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خبرگزاری تحریم و اقتصاد
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Sanctions

Aircraft
Entities
Individuals
Ships

MHD ALCHWIKI (US)

Sanctioned under 'IFSR' and other sanctions. Also known as Amer Alchwiki, Mohammad Chwiki Amer, Amer Alchwiki Mhd, Mohammad Shweiki Amer, Mohamad Alchwiki Amer, Mohamad Shuwayki Amer, Muhammad 'Amir al-Shuwayki Muhammad Akram, Mohamad al-Shweiki Amer, Muhammad al-Shweiki Omar, Mohamad Amer...

GLOBAL VISION GROUP (US)

Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Общество с Ограниченной Ответственн&#10...

RASOUL SAJJAD (US)

Individuals
Dr. Sanctioned under 'IRGC' and other sanctions. Also known as Rasul Sajjad, or Rassoul Sajjad.

ADNAN KAWTHARANI (US)

Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Adnan Kawtharani Mahmud, Adnan Kawthrani, Adnan al-Kawtharani, or Adnan Kutherani.

YUSUF HASHIM (US)

Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Yusef Hashim, Sayyid Sadiq, or Hajji Sadiq.

JAWAD NASRALLAH (US)

Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Nasrallah Jawad, or Juad Nasrallah.

SHIBL MUHSIN AL-ZAYDI (US)

Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hajji Shibl, Shebl al Zaidi, Shibl Al Zaidi, Shibl Muhsin Al-Zadi Ubayd, Hajji Shibl Muhsin al-Zaydi, or Ja'far Mahdi Salih.

MB BANK (US)

Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Bank Melli Iran ZAO, Joint Stock Company Mir Business Bank, JSC MB Bank, MB Bank, AO, Мир Бизнес Банк, Mir Biznes Bank, Mir Biznes Bank, AO, or...

IRAN AIR (US)

Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Iranair, Iran Air PJSC, Homa, The Airline of the Islamic Republic of Iran, Iranair Cargo, or Havapeymayi Melli Iran.

BANK TORGOVOY KAPITAL ZAO (US)

Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Bank Torgovoy Kapital, Bank Torgovy Kapital, TC Bank, TK Bank, or Trade Capital Bank.
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