Keep updated
Get in touch
| Related entities | ||
|---|---|---|
| Entity | Date | |
| BANK-E KARAFARIN Debarred entity · Sanctioned entity | ||
| Bank Maskan Debarred entity · Export controlled · Sanctioned entity | ||
| BANK-E SAMAN Debarred entity · Export controlled · Sanctioned entity | ||
| BANK PASARGAD Debarred entity · Export controlled · Sanctioned entity | ||
| AGRICULTURAL BANK OF IRAN Debarred entity · Sanctioned entity | ||
| Sarmayeh Bank Debarred entity · Export controlled · Sanctioned entity | ||
| BANK-E GARDESHGARI Debarred entity · Export controlled · Sanctioned entity | ||
| Amin Investment Bank Debarred entity · Sanctioned entity | ||
| BANK EGHTESAD NOVIN Debarred entity · Sanctioned entity | ||
| BANK-E TOSE'E TA'AVON Disqualified · Debarred entity · Export controlled · Sanctioned entity | ||
| REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENT Debarred entity · Export controlled · Sanctioned entity | ||
| BANK-E IRAN ZAMIN Debarred entity · Sanctioned entity | ||
| BANK-E HEKMAT IRANIAN Debarred entity · Export controlled · Sanctioned entity | ||
| Bank Refah Kargaran Disqualified · Debarred entity · Export controlled · Sanctioned entity | ||
| Bank-e Shahr Debarred entity · Sanctioned entity | ||