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Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence

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EntityDate
IRAN ELECTRONIC DEVELOPMENT CO. Debarred entity · Export controlled · Sanctioned entity
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MELLI SAKHTEMAN CO. Debarred entity · Export controlled · Sanctioned entity
Parsian Tourism and Recreational Centers Company Debarred entity · Export controlled · Sanctioned entity
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TURRIRA COMPANY Debarred entity · Export controlled · Sanctioned entity
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PAYANDAN CO. Debarred entity · Export controlled · Sanctioned entity
Sina Paya Sanat Development Co. Debarred entity · Export controlled · Sanctioned entity
SHERKAT-E SARRAFI SINA Debarred entity · Export controlled · Sanctioned entity
Sina Energy Development Company Debarred entity · Export controlled · Sanctioned entity
Hejab Textile Company Debarred entity · Export controlled · Sanctioned entity
ALIAF CO. Debarred entity · Export controlled · Sanctioned entity
Tehran Cement Company Debarred entity · Export controlled · Sanctioned entity
RAMAN CO. Debarred entity · Export controlled · Sanctioned entity
SANATI DOODEH FAAM COMPANY Debarred entity · Export controlled · Sanctioned entity
INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH Debarred entity · Export controlled · Sanctioned entity
DAMAVAND MINING PUBLIC JOINT STOCK COMPANY Debarred entity · Export controlled · Sanctioned entity
Arvand Kaveh Steel Co. Debarred entity · Export controlled · Sanctioned entity
BEHRAN OIL PUBLIC JOINT STOCK COMPANY Debarred entity · Export controlled · Sanctioned entity
DEY COMPANY Debarred entity · Export controlled · Sanctioned entity
BONYAD MOSTAZAFAN ENGHELAB ESLAMI Debarred entity · Export controlled · Sanctioned entity
SINA PORT AND MARITIME COMPANY Debarred entity · Export controlled · Sanctioned entity
KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY Debarred entity · Export controlled · Sanctioned entity
JAVAD GHANAAT Debarred entity · Export controlled · Sanctioned entity
Pishro Iran Financial and Investment Company Export controlled · Sanctioned entity
IRAN TIRE CO. Debarred entity · Export controlled · Sanctioned entity
Shisheh Va Gas Industries Group Debarred entity · Export controlled · Sanctioned entity
SINA FINANCIAL AND INVESTMENT HOLDING CO. Debarred entity · Export controlled · Sanctioned entity
Taloon Company Debarred entity · Export controlled · Sanctioned entity
Pars Tile Company Debarred entity · Export controlled · Sanctioned entity
Somic Engineering and Management Co Debarred entity · Export controlled · Sanctioned entity
PEYVAND TEJARAT ATIYEH IRANIAN COMPANY Debarred entity · Export controlled · Sanctioned entity
KAVEH SHARGH STEEL COMPANY Debarred entity · Export controlled · Sanctioned entity
KAVEH KHOZESTAN ALUMINIUM COMPANY Debarred entity · Export controlled · Sanctioned entity
SHERAKATE OMRAN VA MASKAN IRAN Debarred entity · Export controlled · Sanctioned entity
PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY Debarred entity · Export controlled · Sanctioned entity
SANATE CHOUBE SHOMAL COMPANY Debarred entity · Export controlled · Sanctioned entity
North Drilling Company Disqualified · Debarred entity · Export controlled · Sanctioned entity
KISH SOUTH KAVEH COMPANY Debarred entity · Export controlled · Sanctioned entity
TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY Debarred entity · Export controlled · Sanctioned entity
PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY Debarred entity · Export controlled · Sanctioned entity
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Sina Tile and Ceramic Industries Company Export controlled · Sanctioned entity
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