ARNICA (US)
Primary Sanction is IRAN. Also known as ASTANEH, NEPTUNE, SEAPRIDE, or ALERT.
Sanctions
ISLAMIC REGIONAL COOPERATION BANK (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E TAAWON MANTAGHEEY-E ESLAMI, or REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT.
TOSEE TAAVON BANK (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E TOSE'E TA'AVON, COOPERATIVE DEVELOPMENT BANK, or Tose'e Ta'avon Bank.
MEHR IRAN CREDIT UNION BANK (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E GHARZOLHASANEH MEHR IRAN, or GHARZOLHASANEH MEHR IRAN BANK.
IRAN ZAMIN BANK (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E IRAN ZAMIN.
TOURISM BANK (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E GARDESHGARI, or Gardeshgari Bank.
HEKMAT IRANIAN BANK (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as BANK-E HEKMAT IRANIAN, or Bank Hekmat Iranian.
SARMAYEH BANK (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E SARMAYEH, or Bank Sarmayeh.