bank of Industry & Mine, or Bank Sanad Va Madan.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Bank Torgovoy Kapital, Bank Torgovy Kapital, TC Bank, TK Bank, or Trade Capital Bank.
Entities
Sanctioned under 'SDGT' and other sanctions.
