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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Marmerth Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Radix Trade Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Fatemiyoun Division Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Seyyid Cemal Gunduz Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Esam Ettehadi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| LOUIS MARINE SHIPHOLDING ENT Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Meghdad Amini Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| New Horizon Organization Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ansar Bank Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Zamanoil DMCC Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Fujie Petrochemical Zhoushan Co., Ltd. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohammad Sadegh Karimian Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| National Iranian Oil Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Lainey Shipping Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Kamaluddin Gulam Nabizada Export controlled · Sanctioned entity | Providing support to | - | - | |
| Finesse Global Trading Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Amito Trading Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Shandong Sea Right Petrochemical Co., Ltd. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ventus Trade Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| South Wealth Resources Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Enka Trading Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Kimia Part Sivan Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Bright Spot Goods Wholesalers L.L.C Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Al-Qatirji Company Disqualified · Debarred entity · Sanctioned entity | Providing support to | - | - | |
| Qods Aviation Industries Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Central Bank of Iran Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mahmood Rashid Amur Al Habsi Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted | Providing support to | - | - | |
| Makki Kazim 'Abd Al Hamid Al Asadi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| GAH Petrochemical Trading Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Valiollah Seif Debarred entity · Export controlled · Politician · Sanctioned entity | Providing support to | - | - | |
| Ali Mohammed Ghulam Hussein Al Anssari Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| National Iranian Tanker Company Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Alireza Kashanimehr Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| TUREUKOSASUCHULIPTEULAENJIT CO., LTD. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hossein Taeb Disqualified · Debarred entity · Export controlled · Sanctioned entity | related-to | - | - | |
| Aras Habib Kareem Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohammadreza Khedmati Valadzaghard Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Peakway Global Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| MASHAALLAH BAKHTIARI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Macera International Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| JTU Energy Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| HAMAD YASIR MOHSIN AL MUSAWI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Queens Ring Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Metallex Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Moon Imp & Exp Co., Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ansar Exchange Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Arash Estaki Alivand Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Edman Nafrieh Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Dragon Road Ltd Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Paul AD Sons Trading FZE Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Viktor Sergiyovich Artemov Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| China Oil And Petroleum Company Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| MUHAMMAD AL-ZAYN Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| ZEYNABIYYUN BRIGADE Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Future Resource Trading Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Foad Salehi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohammad Ali Jafari Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| SEYED REZA MOUSAVIFAR Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Shelf Trading Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Qeshm Fars Air Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Aqeel Meften Khafeef Al Baidhani Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Fly Baghdad Airlines Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| CHINA HAOKUN ENERGY CO., LTD. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| HUSEYIN HAFEZ AMINI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| RPP Limited Liability Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Bank Melli Iran Disqualified · Debarred entity · Export controlled · Regulator action · Sanctioned entity | Providing support to | - | - | |
| Ali DERAKHSHAN Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Amir Dianat Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| MOHAMAD AMER ALCHWIKI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Azim Monzavi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| National Development Fund of Iran Export controlled · Sanctioned entity | Providing support to | - | - | |
| PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| SIDKI AYAN Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| AL-MUSTAFA UNIVERSITY Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Morteza Hashemi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Abdolhossein Khedri Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| HYDRO DRILLING EQUIPMENT RENTAL S.A.L. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Viyan Zanganeh Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Cetto International Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mustafa Omer Kaptan Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ali Tarzali Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Jahan Aras Kish Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| KASIM OZTASH Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Tai Feng Hai Shipping Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mist Trading Co., Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Petro China Pars Co. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ali Meften Khafeef Al Baidhani Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Lavida Corporation Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Star OilGlobal Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| IRANIAN MINISTRY OF PETROLEUM Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Rouzbeh Zahedi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Basij Resistance Force Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |