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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Airline of the Islamic Republic of Iran · Avialiniyi Islamskoyi Respubliky Iran · HAVAPEYMAYI MELLI IRAN · Homa · IRAN AIR · | [sources] | |||
| Other name | Airline of the Islamic Republic of Iran · HAVAPEYMAYI MELLI IRAN · Havapeymayi Melli Iran · Homa · IRAN AIR PJSC · | [sources] | |||
| Weak alias | Homa | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | entité publique · government entity | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10100354259 | [sources] | |||
| PermID | 4296676381 | [sources] | |||
| Phone | +982166001011 | [sources] | |||
| Registration number | 10100354259 · 411111468713 · 8132 | [sources] | |||
| Website | www.iranair.co.ir · www.iranair.com | [sources] | |||
| Wikidata ID | Q461631 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran · Central Offices, Airport Boulevard, Téhéran · Central Offices, Airport Boulevard, Téhéran, Iran · Iran · Iran Air Building, Mehrabad Airport Road, P.O. Box 13185-775, TEHRAN, TEHRAN, Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Iran Air is an Iranian state airline controlled by Iran’s Ministry of Infrastructure, and therefore subordinate to the country’s military-political leadership. It has been used repeatedly to transfer Iranian-made unmanned aerial vehicles (UAVs) and related technologies to Russia, which have been used in Russia’s war of aggression against Ukraine. Iran Air is therefore involved in transferring Iranian-made UAVs and related technologies to Russia in support of its war of aggression against Ukraine.
Place of registration: Tehran, Iran
an Iranian state airline
also: the Airline of the Islamic Republic of Iran
Type of entity: government entity Place of registration: Tehran, Iran
Iran Air est une compagnie aérienne d’État iranienne contrôlée par le ministère iranien des infrastructures, et est donc subordonnée à la direction militaire et politique du pays. Elle a été utilisée à plusieurs reprises pour transférer vers la Russie des véhicules aériens sans pilote (UAV) de fabrication iranienne ainsi que des technologies connexes, qui ont été utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Iran Air est donc impliquée dans le transfert des UAV et de technologies connexes de fabrication iranienne vers la Russie à l’appui de la guerre d’agression menée par celle-ci contre l’Ukraine.
Type d’entité: entité publique Lieu d’enregistrement: Téhéran, Iran
Місце реєстрації: Ісламська Республіка Іран, м. Тегеран (P.O. Box: 13185-775, Central Building, Mehrabat Airport, Tehran, Iran)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-c68d3b3c08ca88ceb47f3348c04d44acc57cb9c6 · ofac-1e3902ce2fb6266d0b7054a23f0ff7afadb20a0e · trade-csl-501dfb3919453c0b4b7d5074dcd19f4f1aad717a · trade-csl-1ece6b3ecff6ef11a0cc81ec9ce25ce22ffa1834 · fr-ga-7684 · trade-csl-fe94a9607553023578bbe560b2b47faec62bf76d · trade-csl-295ddaa7ca61da1523717a7176672afe644f5214 · ofac-8908bf3c609283f2775fad06c7cacf3bdfdf16fd · ofac-65a11ddc3130ac90c0bde39a67e81093fd891fb5 · ofac-fc17e0e6c40cf0cc01ef7cd2521afc3f4ca778bf · ofac-2d76966a43233b43ebc338d871d3d593bd394853 · NK-dvRt4UiPSBSfn7FgUHwkRK · NK-UbVyhpHTKyLicppaojVEEF · NK-Q9FcBYmLRmYjYxwMST5Qm6 · ofac-2c5250003e1a641c4b691637ceb44df6e7862878 · ofac-d5946234a3e04a0a7de760d245cb6ec90e598ffa · NK-NzZYbAUuQUvCfiQ8s6W5Df · ofac-4598aa5f7750b48625d8210945c2d594d7d39f2e · trade-csl-2fc0d4f43de5484041589cae43b8d4a83122f51d · trade-csl-5ad4a75a0213939d8cf0b1cd90bf49a4e7df076a · NK-WtCev98CusAbw2GFjyxJfD · trade-csl-127aa1cb7e3d4dd8a2e7a8709a5665b3466e107d · NK-QrADpnonzybvkfBh9XKiHh · ofac-6fb93c22f888ce9089ca9fde6e715a1dd476748e · NK-jY8Ky5VoWNFG5JaW7jZtdM · ofac-831c86211a80255cd01ab327f0e93d6990522131 · NK-G9TsyEbZuoMGuLT5hPbRB7 · ofac-906337e9cf78380432b60cd5adefb144aa0b23fd · trade-csl-532e9bb0d025aae47025b3443f7e772c05270184 · trade-csl-4970818abdddc1988e1c4f08d86bbdae3d7897f4 · trade-csl-a1fb1baeaa2a1b91f11878606ace0998f6830ccb · trade-csl-25ddcee028f03ebd83dd420876d47f9cc7ac5b0a · permid-4296676381 · trade-csl-801895b5be9a94f528d9670237a5fee6780234e2 · trade-csl-781fb443180fae51b9956cc6c88e9913eaacdc0e · NK-CJi4Wq2Kbnu72YSQcGQBB5 · NK-Fqs65R9upcnLnpJDovNANC · trade-csl-73ef2f04f785a41030240939bc025a539708005a · trade-csl-d9f91571535a438e113c0a51c8c76fb8732302ca · gb-hmt-16611 · trade-csl-32dca96cca71d8bfd68f22988e476b9ec79516d6 · ofac-7f99b3d5940d3becaa309da5666f4e91b8c5671e · trade-csl-3dd942af17db5ee951ab4fb209b5da6329906af7 · ofac-ad2de4cc7ad8d3064ebc43ec49245d8b0b6a2e26 · ofac-906ae68e7b97f8080605bd8a45dfc9192130b353 · NK-KgNDgoEKcuFNXZ7pEuT63M · trade-csl-920ecae02eaa7711e3a4fd52bcfdae65612d79f4 · trade-csl-e06ae62e300b03f9d5e0a13e1707c54dfda7d735 · ofac-74b5c74ca59cbdb801fbc0fcae92e9cc0caa2e02 · trade-csl-6538bdcb3a1e3a68bd320517f6f91b9e86ccc364 · trade-csl-d688a8d3862c9dfd68ba738bf4c64666b71f7e69 · trade-csl-efd1c6561a1046cbd6efea00884b81374dbdff3d · ofac-08fc8fcd00bdd9e01b70429cfb3663173ba48849 · NK-QgUUbqJJ7wfXmEHYb8Qt3U · ofac-3860d8aa502adef2c850207df39a74a89835373f · trade-csl-ef2baa008de8c83cc008b4b0b87d3b0246074774 · trade-csl-48c37cda054d343492020630a62157d8ad4519e9 · eu-oj-4510e3c2436d2868c0d3f8c7f677c28f28c523e4 · ofac-4bdc283d2080cff4269284674259ebc7ca9c0324 · trade-csl-26da73cc5516539a18558af81325aea6d559c743 · trade-csl-ca8b9a39703ab61ee2e9a82ac41adf99cf1986d1 · ofac-0c39c6ba30b19ce493c929ff258f2d70f285dd68 · ofac-5e9db3b6d7bab823494b87cf2b172d08498afb2c · ofac-931a674d2ee3997e8fb206575371788577884c1f · NK-2zeYeq3JWikNrHQR6NDDcV · trade-csl-60bd7da5eb17413d639df5aa4ad814253ce0f804 · NK-dA457htegQEXZQYyE6UaPF · NK-LUaupHa3BhiGLcWU6kKQ6E · ofac-19dbe722784b0688bb05f5339f95447c6e1893d8 · trade-csl-c39049cae676861417c6e50a40f833c9e8564a02 · trade-csl-68f569bd7bab0039bdc0cb320fe7daffc8814a3c · NK-DZNZQYByf6kRJT7KZcqa7h · NK-HJ5s99C2jg2M68A578dCKr · NK-ToGQqGRDTx5SLdv7xHT7ac · NK-JK4ium8QW7iBrqjCSLgtgP · NK-Hd7SHSEVv2PayrT8HinmWx · trade-csl-37cd4353ec353cda21863e1c32e11c9fcad71f2c · NK-gSuiFabxQWSWp3qQA4RBc9 · NK-mChqFPBS3sTDnDBUt8it29 · trade-csl-059195b9e009561ca453184da2c78c71759af92d · NK-88Y4vrZ82ynBbR3v9hpfyk · NK-Dq5aPqnUt9Dg9T5GsCRTz9 · ofac-c5524b958d888fdf2bdfe903ad5371f8966cd942 · ofac-d75bbf62dfd62db138396588abae04635b03dd66 · ofac-a98f8112d88ba5ab7adbda076cdeb9c58b0292e9 · trade-csl-f99779db805877df7d6e63dcf523bb2448bd186e · ofac-99cefaf120a3446183960f155d9bb83e8b0762ad · ofac-c2dd7d4460ac26180e83e1120f2142f9da4ed5e5 · ofac-4f2d69f07d7602d7111add9805e139bb7a36f007 · trade-csl-fd6e78c74c939b283c3d2901b486c05144b85d10 · ofac-f5629c79aecf8e61ab9c8e8a416c5911e1ff39b7 · NK-nfbT5Tmesmh3BeQGqx7Z8B · NK-NP6J6mQpxhBEnpegxBwXmy · ofac-3f42c169376cbe6c333cd0846709d6e6d9989ad1 · trade-csl-75f1e467faf4690b736ef5fa17a36d7f004717f5 · ua-nsdc-27822-avialinii-islamskoi-respubliki-iran · trade-csl-b251586a33c576fa91eb727a50e110574935c61e · trade-csl-9290c756017f9dd072d54bd567b849e602678a2f · ofac-53da8836a23877d37876bfdec478bac9be77adab · trade-csl-8e8a9dcc7b70ddb37475f34d272937042479497d · trade-csl-ff79cd68bdfc07ace3e17a9e7338e071f7769a9d · ofac-7c10e5352f043890021e77c6ce027ea482b9b584 · trade-csl-879ddf9dbc2e335079573fbf0ec2c7aed3dbe68e · NK-5Y29CXqnGYJH9mF6Nwh3Wq · NK-VFNPGM3WnuwYmDXgvLjn9y · trade-csl-6760230928a7563427eb7037f11c63a44293e02a · NK-kHRb4X8uaYecdDSsyqazN6 · trade-csl-bc1090bdf0cc5e2376560655e5eb2442e0dce1fc · NK-giP9yM34WFSFRkAEfi974Y · trade-csl-7e0bd293179a6c0c923c5d5bfc1f3facd31edbae · NK-nUkjDqiPTHUZP2XbnA5ZhV · ofac-aad8978e0a99305b875cc45a1efb99f9a3326376 · ofac-9be9b13a369e5fe653beb065e2f924f00d4bd20a · trade-csl-f9d1152190af047bacc4d238057462e72992f6e9 · ofac-09de026713a4b21cf672c5d731c143746552dc18 · NK-XbQ64nYbES3sxw4tZj6VEq · ofac-510958bb8d20702f667289d2e94f946161d613a8 · ch-seco-78492 · trade-csl-8fb64fdd63088305ce22485b17754c149d215cd2 · NK-VWudGQe2yezHAuEcXWjZx2 · NK-fUsvQPTRDfwmXvYk9sKuCt · ofac-9f45f90cf2c82188194dca804e8cafa4e31fa17a · trade-csl-d055b1973787bb7704a449604af2c4244525d42e · ofac-7e8fd58786bf71fe61924698f45cb4da6ce86dbc · ofac-25237 · NK-PMRESYHJQruXNNW9DVywHa · trade-csl-0fefb89a5a0b37934c92e9dd1d961cb75dbcc637 · trade-csl-e9a1ac5554fa3098f729f78aa9a6971e3f5ef54c · gb-fcdo-irn0240 · trade-csl-1eb2518ed3fe17b9767950b0d20c7860e5042598 · NK-fVoPzHFKJSHK9bSqYWMzgD · ofac-dc495939597b89b325eed38672d2fa28bf24b256 · NK-5xUjQZS9erjppCxt29AJRm · trade-csl-82e6085fe50b08b148c54aec1e6b9b7891da047c · NK-YGYszqCLiU6uaTTA3PXqwn · trade-csl-cba90c540cd7710158f5b6b6b6b4ba178039922e · ofac-281da8a9c66309526608c89b6b1b31cba4b2a4ce · mc-freezes-de979e24a3b01e0a551d457f3c3b09ea0f00b72b · ofac-d322b28c704da239ad2c8cefdc85650885fac9bf · NK-SetJPHb5hJAeMJu8idEvxj · ofac-8db2fa2a12028b658ffcf85e04ce0d4eebdc5ee9 · ofac-62642323d1ae3cc7ffc45bc3a9bd60391f0d99a1 · ofac-9fdfd0eb27fea7d92e6b3620a8c4ac7bc60c8cb4 · ofac-30db2c2181950aff8341309ccd8bef1777ce7403 · NK-b6utjWWyz4nxfUWaVkEnZE · NK-6zN5AnTjRj8LCWer76Z5sA · ofac-02b6b0214e67646549c7c056707304331cec8268 · ofac-4ce0e32b2d87778e7a30d4b9d6211a7a93e655c7 · NK-ETPndZ8YFjoDfFVPU7NfqH · trade-csl-23ed1dc2ea5a5def37e9eccb7004ce703ab33484 · NK-XhVHDHS8GEQfn7GLtVNmN6 · trade-csl-f6451e15607a8112d5c02f4410c97cf13268cfcb · ofac-2efff49454da899d381513d5c3131a523bf13c6f · ofac-30e41b29cd4b06ebdb0223c47d1b3e1b4d33d815 · ofac-efcf32995b55ee1415d221894240c9f96155246f · trade-csl-2a18a231f30cd389cdc4df85fe3a0ba90e1199d3 · NK-fNS9QBDs9Ka7fTsk9hoNh6 · NK-6F3mKWZwUFjhMTMd2A8sMs · NK-GVCZgSk7BbQrZRyMBdNjSt · trade-csl-25c91c640844dff30fafc55e268b38e2cabfadf4 · ofac-b83cc8d9b48827285003530a684745ff28a68ae1 · ofac-b0f6be5de6912aed963a22fc35ba0965e42931a5 · ofac-245618518321b6e443c89c39974ed172c2d3f18c · ofac-553573518fd0685ef946f779f925a759dfda2ee0 · trade-csl-0405e46bf97d26208c198740861d117678237552 · trade-csl-4fc31d87a3d3506530ec07d20832ccb4ff365bd1 · NK-m2dAgaMijan5BaYtKUvWRc · NK-cBWx2NHxQd5ceXtC9bUWo4 · NK-KwUmXd46JVfmFVwPWLNbmt · trade-csl-f0e2a4873622222beec12dcef0251a9e87b98717 · NK-EXwnL5q2aEmtCaMic2m7zq · NK-mCnNPBDng2e3UnBoe4EGAk · trade-csl-18003ca0b0fad57c01cf5eb34470d8371926fd2f · trade-csl-0fcaf65d81d1101afe1acc8cae9aa1da94457815 · trade-csl-7f43a09d9ed7091b742ef68c5fc8b290f4eeadb5 · trade-csl-110c118120066c78cd1c4b3aba2335c33f5ab5d5 · ofac-ab56fd1d6aa2c25e934dfa6f1c53d41ed83539c1 · ofac-e2e983a86358be1b3b645f81b794ee30410ce6ac · NK-6GBjMD5RCgoff3ykQxDyNa · ofac-0630e24413fb3560cea6859c67453f5b9ce82ccd · trade-csl-cc027613c7cc5ecbf9458eadd20d996b30f6cd43 · NK-BJBcZ2oAJYC6jibxZQhKqH · NK-AJMnBzwZ4iVdvSsonxjTVg · trade-csl-ccf94f83125ce22ab44c2db202da43feeaf04632 · trade-csl-33514780237494b1803d11059e2bbf7dd31f6b0d · trade-csl-3b20811b1b9f07a78fc208032598afaead7f53c0 · NK-kEvjCuAoUSeAkSpUKxEiNE · ofac-bd27e47ba2f9cf80d67ff159db52b011803be060 · NK-cAApi6J6yTVZuXHgUurVK9 · ofac-fea3043bc48c241c4ba83f433c444394c34bd4e4 · ofac-f03de63a5c88333bb52d6d43146f90b8620cd261 · ofac-038b3f57fe01727833b828be6a32a302e53e9890 · NK-GYsz2bgATWKkqofeVnQAuM · NK-j2mwPbZrCWG3TGv7tKdtWV · NK-CgZbZpcGKcWtymLXXgu7oH · trade-csl-00b7140b237ea458a3620655b939779a64e9bdf8 · ofac-8633d3bf1b73d00984333f0deb75cb8bbe686b52 · eu-fsf-eu-12241-0 · ofac-e89a8f8003362aa9752768e80ce6018f3ef66100 · trade-csl-0a9b3cf5e35044721a663a6e787109160bf28415 · ofac-4b037598b41e572e396c9737898b9a51db1bcf7b · trade-csl-2bcef566bd77afd68139a7bbdde0f4efbf4d1f32b905aee9cfe65e17 · NK-7PWAEnBFvHYUet4aQyKo2P · trade-csl-701f7fcb1fb28b972f17f2a5b0f794f921c32389 · ofac-03d0cd1d506319d7babc2bad49189fb30deee6d9 · ofac-871ecd622301e78c410aa8a52713848912374f96 · NK-68AeNLSxRrFKZZ2EGGVhCS · NK-UxqCTKxwpZA7XbEFFsC9J3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| EP-ITK Sanctioned entity | - | - | - | |
| EP-IJA Sanctioned entity | - | - | - | |
| EP-ICD Sanctioned entity | - | - | - | |
| EP-IBG Sanctioned entity | - | - | - | |
| EP-IFA Sanctioned entity | - | - | - | |
| EP-IDF Sanctioned entity | - | - | - | |
| EP-IDG Sanctioned entity | - | - | - | |
| EP-CFD Sanctioned entity | - | - | - | |
| EP-CFM Sanctioned entity | - | - | - | |
| EP-IAB Sanctioned entity | - | - | - | |
| UR-BXI Sanctioned entity | - | - | - | |
| EP-ITE Sanctioned entity | - | - | - | |
| EP-IBD Sanctioned entity | - | - | - | |
| EP-IJB Sanctioned entity | - | - | - | |
| EP-IEG Sanctioned entity | - | - | - | |
| EP-IBP Sanctioned entity | - | - | - | |
| EP-IBK Sanctioned entity | - | - | - | |
| EP-CFD Sanctioned entity | - | - | - | |
| EP-IBL Sanctioned entity | - | - | - | |
| EP-IAI Sanctioned entity | - | - | - | |
| EP-IJA Sanctioned entity | - | - | - | |
| EP-IDA Sanctioned entity | - | - | - | |
| EP-IRS Sanctioned entity | - | - | - | |
| EP-CFO Sanctioned entity | - | - | - | |
| EP-IAH Sanctioned entity | - | - | - | |
| EP-ITJ Sanctioned entity | - | - | - | |
| EP-CFH Sanctioned entity | - | - | - | |
| EP-IAD Sanctioned entity | - | - | - | |
| EP-IBJ Sanctioned entity | - | - | - | |
| EP-IBQ Sanctioned entity | - | - | - | |
| EP-CFK Sanctioned entity | - | - | - | |
| EP-ITD Sanctioned entity | - | - | - | |
| EP-IBC Sanctioned entity | - | - | - | |
| EP-IED Sanctioned entity | - | - | - | |
| EP-ITG Sanctioned entity | - | - | - | |
| EP-CFI Sanctioned entity | - | - | - | |
| EP-IED Sanctioned entity | - | - | - | |
| EP-CFR Sanctioned entity | - | - | - | |
| EP-ITF Sanctioned entity | - | - | - | |
| EP-IEC Sanctioned entity | - | - | - | |
| EP-ITH Sanctioned entity | - | - | - | |
| EP-ITE Sanctioned entity | - | - | - | |
| EP-IBT Sanctioned entity | - | - | - | |
| EP-IEE Sanctioned entity | - | - | - | |
| EP-IRS Sanctioned entity | - | - | - | |
| EP-ITF Sanctioned entity | - | - | - | |
| EP-IBB Sanctioned entity | - | - | - | |
| EP-IRT Sanctioned entity | - | - | - | |
| EP-IRR Sanctioned entity | - | - | - | |
| EP-ITD Sanctioned entity | - | - | - | |
| EP-ITM Sanctioned entity | - | - | - | |
| EP-IEE Sanctioned entity | - | - | - | |
| EP-ITJ Sanctioned entity | - | - | - | |
| EP-CFR Sanctioned entity | - | - | - | |
| EP-ITA Sanctioned entity | - | - | - | |
| UR-CBD Sanctioned entity | - | - | - | |
| EP-IBZ Sanctioned entity | - | - | - | |
| EP-IAH Sanctioned entity | - | - | - | |
| EP-IFA Sanctioned entity | - | - | - | |
| EP-IBN Sanctioned entity | - | - | - | |
| EP-ITL Sanctioned entity | - | - | - | |
| EP-IAC Sanctioned entity | - | - | - | |
| EP-CFL Sanctioned entity | - | - | - | |
| EP-IEC Sanctioned entity | - | - | - | |
| EP-IEF Sanctioned entity | - | - | - | |
| EP-CFH Sanctioned entity | - | - | - | |
| EP-ITC Sanctioned entity | - | - | - | |
| EP-CFP Sanctioned entity | - | - | - | |
| EP-ICD Sanctioned entity | - | - | - | |
| EP-CFP Sanctioned entity | - | - | - | |
| EP-IJB Sanctioned entity | - | - | - | |
| EP-ICE Sanctioned entity | - | - | - | |
| EP-ITB Sanctioned entity | - | - | - | |
| EP-ITG Sanctioned entity | - | - | - | |
| EP-CFL Sanctioned entity | - | - | - | |
| EP-CFJ Sanctioned entity | - | - | - | |
| EP-IBP Sanctioned entity | - | - | - | |
| EP-IBA Sanctioned entity | - | - | - | |
| EP-CFE Sanctioned entity | - | - | - | |
| EP-CFQ Sanctioned entity | - | - | - | |
| EP-IBZ Sanctioned entity | - | - | - | |
| EP-ITL Sanctioned entity | - | - | - | |
| EP-CFE Sanctioned entity | - | - | - | |
| EP-IBA Sanctioned entity | - | - | - | |
| EP-IDA Sanctioned entity | - | - | - | |
| EP-IBJ Sanctioned entity | - | - | - | |
| EP-IDD Sanctioned entity | - | - | - | |
| EP-ICF Sanctioned entity | - | - | - | |
| EP-IEB Sanctioned entity | - | - | - | |
| EP-ITM Sanctioned entity | - | - | - | |
| EP-IAB Sanctioned entity | - | - | - | |
| EP-IAI Sanctioned entity | - | - | - | |
| EP-IAC Sanctioned entity | - | - | - | |
| EP-CFM Sanctioned entity | - | - | - | |
| EP-ITC Sanctioned entity | - | - | - | |
| EP-IBI Sanctioned entity | - | - | - | |
| EP-ITH Sanctioned entity | - | - | - | |
| EP-ICF Sanctioned entity | - | - | - | |
| EP-ICE Sanctioned entity | - | - | - | |
| EP-ITI Sanctioned entity | - | - | - | |
| UR-CBD Sanctioned entity | - | - | - | |
| EP-ITB Sanctioned entity | - | - | - | |
| EP-IBB Sanctioned entity | - | - | - | |
| EP-IBS Sanctioned entity | - | - | - | |
| EP-IRR Sanctioned entity | - | - | - | |
| EP-IBC Sanctioned entity | - | - | - | |
| EP-IBT Sanctioned entity | - | - | - | |
| EP-IDF Sanctioned entity | - | - | - | |
| EP-CFI Sanctioned entity | - | - | - | |
| EP-CFK Sanctioned entity | - | - | - | |
| EP-ITK Sanctioned entity | - | - | - | |
| EP-IBD Sanctioned entity | - | - | - | |
| EP-IAD Sanctioned entity | - | - | - | |
| EP-IBS Sanctioned entity | - | - | - | |
| EP-CFQ Sanctioned entity | - | - | - | |
| EP-IEF Sanctioned entity | - | - | - | |
| EP-IBQ Sanctioned entity | - | - | - | |
| EP-IAG Sanctioned entity | - | - | - | |
| EP-ITA Sanctioned entity | - | - | - | |
| EP-IBN Sanctioned entity | - | - | - | |
| EP-IRT Sanctioned entity | - | - | - | |
| EP-IBI Sanctioned entity | - | - | - | |
| EP-CFO Sanctioned entity | - | - | - | |
| UR-BXI Sanctioned entity | - | - | - | |
| EP-IDD Sanctioned entity | - | - | - | |
| EP-IBL Sanctioned entity | - | - | - | |
| EP-IDG Sanctioned entity | - | - | - | |
| EP-IEG Sanctioned entity | - | - | - | |
| EP-IBG Sanctioned entity | - | - | - | |
| EP-IEB Sanctioned entity | - | - | - | |
| EP-IBK Sanctioned entity | - | - | - | |
| EP-IAG Sanctioned entity | - | - | - | |
| EP-ITI Sanctioned entity | - | - | - | |
| EP-CFJ Sanctioned entity | - | - | - | |