MAHIN FALSAFI (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
MACHINE PARDAZAN CO. (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as MACHINE PARDAZAN LTD., or MACHINE PARDAZAN CO. LTD..
STEP A.S. (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as STEP ISTANBUL, STANDART TEKNIK PARCA SAN VE TIC A.S., STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION, STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY, or STEP S.A..
MACPAR MAKINA SAN VE TIC A.S. (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as MACPAR MAKINA, or MAKPA.
MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD., or MULTIMAT TEHRAN.
M. BABAIE INDUSTRIES (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as SHAHID BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES COMPLEX, or SHAHID BABAII INDUSTRIES CO..
PARVIZ FATTAH (US)
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Parviz FATTAH-QAREHBAGHI, سید پرویز فتاح, or سید پرویز فتاح قر ...
ANSAR BANK (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as ANSAR FINANCE AND CREDIT FUND, ANSAR FINANCIAL AND CREDIT INSTITUTE, ANSAR INSTITUTE, ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE, ANSAR SAVING AND INTEREST FREE-LOANS FUND, BANK-E ANSAR, or Bank Ansar.