P.C.C. (SINGAPORE) PRIVATE LIMITED (US)
Sanctioned under 'IRAN' and other sanctions. Also known as PCC SINGAPORE PTE LTD, or P.C.C. SINGAPORE BRANCH.
Sanctions
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD, PETROCHEMICAL TRADING COMPANY LIMITED, PCCI, or PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED.
INTRA CHEM TRADING GMBH (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as INTRA-CHEM TRADING CO. (GMBH).
IRAN PETROCHEMICAL COMMERCIAL COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as SHERKATE BAZARGANI PETRCHEMIE, SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS), PETROCHEMICAL COMMERCIAL COMPANY, IPCC, or PCC.
NATIONAL PETROCHEMICAL COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as NPC, NIPC, or THE NATIONAL PETROCHEMICAL COMPANY.
BANK KESHAVARZI IRAN (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as AGRICULTURAL BANK OF IRAN, or BANK KESHAVARZI.
BANK REFAH KARGARAN (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as WORKERS' WELFARE BANK - OF IRAN, or BANK REFAH.
BANK MASKAN (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as HOUSING BANK - OF IRAN.
AHMAD VAHIDI
Individuals
Brigadier General. Sanctioned under 'IRAN-HR' and other sanctions. Also known as Ahmad Cheraghi Shah.
BANK MARKAZI JOMHOURI ISLAMI IRAN
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI IRAN, or CENTRAL BANK OF IRAN.
MOHAMMAD REZA NAQDI
Individuals
Brigadier General and Commander of the IRGC Basij Resistance Force. President of the Organization of the Basij of the Oppressed. Chief of the Mobilization of the Oppressed Organization. Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Mohammad Reza NAGHDI, Mohammad Reza S...
MSP KALA NAFT CO. TEHRAN
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT, M.S.P.-KALA, KALA NAFT CO SSK, KALA NAFT COMPANY LTD, KALA NAFT TEHRAN, SHERKAT SAHAMI KHASS KALA NAFT, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, MSP KALANAFT, KALA ...
MOHAMMAD ALI JAFARI
Individuals
Commander-in-Chief, Islamic Revolutionary Guard Corps. Commander, Islamic Revolutionary Guard Corps. Major General. Brigadier Commander. Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Ali JAFARI-NAJAFABADI, Ali JAFARI, Mohammad Ali JA'FARI, or Aziz JA'FARI.