Sanctions - ISEA (Page 398)

APAMA (US)

Ships

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

ARNICA (US)

Ships

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

ARK III (US)

Ships

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

ARTAVIL (US)

Ships

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

CREDIT INSTITUTION FOR DEVELOPMENT (US)

Entities

Sanctioned under 'IRAN' and other sanctions.

ISLAMIC REGIONAL COOPERATION BANK (US)

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 (US)

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 (US)

Entities

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

IRAN ZAMIN BANK (US)

Entities

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

TOURISM BANK (US)

Entities

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

HEKMAT IRANIAN BANK (US)

Entities

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

BANK-E SHAHR (US)

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions.