FIRST ISLAMIC INVESTMENT BANK LIMITED (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as FIIB.
Sanctions
PERSIAN GULF SABZ KARAFARINAN (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Persian Gulf Khatar-Pazir Investment Company.
MORTEZA BEHZAD (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Morteza Behzadi, or Morteza Behzad.
NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
TOSE-E MELLI INVESTMENT COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as National Development Investment Company, or Tosee Melli Investment Company.
MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
MOHAMMAD YAZDAN JOO (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as محمدعلی یزدان جو.
SOUTH ALUMINUM COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13871' and other sanctions. Also known as South Aluminum, SALCO, or Aluminiom Jonub.
KHAZAR SEA SHIPPING LINES (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Darya-ye Khazar Shipping Lines.
IRAN NUCLEAR REGULATORY AUTHORITY (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as INRA.