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