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Filtered: Public bodies Iran Sanction-linked entity

Search guide · Data current as of 2025-05-14

Government of Iran
Public body · Sanction-linked entity · Iran
Power and Water University of Technology
Organization · Sanction-linked entity · Iran
SHAHRYAR SASANIAN
Legal entity · Sanction-linked entity · Iran
asteur Institute of Iran
Organization · Sanction-linked entity · Iran
Atomic Energy Organization (Iran)
Organization · Sanction-linked entity · Iran
Ministry of Energy (Iran)
Public body · Sanction-linked entity · Iran
Social Security Organization of Iran
Public body · Sanction-linked entity · Iran
Iran Foreign Investment Co
Public body · Sanction-linked entity · Iran
Ministry of Petroleum (Iran)
Public body · Sanction-linked entity · Iran
IRANOHIND SHIPPING COMPANY (PJS)
Legal entity · Sanction-linked entity · Iran
NATIONAL IRANIAN TANKER COMPANY PRIVATE JOINT STOCK
Legal entity · Sanction-linked entity · Iran
AHMAD SARKANDI
Legal entity · Sanction-linked entity · United Kingdom · Iran
AHMED SARKANDI
Legal entity · Sanction-linked entity · United Kingdom · Iran
RAMANUJ SHRINIWAS KABRA
Legal entity · Sanction-linked entity · India · Iran
NARENDRA KUMAR
Legal entity · Sanction-linked entity · India · Iran
MOHAMMAD SOURI
Legal entity · Sanction-linked entity · Iran
ALIREZA ESFANDIARI
Legal entity · Sanction-linked entity · Iran
JAMSHID KHALILI
Legal entity · Sanction-linked entity · Iran
MEGHDADI NEY SHABOURI
Legal entity · Sanction-linked entity · Iran · Malta
GHOLAMALI ESFANDIARI
Legal entity · Sanction-linked entity · Iran
GHOLAMHOSSEIN GOLPARVAR
Legal entity · Sanction-linked entity · Iran
BANK SADERAT IRAN
Organization · Sanction-linked entity · Greece · Iran
BANK TEJARAT, SUCCURSALE DE PARIS
Organization · Sanction-linked entity · Iran
BANK MELLI IRAN
Organization · Sanction-linked entity · Iran

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Topics

24Sanction-linked entity 5State-owned enterprise 1Bank

Data sources

24Graph-based entity tagging 13ICIJ Offshore Leaks Database 5Global Energy Ownership Tracker 3Legal Entity Identifier (LEI) Reference Data 2Research Organizations Registry 2DPRK Reports 1Cyprus Companies and Corporate Officers 1Business Identifier Code (BIC) Reference Data

Countries

24Iran 2United Kingdom 2India 1Greece 1Malta

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