METAL & MINERAL TRADE S.A.R.L.
Sanctioned under 'IRAN' and other sanctions. Also known as METAL & MINERAL TRADE (MMT), MMT LUXEMBURG, MMT SARL, METAL AND MINERAL TRADE S.A.R.L., or METAL AND MINERAL TRADE (MMT).
Sanctions
ASCOTEC HOLDING GMBH
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as ASCOTEC GMBH, AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC, or AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC.
IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as IMIDRO, IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION, or IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION.
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as SEPAH PASDARAN AIR FORCE, IRGC AIR FORCE, ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE, ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE, IRGCAF, Air Force, IRGC (Pasdaran), ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE, Ae...
NPC INTERNATIONAL (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as NPC INTERNATIONAL COMPANY, N P C INTERNATIONAL LTD, or NPC International Limited.
NAVAL DEFENCE MISSILE INDUSTRY GROUP (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as CRUISE MISSILE INDUSTRY GROUP, CRUISE SYSTEMS INDUSTRY GROUP, 8TH IMAM INDUSTRIES GROUP, or SAMEN AL-A'EMMEH INDUSTRIES GROUP.
BANK MARKAZI JOMHOURI ISLAMI IRAN (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as بانک مرکزی جمهوری اسلامی ایران, BANK MARKAZI IRAN, or CENTRAL BANK OF IRAN.
SEPANIR OIL AND GAS ENGINEERING COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as SEPANIR, or SEPANIR ESTABLISHMENT.
ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as IRGC MISSILE COMMAND, or IRGC Air Force Al-Ghadir Missile Command.
AHMAD VAHIDI (US)
Individuals
Brigadier General. Sanctioned under 'IRAN-HR' and other sanctions. Also known as Ahmad Cheraghi Shah.