Sanctions

Sanctioned under 'IRAN' and other sanctions. Also known as PCC FZE.

Sanctioned under 'IRAN' and other sanctions. Also known as PCC SINGAPORE PTE LTD, or P.C.C. SINGAPORE BRANCH.

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.

Sanctioned under 'IRAN' and other sanctions. Also known as INTRA-CHEM TRADING CO. (GMBH).

Sanctioned under 'NPWMD' and other sanctions. Also known as NPC INTERNATIONAL COMPANY, N P C INTERNATIONAL LTD, or NPC International Limited.

Sanctioned under 'IRAN' and other sanctions. Also known as SHERKATE BAZARGANI PETRCHEMIE, SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS), PETROCHEMICAL COMMERCIAL COMPANY, IPCC, or PCC.

Sanctioned under 'SDGT' and other sanctions. Also known as NPC, NIPC, or THE NATIONAL PETROCHEMICAL COMPANY.

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as AGRICULTURAL BANK OF IRAN, or BANK KESHAVARZI.

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as WORKERS' WELFARE BANK - OF IRAN, or BANK REFAH.

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as HOUSING BANK - OF IRAN.

YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. Also known as Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy Industries.

Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile programme, on behalf of SHIG. [Old Reference # E.29.I.21]