Sanctions

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

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

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

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

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E EGHTESAD NOVIN, EN BANK PJSC, or Bank Eghtesad Novin.

Sanctioned under 'HRIT-IR' and other sanctions.

An Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment

An Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment. (A...

Sanctioned under 'SDGT' and other sanctions.

Sanctioned under 'SDGT' and other sanctions. Also known as IRAN MARINE INDUSTRIAL COMPANY SSA, IRAN SADRA, SHERKATE SANATI DARYAI IRAN, IRAN SHIP BUILDING CO., or SADRA.

Sanctioned under 'IFSR' and other sanctions.

Sanctioned under 'NPWMD' and other sanctions. Also known as YAS AIR KISH, YASAIR CARGO AIRLINE, Pouya Airlines, Yas Air, or Pars Aviation Services Company.