BANK TEJARAT (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Tejarat Bank.
Sanctions
MELLAT BANK CLOSED JOINT-STOCK COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Bank Mellat Yerevan, Mellat Bank SB CJSC, or Mellat Bank Armenia.
FIRST EAST EXPORT BANK PLC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as FEE Bank Malaysia.
EUROPAISCH-IRANISCHE HANDELSBANK AG (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Europaisch-Iranische Handelsbank Aktiengesellschaft, or Europaeisch-Iranische Handelsbank Aktiengesellschaft.
GHAVAMIN BANK (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Bank Qavamin, Qavamin Bank, Qavvamin Bank, or Ghavamin Financial & Credit Ins..
ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES (US)
Entities
Sanctioned under 'IRAN' and other sanctions.
ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions.