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