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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Future Bank BSC Export controlled · Sanctioned entity | ||
| Arian Bank Export controlled · Sanctioned entity | ||
| Ghavamin Bank Sanctioned entity | ||
| Persian Gulf Sabz Karafarinan Export controlled · Sanctioned entity | ||
| Tejarat Bank Export controlled · Sanctioned entity | ||
| Day Bank Export controlled · Sanctioned entity | ||
| Ayandeh Bank Sanctioned entity | ||
| Banco Internacional De Desarrollo CA Export controlled · Trade risk · Sanctioned entity | ||
| Iran Air Disqualified · Export controlled · Sanctioned entity | ||
| Bank Melli Iran Export controlled · Regulator action · Sanctioned entity | ||
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | ||
| EXECUTION OF IMAM KHOMEINI'S ORDER Sanctioned entity | ||
| Post Bank of Iran Export controlled · Sanctioned entity | ||
| Bank Sepah Export controlled · Sanctioned entity | ||