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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Tenglan Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Kumu Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Caregis Trading HK Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ramin Jalalian Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mufflin Trading L.L.C. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Seyyed Mehdi Farahi Sanctioned entity | related-to | - | - | |
| Roslami Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Iran Electronics Industries Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
| Iranian Aviation Industries Organization (IAIO) Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Net Trading Co. Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Brighten Star FZE Export controlled · Sanctioned entity | Providing support to | - | - | |
| Lyoned Trading L.L.C Export controlled · Sanctioned entity | Providing support to | - | - | |
| Delaite Trading Co. Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Chery Star Co., Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sino Trade Co. Ltd. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Xaster Co., Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Generation Trading FZE Export controlled · Sanctioned entity | Providing support to | - | - | |
| Turpami Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Long Worth Goods Wholesalers L.L.C Export controlled · Sanctioned entity | Providing support to | - | - | |
| Zagros Pardis Kish Export controlled · Sanctioned entity | Providing support to | - | - | |
| National Development Fund of Iran Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hekmat Iranian Exchange and Foreign Currency Services Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| Astoria Star Heavy Equipment Trading L.L.C Export controlled · Sanctioned entity | Providing support to | - | - | |
| Fengxian International Trading and Services Co Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hermex International Corp. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Beik Mohammadlu Sanctioned entity | related-to | - | - | |
| Relan Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| City Base Group Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Etemad Tejarate Pars Co. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Anvex Trading L.L.C. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Shenzhen Rion Technology Co., Ltd. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Piera Global Trading L.L.C Export controlled · Sanctioned entity | Providing support to | - | - | |
| Lebra Moon General Trading Export controlled · Sanctioned entity | Providing support to | - | - | |
| Lzmar Trading Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Jocwa Co. Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sahil Al Mahaba Trading L.L.C Export controlled · Sanctioned entity | Providing support to | - | - | |
| O N C U Trading L.L.C. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| SAYYED MOHAMMAD MASNAYI NAJIBI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Armed Forces Geographical Organisation Disqualified · Sanctioned entity | related-to | - | - | |
| Atropars Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| Golden Bronze Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Gainon Co., Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Kuwan Co., Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| SAYYED ABDOLJAVAD ALAVI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Omid Sepah Exchange Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| KOHANA CO LTD Export controlled · Sanctioned entity | Providing support to | - | - | |
| SIAVOSH NURIAN Export controlled · Sanctioned entity | Providing support to | - | - | |
| Azmoon Pajohan Hesgar Limited Liability Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| Seyyed Reza Mir Mohammad Ali Export controlled · Sanctioned entity | Providing support to | - | - | |
| IRIDESCENT CO., LTD Export controlled · Sanctioned entity | Providing support to | - | - | |
| Atvantic Goods Wholesalers L.L.C Export controlled · Sanctioned entity | Providing support to | - | - | |
| Meishur Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mojtaba Haeri Disqualified · Sanctioned entity | related-to | - | - | |
| Saisaipen Co., Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Bank Sepah Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Suesian Co. Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Nasir Sadaqat General Trading L.L.C Export controlled · Sanctioned entity | Providing support to | - | - | |
| Iman Sedaghat Galeshkalami Export controlled · Sanctioned entity | Providing support to | - | - | |
| Iran Aircraft Manufacturing Company (IAMCO) Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Asadollah Seifi Export controlled · Sanctioned entity | Providing support to | - | - | |
| GOKLER IMPORT AND EXPORT LIMITED COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
| SIAVASH NOURIAN AND CO. EXCHANGE Export controlled · Sanctioned entity | Providing support to | - | - | |
| CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED Export controlled · Sanctioned entity | Providing support to | - | - | |
| Iran Docharkh Co. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Bethesda Industrial Solvents Trading Export controlled · Sanctioned entity | Providing support to | - | - | |
| Copezzi Industrial Co. Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Burren Co., Limited Export controlled · Sanctioned entity | Providing support to | - | - | |