EP-MNL (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
MUSTAFA BADR AL DIN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mustafa BADREDDINE Youssef, Mustafa BADREDDINE Amine, Elias SAAB Fouad, Ilyas SA'B, Sami ISSA, or Dhu AL FIQAR.
CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION (US)
Entities
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as CITC, TECHNOLOGY COOPERATION OFFICE, TCO, OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION, PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES, OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES, POSIS, OSIS, Center for Prog...
MINISTRY OF DEFENCE EXPORT CENTER (US)
Entities
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as MINISTRY OF DEFENSE LEGION EXPORT, MODLEX, MINISTRY OF DEFENSE LOGISTICS EXPORT, MINDEX Center, or MINDEX.
ARGO I (US)
Ships
Primary Sanction is IRAN. Also known as AMOL, CASTOR, CHRISTINA, ARGO 1, or SILVER CLOUD.