BAHMANYAR MORTEZA BAHMANYAR (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
QASEM SOLEIMANI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ghasem SOLEYMANI, Qasem SALIMANI, Qasem SOLAIMANI, Qasem SOLEMANI, Qasem SOLEYMANI, Qasem SULAIMANI, Qasem SULEMANI, or Qasim SULAYMAN.
BANK SADERAT IRAN (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as IRAN EXPORT BANK.
BANK SADERAT PLC (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, or IRAN OVERSEAS INVESTMENT BANK LIMITED.
HOSEIN SALIMI (US)
Individuals
Commander-in-Chief of the Islamic Revolutionary Guard Corps. Sanctioned under 'SDGT' and other sanctions. Also known as Hossein SALAMI, Hoseyn SALAMI, or Hussayn SALAMI.
GHARARGAHE SAZANDEGI GHAEM (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as GHARARGAH GHAEM.
HARA COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as HARA INSTITUTE.
GHORB KARBALA (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA, or GHARARGAH KARBALA.