GHARZOLHASANEH RESALAT BANK (US)
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Bank-e Gharzolhasaneh Resalat.
Sanctions
KHAVARMIANEH BANK (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Middle East Bank.
SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as DALIAN ZENGHUA TRADING CO., LTD..
SAYYED KAMAL MUSAVI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Sayyed Kamal JAMALI.