SHAHID AHMAD KAZEMI INDUSTRIES GROUP (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
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.
MEHR BANK (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as MEHR INTEREST-FREE BANK, or MEHR FINANCE AND CREDIT INSTITUTE.
BONYAD TAAVON SEPAH (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as BONYAD-E TA'AVON-E, IRGC COOPERATIVE FOUNDATION, or SEPAH COOPERATIVE FOUNDATION.
PARS OIL AND GAS COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as POGC.
PARVIZ FATTAH
Individuals
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Parviz FATTAH-QAREHBAGHI, سید پرویز فتاح, or Seyyed Parviz Fattah Qarabaghi.
ANSAR BANK
Entities
Sanctioned under 'IRGC' 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.
BONYAD TAAVON SEPAH
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as BONYAD-E TA'AVON-E, IRGC COOPERATIVE FOUNDATION, or SEPAH COOPERATIVE FOUNDATION.
AHMAD-REZA RADAN (US)
Individuals
Deputy Chief, National Police. Deputy Police Chief. Brigadier General. Sanctioned under 'IRAN-HR' and other sanctions.