Sanctions

Sanctioned under 'NPWMD' and other sanctions. Also known as Europaisch-Iranische Handelsbank Aktiengesellschaft, or Europaeisch-Iranische Handelsbank Aktiengesellschaft.

Sanctioned under 'SDGT' and other sanctions. Also known as FEE Bank Malaysia.

Sanctioned under 'SDGT' and other sanctions. Also known as Bank Mellat Yerevan, Mellat Bank SB CJSC, or Mellat Bank Armenia.

Sanctioned under 'SDGT' and other sanctions.

Sanctioned under 'NPWMD' and other sanctions. Also known as Tejarat Bank.

Sanctioned under 'IRAN' and other sanctions. Also known as Jaber Ibn Hayan Research Laboratory, Jaber Ibn Hayan Laboratory, Jabr Ibn Hayan Multipurpose Laboratory, Jaber Ibn Hayan, or JHL.

Sanctioned under 'IRAN' and other sanctions. Also known as Nuclear Research Center for Agriculture and Medicine, Karaj Nuclear Research Center for Agriculture and Medicine, AMIRC, or NRCAM.

Sanctioned under 'NPWMD' and other sanctions. Also known as Nuclear Sciences and Technologies Research Institute, NSTRI, Research Institute of Nuclear Science and Technology, or Nuclear Science and Technology Research Center.