MEHR IRAN CREDIT UNION BANK
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E GHARZOLHASANEH MEHR IRAN, or GHARZOLHASANEH MEHR IRAN BANK.
Sanctions
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.
SARMAYEH BANK
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E SARMAYEH, or Bank Sarmayeh.
SAMAN BANK
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E SAMAN.
KARAFARIN BANK
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E KARAFARIN.
PASARGAD BANK
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E PASARGAD, or Bank Pasargad.
EGHTESAD NOVIN BANK
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E EGHTESAD NOVIN, EN BANK PJSC, or Bank Eghtesad Novin.
BEHINEH TRADING CO. (UN)
Entities
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