Sanctions

Aircraft

Entities

Individuals

Ships

Sanctioned under 'IFSR' and other sanctions. Also known as Caspian Air.

Individuals

Sanctioned under 'IFSR' and other sanctions.

Entities

Sanctioned under 'NPWMD' and other sanctions. Also known as Mandegar Baspar Fajr Asia, or Bardiya Tejarat Javid.

Entities

Sanctioned under 'NPWMD' and other sanctions. Also known as Jahan Tech Pars Company, or Jahan Tech.

Entities

Sanctioned under 'IFSR' and other sanctions. Also known as Pioneer Logistics Havacilik.

Entities

Sanctioned under 'IFSR' and other sanctions.

Entities

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.