Sanctions

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]

Subordinate of DIO. [Old Reference # E.29.I.20]

[Old Reference # E.29.III.3]

SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]

Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18] Also known as Shahid Sattari Group Equipment Industries.

Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17]