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Home › Sanctions › CH SECO: Iran

CH SECO: Iran

911 entities are currently designated under the CH SECO: Iran sanctions program (regime: Iran). Source authority: CH_SECO.

company

7th of Tir

· CH_SECO

 company

7th of Tir

· CH_SECO

 company

Abzar Boresh Kaveh Co. (BK Co.)

· CH_SECO

 company

Abzar Boresh Kaveh Co. (BK Co.)

· CH_SECO

 company

Aerospace Industries Organisation

· CH_SECO

 company

Aghajari Oil & Gas Production Company (AOGPC)

· CH_SECO

 company

Alpha Kara Navigation Limited

· CH_SECO

 company

Alpha Nari Navigation Limited

· CH_SECO

 company

Amin Industrial Complex

· CH_SECO

 company

Amin Industrial Complex

· CH_SECO

 company

Ammunition and Metallurgy Industries Group (AMIG)

· CH_SECO

 company

Ammunition and Metallurgy Industries Group (AMIG)

· CH_SECO

 company

Ansar Bank

· CH_SECO

 company

Aran Modern Devices (AMD)

· CH_SECO

 company

Aras Farayande

· CH_SECO

 company

Arfa Paint Company

· CH_SECO

 company

Arfeh Company

· CH_SECO

 company

Arian Bank

· CH_SECO

 company

Arian Bank

· CH_SECO

 company

Aria Nikan

· CH_SECO

 company

Armament Industries Group (AIG)

· CH_SECO

 company

Armament Industries Group (AIG)

· CH_SECO

 company

Armed Forces Geographical Organisation

· CH_SECO

 company

Arsang Safe Trading Co.

· CH_SECO

 company

Arvandan Oil & Gas Company

· CH_SECO

 company

Arya Niroo Nik

· CH_SECO

 company

Ashtead Shipping Company Ltd

· CH_SECO

 company

Ashtian Tablo

· CH_SECO

 company

Asia Marine Crown Agency

· CH_SECO

 company

Aspasis Marine Corporation

· CH_SECO

 company

Assa Company Ltd

· CH_SECO

 company

Assa Corporation

· CH_SECO

 company

Assa Corporation

· CH_SECO

 company

Assa Corporation Ltd

· CH_SECO

 company

Atlantic Intermodal

· CH_SECO

 company

Atomic Energy Organisation of Iran (AEOI)

· CH_SECO

 company

Atomic Energy Organisation of Iran (AEOI)

· CH_SECO

 company

Avrasya Container Shipping Lines

· CH_SECO

 company

Azarab Industries

· CH_SECO

 company

Azarab Industries

· CH_SECO

 company

Azores Shipping Company

· CH_SECO

 company

Baharestan Kish Company

· CH_SECO

 company

Bals Alman

· CH_SECO

 company

Banco Internacional de Desarrollo C.A.

· CH_SECO

 company

Banco Internacional De Desarrollo CA

· CH_SECO

 company

Bank Kargoshaee

· CH_SECO

 company

Bank Kargoshaie

· CH_SECO

 company

Bank Mellat

· CH_SECO

 company

Bank Mellat (including all branches) and subsidiaries

· CH_SECO

 company

Bank Melli

· CH_SECO

 company

Bank Melli, Bank Melli Iran (including all branches) and subsidiaries

· CH_SECO

 company

Bank Melli Iran Investment Company (BMIIC)

· CH_SECO

 company

Bank Melli Iran Investment Company (BMIIC)

· CH_SECO

 company

Bank Melli Iran ZAO

· CH_SECO

 company

Bank Melli Iran ZAO

· CH_SECO

 company

Bank Melli Printing and Publishing Company

· CH_SECO

 company

Bank Melli Printing and Publishing Company (BMPPC)

· CH_SECO

 company

Bank of Industry and Mine

· CH_SECO

 company

Bank Refah Kargaran

· CH_SECO

 company

Bank Refah Kargaran

· CH_SECO

 company

Bank Saderat

· CH_SECO

 company

Bank Saderat Iran (including all branches and subsidiaries)

· CH_SECO

 company

Bank Saderat PLC (London)

· CH_SECO

 company

Bank Sepah

· CH_SECO

 company

Bank Sepah and Bank Sepah International

· CH_SECO

 company

Bank Tejarat

· CH_SECO

 company

Bargh Azaraksh

· CH_SECO

 company

Barzagani Tejarat Tavanmad Saccal companies

· CH_SECO

 company

Barzagani Tejarat Tavanmad Saccal Companies

· CH_SECO

 company

Basamad Electronic Pouya Engineering Co.

· CH_SECO

 company

Behineh Trading Co.

· CH_SECO

 company

Behineh Trading Co.

· CH_SECO

 company

Behnam Sahriyari Trading Company

· CH_SECO

 company

Beta Kara Navigation Ltd

· CH_SECO

 company

BIIS Maritime Limited

· CH_SECO

 company

Bonab Research Center (BRC)

· CH_SECO

 company

Bonab Research Center (BRC)

· CH_SECO

 company

Bonyad Taavon Sepah

· CH_SECO

 company

Boustead Shipping Agencies Sdn Bhd

· CH_SECO

 company

Brait Holding SA

· CH_SECO

 company

Bright Jyoti Shipping

· CH_SECO

 company

Bright-Nord GmbH und Co. KG

· CH_SECO

 company

Bright Ship FZC

· CH_SECO

 company

Byfleet Shipping Company Ltd

· CH_SECO

 company

Cement Investment and Development Company

· CH_SECO

 company

Cement Investment and Development Company (CIDCO)

· CH_SECO

 company

CF Sharp Shipping Agencies Pte Ltd

· CH_SECO

 company

Chaplet Shipping Limited

· CH_SECO

 company

Cobham Shipping Company Ltd

· CH_SECO

 company

Cooperative Development Bank

· CH_SECO

 company

Cosy-East GmbH und Co. KG

· CH_SECO

 company

Cruise Missile Industry Group

· CH_SECO

 company

Cruise Missile Industry Group

· CH_SECO

 company

Crystal Shipping FZE

· CH_SECO

 company

Damalis Marine Corporation

· CH_SECO

 company

Darya Capital Administration GmbH

· CH_SECO

 company

Darya Delalan Sefid Khazar Shipping Company (Iran)

· CH_SECO

 company

Defence Industries Organisation (DIO)

· CH_SECO

 company

Defense Industries Organization (DIO)

· CH_SECO

 company

Defense Technology and Science Research Center (DTSRC)

· CH_SECO

 company

Defense Technology and Science Research Centre (DTSRC)

· CH_SECO

 company

Delta Kara Navigation Ltd

· CH_SECO

 company

Delta Nari Navigation Ltd

· CH_SECO

 company

Diamond Shipping Services (DSS)

· CH_SECO

 company

Doostan International Company (DICO)

· CH_SECO

 company

Doostan International Company (DICO)

· CH_SECO

 company

Dorking Shipping Company Ltd

· CH_SECO

 company

Douran Software Technologies

· CH_SECO

 company

East Oil & Gas Production Company

· CH_SECO

 company

EDBI Exchange Company

· CH_SECO

 company

EDBI Exchange Company

· CH_SECO

 company

EDBI Stock Brokerage Company

· CH_SECO

 company

EDBI Stock Brokerage Company

· CH_SECO

 company

Effingham Shipping Company Ltd

· CH_SECO

 company

Eighth Ocean Administration GmbH

· CH_SECO

 company

Elbrus Ltd

· CH_SECO

 company

Elcho Holding Ltd

· CH_SECO

 company

Electronic Components Industries (ECI)

· CH_SECO

 company

Electro Sanam Company

· CH_SECO

 company

Electro Sanam Company

· CH_SECO

 company

Elegant Target Development Limited

· CH_SECO

 company

Eleventh Ocean Administration GmbH

· CH_SECO

 company

EMKA Company

· CH_SECO

 company

EMKA Company

· CH_SECO

 company

Epsilon Nari Navigation Ltd

· CH_SECO

 company

E-Sail

· CH_SECO

 company

E-Sail

· CH_SECO

 company

Esfahan Nuclear Fuel Research and Production Centre (NFRPC)

· CH_SECO

 company

Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan Nuclear Technology Centre (ENTC)

· CH_SECO

 company

ESNICO (Equipment Supplier for Nuclear Industries Corporation)

· CH_SECO

 company

Eta Nari Navigation Ltd

· CH_SECO

 company

Etemad Amin Invest Co Mobin

· CH_SECO

 company

Eternal Expert Ltd.

· CH_SECO

 company

Ettehad Technical Group

· CH_SECO

 company

Ettehad Technical Group

· CH_SECO

 company

Europäisch-Iranische Handelsbank (EIH)

· CH_SECO

 company

Europäisch-Iranische Handelsbank (EIH)

· CH_SECO

 company

Export Development Bank of Iran (EDBI)

· CH_SECO

 company

Export Development Bank of Iran (EDBI) (including all branches and subsidiaries)

· CH_SECO

 company

Eyvaz Technic

· CH_SECO

 company

Fairway Shipping

· CH_SECO

 company

Fajr Aviation Composite Industries

· CH_SECO

 company

Fajr Industrial Group

· CH_SECO

 company

Fajr Industrial Group

· CH_SECO

 company

Fanavaran Sanat Ertebatat Company (FSE)

· CH_SECO

 company

Farasakht Industries

· CH_SECO

 company

Farasakht Industries

· CH_SECO

 company

Farasepehr Engineering Company

· CH_SECO

 company

Farayand Technique

· CH_SECO

 company

Farayand Technique

· CH_SECO

 company

Farayand Technique

· CH_SECO

 company

Farnham Shipping Company Ltd

· CH_SECO

 company

Fasirus Marine Corporation

· CH_SECO

 company

Fater Institute

· CH_SECO

 company

Fater Institute

· CH_SECO

 company

Fatsa

· CH_SECO

 company

Fifteenth Ocean Administration GmbH

· CH_SECO

 company

Fifth Ocean Administration GmbH

· CH_SECO

 company

First East Export Bank (P.L.C.)

· CH_SECO

 company

First East Export Bank, P.L.C.

· CH_SECO

 company

First Islamic Investment Bank (FIIB)

· CH_SECO

 company

First Ocean Administration GmbH

· CH_SECO

 company

First Persian Equity Fund

· CH_SECO

 company

First Persian Equity Fund

· CH_SECO

 company

Fourteenth Ocean Administration GmbH

· CH_SECO

 company

Fourteenth Ocean GmbH & Co. KG

· CH_SECO

 company

Fourth Ocean Administration GmbH

· CH_SECO

 company

Fourth Ocean GmbH & Co. KG

· CH_SECO

 company

Fulmen

· CH_SECO

 company

Future Bank BSC

· CH_SECO

 company

Future Bank BSC

· CH_SECO

 company

Gachsaran Oil & Gas Company

· CH_SECO

 company

Galliot Maritime Incorporation

· CH_SECO

 company

Gamma Kara Navigation Ltd

· CH_SECO

 company

Ghani Sazi Uranium Company

· CH_SECO

 company

Gharagahe Sazandegi Ghaem

· CH_SECO

 company

Gharagahe Sazandegi Ghaem

· CH_SECO

 company

Ghorb Karbala

· CH_SECO

 company

Ghorb Karbala

· CH_SECO

 company

Ghorb Nooh

· CH_SECO

 company

Ghorb Nooh

· CH_SECO

 company

Giant King Limited

· CH_SECO

 company

Golden Charter Development Ltd

· CH_SECO

 company

Golden Summit Investments Ltd

· CH_SECO

 company

Gomshall Shipping Company Ltd

· CH_SECO

 company

Good Luck Shipping Company

· CH_SECO

 company

Good Luck Shipping Company LLC

· CH_SECO

 company

Grand Trinity Ltd.

· CH_SECO

 company

Great Equity Investments Ltd

· CH_SECO

 company

Great Ocean Shipping Services (GOSS)

· CH_SECO

 company

Great Prospect International Ltd

· CH_SECO

 company

Great-West GmbH und Co. KG

· CH_SECO

 company

Hafiz Darya Shipping Lines (HDSL)

· CH_SECO

 company

Hanseatic Trade Trust & Shipping (HTTS) GmbH

· CH_SECO

 company

Hanseatic Trade Trust & Shipping (HTTS) GmbH

· CH_SECO

 company

Happy-Süd GmbH und Co. KG

· CH_SECO

 company

Hara Company

· CH_SECO

 company

Hara Company

· CH_SECO

 company

Harvest Supreme Ltd

· CH_SECO

 company

Harzaru Shipping

· CH_SECO

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