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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| IRIDESCENT CO., LTD Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| SAYYED MOHAMMAD MASNAYI NAJIBI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Brighten Star FZE Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| SAYYED ABDOLJAVAD ALAVI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Etemad Tejarate Pars Co. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Astoria Star Heavy Equipment Trading L.L.C Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mojtaba Haeri Disqualified · Sanctioned entity | related-to | - | - | |
| Relan Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Piera Global Trading L.L.C Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Chery Star Co., Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Golden Bronze Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Qods Aviation Industries Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Atropars Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Lyoned Trading L.L.C Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sino Trade Co. Ltd. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| SIAVOSH NURIAN Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Iran Docharkh Co. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Niru Battery Manufacturing Company Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| ASADOLLAH SEIFY Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Gainon Co., Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Tenglan Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Burren Co., Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sepehr Energy Jahan Nama Pars Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Azmoon Pajohan Hesgar Limited Liability Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Defense Technology and Science Research Centre Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Suesian Co., Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Lzmar Trading Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mufflin Trading L.L.C. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Delaite Trading Co. Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Zagros Pardis Kish Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Copezzi Industrial Co. Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Beik Mohammadlu Sanctioned entity | related-to | - | - | |
| Omid Sepah Exchange Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Anvex Trading L.L.C. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Kuwan Co., Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Roslami Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Lebra Moon General Trading Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Iran Aircraft Manufacturing Company Disqualified · Debarred entity · Export controlled · Sanctioned entity | related-to | - | - | |
| GENERATION TRADING FREE ZONE ESTABLISHMENT Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| KOHANA CO LTD Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| SEYED RAZI MIR MOHAMMAD ALI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| GOKLER IMPORT AND EXPORT LIMITED COMPANY Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Bank Sepah Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Long Worth Goods Wholesalers L.L.C Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Nasir Sadaqat General Trading L.L.C Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Caregis Trading HK Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Atvantic Goods Wholesalers L.L.C Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Fengxian International Trading and Services Co Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| O N C U Trading L.L.C. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Net Trading Co., Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Armed Forces Geographical Organisation Disqualified · Sanctioned entity | related-to | - | - | |
| Meishur Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Parchin Chemical Industries (PCI) Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Shenzhen Rion Technology Co., Ltd. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| NOVELUCK TRADING LIMITED Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Seyyed Mehdi Farahi Sanctioned entity | related-to | - | - | |
| Defence Industries Organization Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Kumu Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Jocwa Co., Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| SIAVASH NOURIAN AND CO. EXCHANGE Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Iran Electronics Industries Disqualified · Debarred entity · Export controlled · Sanctioned entity | related-to | - | - | |
| Xaster Co., Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| National Development Fund of Iran Export controlled · Sanctioned entity | Providing support to | - | - | |
| Bethesda Industrial Solvents Trading Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sahil Al Mahaba Trading L.L.C Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Iman Sedaghat Galeshkalami Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| City Base Group Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hekmat Iranian Exchange & Foreign Currency Services Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ramin Jalalian Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hermex International Corp. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Special Industries Group Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Iranian Aviation Industries Organization (IAIO) Disqualified · Debarred entity · Export controlled · Sanctioned entity | related-to | - | - | |
| Turpami Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| DEMIR SARRAFIYE Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Samen Industries Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |