SOUTH ALUMINUM COMPANY (US)
Sanctioned under 'IRAN-EO13871' and other sanctions. Also known as South Aluminum, SALCO, or Aluminiom Jonub.
Sanctions
MOHAMMAD YAZDAN JOO (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as محمدعلی یزدان جو.
CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
MELLI INTERNATIONAL BUILDING & INDUSTRY 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.
NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
MORTEZA BEHZAD (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Morteza Behzadi, or Morteza Behzad.
PERSIAN GULF SABZ KARAFARINAN (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Persian Gulf Khatar-Pazir Investment Company.
FIRST ISLAMIC INVESTMENT BANK LIMITED (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as FIIB.
BMIIC INTERNATIONAL GENERAL TRADING L.L.C. (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
MOHAMMAD OWHADI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Jalal Owhadi, Jalal Taheri, or Jalal Vahedi.