Islamic Republic of Iran

Sanctioned entity

Named in 1 sanctions listing.

Sanctions and listings1

Listed
25 Nov 2011
Effective
25 Oct 2019
Official designation
Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States
gpo.gov fincen.gov gpo.gov fincen.gov

Connections54

Other links54

OrganizationEBTEKAR SANAT ILIYASanctionedDebarredExport controlledPerson of interest
Linked to
Iran
OrganizationBank MellatSanctionedTerrorismDebarredExport controlledPerson of interest
Linked to
Iran
OrganizationREDIN MONEY EXCHANGESanctionedDebarredExport controlledPerson of interest
Linked to
Turkey
OrganizationIrano Hind Shipping CompanyCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
Linked to
Iran
PersonValiollah SeifSanctionedDebarredExport controlledPerson of interest
Linked to
Born 1952Iran
OrganizationTADBIR KISH MEDICAL AND PHARMACEUTICAL CO.SanctionedDebarredPerson of interest
Linked to
Iran

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