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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Yadollah Javani Politician · Sanctioned entity | related-to | - | - | |
| Etemad Amin Invest Co Mobin Sanctioned entity | related-to | - | - | |
| Hossein Salami Politician · Sanctioned entity | related-to | - | - | |
| Hojatoleslam Ali Saidi Sanctioned entity | related-to | - | - | |
| Mohammad Ali Jafari Politician · Sanctioned entity | related-to | - | - | |
| Tidewater Middle East Co. Sanctioned entity | related-to | - | - | |
| Javad Darvish-Vand Sanctioned entity | related-to | - | - | |
| Mehr Bank Sanctioned entity | related-to | - | - | |
| Seyyed Mahdi Farahi Sanctioned entity | related-to | - | - | |
| Ali Ashraf Nouri Sanctioned entity | related-to | - | - | |
| Ali HOSEYNITASH Sanctioned entity | related-to | - | - | |
| Abdollah Araghi Sanctioned entity | related-to | - | - | |
| Ali Khalili Sanctioned entity | related-to | - | - | |
| Ali Fadavi Sanctioned entity | related-to | - | - | |
| Naserin Vahid Sanctioned entity | related-to | - | - | |
| Ali SHAMSHIRI Sanctioned entity | related-to | - | - | |
| Bonyad Taavon Sepah Sanctioned entity | related-to | - | - | |
| Mohammad Reza Naqdi Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Mostafa Mohammad Najjar Politician · Sanctioned entity | related-to | - | - | |
| Mohammad Reza Naqdi Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |