HAPPINESS I
Primary Sanction is SDGT. Also known as HENGAM, LOYAL, TULAR, or HAPPINESS.
Sanctions
ISLAMIC REGIONAL COOPERATION BANK
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
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
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E GHARZOLHASANEH MEHR IRAN, or GHARZOLHASANEH MEHR IRAN BANK.
IRAN ZAMIN BANK
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E IRAN ZAMIN.
TOURISM BANK
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E GARDESHGARI, or Gardeshgari Bank.