Sanctions

Aircraft

Entities

Individuals

Ships

Sanctioned under 'NPWMD' and other sanctions. Also known as SPND.

Individuals

Sanctioned under 'NPWMD' and other sanctions.

Individuals

Commercial Director. Sanctioned under 'NPWMD' and other sanctions.

Individuals

Managing Director. Sanctioned under 'NPWMD' and other sanctions.

Entities

Sanctioned under 'NPWMD' and other sanctions.

Entities

Sanctioned under 'IRAN' and other sanctions. Also known as CJSC Kafolatbank.

Entities

Sanctioned under 'IRAN' and other sanctions. Also known as Kish International Bank Offshore Company PJS.

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Bank-e Gharzolhasaneh Resalat.

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Middle East Bank.

Individuals

Sanctioned under 'IRAN-TRA' and other sanctions.

Entities

Sanctioned under 'SYRIA' and other sanctions.

Entities

Sanctioned under 'NPWMD' and other sanctions.

Entities

Sanctioned under 'NPWMD' and other sanctions.