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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Ali Shams Mulavi Export controlled · Sanctioned entity | ||
| Alireza Atabaki Export controlled · Sanctioned entity | ||
| Mohammad Vakili Export controlled · Sanctioned entity | ||
| Atlas Exchange Export controlled · Sanctioned entity | ||
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | ||
| Ansar Exchange Export controlled · Sanctioned entity | ||
| Naria General Trading Export controlled · Sanctioned entity | ||
| Ansar Bank Disqualified · Export controlled · Sanctioned entity | ||
| Lebra Moon General Trading Export controlled · Sanctioned entity | ||
| The Best Leader General Trading LLC Export controlled · Sanctioned entity | ||
| Zagros Pardis Kish Export controlled · Sanctioned entity | ||
| Hital Exchange Export controlled · Sanctioned entity | ||