Sanctions - ISEA (Page 392)

APAMA

Ships

Primary Sanction is IRAN. Also known as ASTARA, JUPITER, or ABELIA.

ARNICA

Ships

Primary Sanction is IRAN. Also known as ASTANEH, NEPTUNE, SEAPRIDE, or ALERT.

ARK

Ships

Primary Sanction is IRAN. Also known as ABADEH, CRYSTAL, or SUNDIAL.

ARTAVIL

Ships

Primary Sanction is IRAN. Also known as ABADAN, ALPHA, or SHONA.

CREDIT INSTITUTION FOR DEVELOPMENT

Entities

Sanctioned under 'IRAN' and other sanctions.

ISLAMIC REGIONAL COOPERATION BANK

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E TAAWON MANTAGHEEY-E ESLAMI, or REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT.

TOSEE TAAVON BANK

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E TOSE'E TA'AVON, COOPERATIVE DEVELOPMENT BANK, or Tose'e Ta'avon Bank.

MEHR IRAN CREDIT UNION BANK

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E GHARZOLHASANEH MEHR IRAN, or GHARZOLHASANEH MEHR IRAN BANK.

IRAN ZAMIN BANK

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E IRAN ZAMIN.

TOURISM BANK

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E GARDESHGARI, or Gardeshgari Bank.

HEKMAT IRANIAN BANK

Entities

Sanctioned under 'NPWMD' and other sanctions. Also known as BANK-E HEKMAT IRANIAN, or Bank Hekmat Iranian.

BANK-E SHAHR

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions.