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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 | |||
Place of registration: Tehran, Iran
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.
Type of entity: government entity Place of registration: Tehran, Iran
also: the Airline of the Islamic Republic of Iran
an Iranian state airline
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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-74b5c74ca59cbdb801fbc0fcae92e9cc0caa2e02 · NK-KgNDgoEKcuFNXZ7pEuT63M · trade-csl-6538bdcb3a1e3a68bd320517f6f91b9e86ccc364 · NK-m2dAgaMijan5BaYtKUvWRc · ofac-3f42c169376cbe6c333cd0846709d6e6d9989ad1 · ofac-a98f8112d88ba5ab7adbda076cdeb9c58b0292e9 · trade-csl-23ed1dc2ea5a5def37e9eccb7004ce703ab33484 · trade-csl-68f569bd7bab0039bdc0cb320fe7daffc8814a3c · ofac-5e9db3b6d7bab823494b87cf2b172d08498afb2c · trade-csl-25c91c640844dff30fafc55e268b38e2cabfadf4 · trade-csl-127aa1cb7e3d4dd8a2e7a8709a5665b3466e107d · NK-fVoPzHFKJSHK9bSqYWMzgD · NK-Q9FcBYmLRmYjYxwMST5Qm6 · NK-UbVyhpHTKyLicppaojVEEF · ofac-c5524b958d888fdf2bdfe903ad5371f8966cd942 · trade-csl-82e6085fe50b08b148c54aec1e6b9b7891da047c · NK-CgZbZpcGKcWtymLXXgu7oH · ofac-9f45f90cf2c82188194dca804e8cafa4e31fa17a · trade-csl-00b7140b237ea458a3620655b939779a64e9bdf8 · ofac-dc495939597b89b325eed38672d2fa28bf24b256 · NK-dA457htegQEXZQYyE6UaPF · ofac-b83cc8d9b48827285003530a684745ff28a68ae1 · trade-csl-ff79cd68bdfc07ace3e17a9e7338e071f7769a9d · trade-csl-e9a1ac5554fa3098f729f78aa9a6971e3f5ef54c · trade-csl-879ddf9dbc2e335079573fbf0ec2c7aed3dbe68e · ofac-8908bf3c609283f2775fad06c7cacf3bdfdf16fd · ofac-c68d3b3c08ca88ceb47f3348c04d44acc57cb9c6 · NK-VWudGQe2yezHAuEcXWjZx2 · NK-LUaupHa3BhiGLcWU6kKQ6E · NK-BJBcZ2oAJYC6jibxZQhKqH · ua-nsdc-27822-avialinii-islamskoi-respubliki-iran · NK-EXwnL5q2aEmtCaMic2m7zq · ofac-19dbe722784b0688bb05f5339f95447c6e1893d8 · NK-ToGQqGRDTx5SLdv7xHT7ac · ofac-f5629c79aecf8e61ab9c8e8a416c5911e1ff39b7 · trade-csl-cba90c540cd7710158f5b6b6b6b4ba178039922e · NK-6zN5AnTjRj8LCWer76Z5sA · NK-fNS9QBDs9Ka7fTsk9hoNh6 · trade-csl-f0e2a4873622222beec12dcef0251a9e87b98717 · trade-csl-2fc0d4f43de5484041589cae43b8d4a83122f51d · ofac-c2dd7d4460ac26180e83e1120f2142f9da4ed5e5 · ofac-53da8836a23877d37876bfdec478bac9be77adab · ofac-871ecd622301e78c410aa8a52713848912374f96 · trade-csl-1eb2518ed3fe17b9767950b0d20c7860e5042598 · NK-nUkjDqiPTHUZP2XbnA5ZhV · ofac-09de026713a4b21cf672c5d731c143746552dc18 · trade-csl-d9f91571535a438e113c0a51c8c76fb8732302ca · NK-CJi4Wq2Kbnu72YSQcGQBB5 · trade-csl-701f7fcb1fb28b972f17f2a5b0f794f921c32389 · ofac-2c5250003e1a641c4b691637ceb44df6e7862878 · NK-XbQ64nYbES3sxw4tZj6VEq · NK-WtCev98CusAbw2GFjyxJfD · NK-5Y29CXqnGYJH9mF6Nwh3Wq · mc-freezes-de979e24a3b01e0a551d457f3c3b09ea0f00b72b · ofac-553573518fd0685ef946f779f925a759dfda2ee0 · ofac-efcf32995b55ee1415d221894240c9f96155246f · ofac-fc17e0e6c40cf0cc01ef7cd2521afc3f4ca778bf · ofac-4ce0e32b2d87778e7a30d4b9d6211a7a93e655c7 · trade-csl-d688a8d3862c9dfd68ba738bf4c64666b71f7e69 · fr-ga-7684 · trade-csl-b251586a33c576fa91eb727a50e110574935c61e · trade-csl-fd6e78c74c939b283c3d2901b486c05144b85d10 · ofac-931a674d2ee3997e8fb206575371788577884c1f · trade-csl-c39049cae676861417c6e50a40f833c9e8564a02 · trade-csl-501dfb3919453c0b4b7d5074dcd19f4f1aad717a · NK-HJ5s99C2jg2M68A578dCKr · trade-csl-4fc31d87a3d3506530ec07d20832ccb4ff365bd1 · ofac-d322b28c704da239ad2c8cefdc85650885fac9bf · trade-csl-25ddcee028f03ebd83dd420876d47f9cc7ac5b0a · gb-hmt-16611 · trade-csl-2a18a231f30cd389cdc4df85fe3a0ba90e1199d3 · ofac-7e8fd58786bf71fe61924698f45cb4da6ce86dbc · NK-kEvjCuAoUSeAkSpUKxEiNE · ofac-906337e9cf78380432b60cd5adefb144aa0b23fd · NK-mCnNPBDng2e3UnBoe4EGAk · ofac-08fc8fcd00bdd9e01b70429cfb3663173ba48849 · trade-csl-2bcef566bd77afd68139a7bbdde0f4efbf4d1f32b905aee9cfe65e17 · NK-YGYszqCLiU6uaTTA3PXqwn · ofac-0c39c6ba30b19ce493c929ff258f2d70f285dd68 · NK-j2mwPbZrCWG3TGv7tKdtWV · trade-csl-9290c756017f9dd072d54bd567b849e602678a2f · NK-QgUUbqJJ7wfXmEHYb8Qt3U · ofac-ad2de4cc7ad8d3064ebc43ec49245d8b0b6a2e26 · trade-csl-37cd4353ec353cda21863e1c32e11c9fcad71f2c · NK-cAApi6J6yTVZuXHgUurVK9 · NK-DZNZQYByf6kRJT7KZcqa7h · trade-csl-bc1090bdf0cc5e2376560655e5eb2442e0dce1fc · NK-VFNPGM3WnuwYmDXgvLjn9y · trade-csl-920ecae02eaa7711e3a4fd52bcfdae65612d79f4 · trade-csl-ef2baa008de8c83cc008b4b0b87d3b0246074774 · ofac-4598aa5f7750b48625d8210945c2d594d7d39f2e · ofac-4bdc283d2080cff4269284674259ebc7ca9c0324 · ofac-1e3902ce2fb6266d0b7054a23f0ff7afadb20a0e · NK-SetJPHb5hJAeMJu8idEvxj · trade-csl-75f1e467faf4690b736ef5fa17a36d7f004717f5 · trade-csl-6760230928a7563427eb7037f11c63a44293e02a · NK-JK4ium8QW7iBrqjCSLgtgP · ofac-30e41b29cd4b06ebdb0223c47d1b3e1b4d33d815 · NK-7PWAEnBFvHYUet4aQyKo2P · NK-XhVHDHS8GEQfn7GLtVNmN6 · ofac-62642323d1ae3cc7ffc45bc3a9bd60391f0d99a1 · ofac-7c10e5352f043890021e77c6ce027ea482b9b584 · NK-GVCZgSk7BbQrZRyMBdNjSt · ofac-038b3f57fe01727833b828be6a32a302e53e9890 · trade-csl-8fb64fdd63088305ce22485b17754c149d215cd2 · trade-csl-a1fb1baeaa2a1b91f11878606ace0998f6830ccb · trade-csl-d055b1973787bb7704a449604af2c4244525d42e · ofac-245618518321b6e443c89c39974ed172c2d3f18c · NK-PMRESYHJQruXNNW9DVywHa · trade-csl-18003ca0b0fad57c01cf5eb34470d8371926fd2f · NK-88Y4vrZ82ynBbR3v9hpfyk · NK-nfbT5Tmesmh3BeQGqx7Z8B · NK-jY8Ky5VoWNFG5JaW7jZtdM · permid-4296676381 · trade-csl-f99779db805877df7d6e63dcf523bb2448bd186e · NK-GYsz2bgATWKkqofeVnQAuM · trade-csl-f6451e15607a8112d5c02f4410c97cf13268cfcb · NK-mChqFPBS3sTDnDBUt8it29 · ofac-9be9b13a369e5fe653beb065e2f924f00d4bd20a · ofac-d5946234a3e04a0a7de760d245cb6ec90e598ffa · ofac-510958bb8d20702f667289d2e94f946161d613a8 · trade-csl-0fcaf65d81d1101afe1acc8cae9aa1da94457815 · ofac-65a11ddc3130ac90c0bde39a67e81093fd891fb5 · ofac-d75bbf62dfd62db138396588abae04635b03dd66 · NK-5xUjQZS9erjppCxt29AJRm · ch-seco-78492 · trade-csl-ca8b9a39703ab61ee2e9a82ac41adf99cf1986d1 · ofac-02b6b0214e67646549c7c056707304331cec8268 · NK-Hd7SHSEVv2PayrT8HinmWx · trade-csl-5ad4a75a0213939d8cf0b1cd90bf49a4e7df076a · NK-AJMnBzwZ4iVdvSsonxjTVg · ofac-fea3043bc48c241c4ba83f433c444394c34bd4e4 · trade-csl-532e9bb0d025aae47025b3443f7e772c05270184 · NK-dvRt4UiPSBSfn7FgUHwkRK · trade-csl-059195b9e009561ca453184da2c78c71759af92d · trade-csl-26da73cc5516539a18558af81325aea6d559c743 · eu-fsf-eu-12241-0 · trade-csl-48c37cda054d343492020630a62157d8ad4519e9 · trade-csl-60bd7da5eb17413d639df5aa4ad814253ce0f804 · trade-csl-32dca96cca71d8bfd68f22988e476b9ec79516d6 · trade-csl-fe94a9607553023578bbe560b2b47faec62bf76d · trade-csl-0405e46bf97d26208c198740861d117678237552 · trade-csl-7e0bd293179a6c0c923c5d5bfc1f3facd31edbae · ofac-7f99b3d5940d3becaa309da5666f4e91b8c5671e · ofac-4b037598b41e572e396c9737898b9a51db1bcf7b · ofac-03d0cd1d506319d7babc2bad49189fb30deee6d9 · NK-cBWx2NHxQd5ceXtC9bUWo4 · NK-KwUmXd46JVfmFVwPWLNbmt · trade-csl-efd1c6561a1046cbd6efea00884b81374dbdff3d · NK-6GBjMD5RCgoff3ykQxDyNa · NK-68AeNLSxRrFKZZ2EGGVhCS · NK-2zeYeq3JWikNrHQR6NDDcV · NK-Dq5aPqnUt9Dg9T5GsCRTz9 · ofac-e2e983a86358be1b3b645f81b794ee30410ce6ac · ofac-bd27e47ba2f9cf80d67ff159db52b011803be060 · trade-csl-33514780237494b1803d11059e2bbf7dd31f6b0d · trade-csl-8e8a9dcc7b70ddb37475f34d272937042479497d · ofac-6fb93c22f888ce9089ca9fde6e715a1dd476748e · ofac-0630e24413fb3560cea6859c67453f5b9ce82ccd · ofac-2efff49454da899d381513d5c3131a523bf13c6f · NK-UxqCTKxwpZA7XbEFFsC9J3 · NK-G9TsyEbZuoMGuLT5hPbRB7 · trade-csl-295ddaa7ca61da1523717a7176672afe644f5214 · trade-csl-3b20811b1b9f07a78fc208032598afaead7f53c0 · trade-csl-73ef2f04f785a41030240939bc025a539708005a · ofac-f03de63a5c88333bb52d6d43146f90b8620cd261 · NK-fUsvQPTRDfwmXvYk9sKuCt · NK-b6utjWWyz4nxfUWaVkEnZE · ofac-9fdfd0eb27fea7d92e6b3620a8c4ac7bc60c8cb4 · ofac-8db2fa2a12028b658ffcf85e04ce0d4eebdc5ee9 · ofac-b0f6be5de6912aed963a22fc35ba0965e42931a5 · ofac-30db2c2181950aff8341309ccd8bef1777ce7403 · NK-NP6J6mQpxhBEnpegxBwXmy · trade-csl-e06ae62e300b03f9d5e0a13e1707c54dfda7d735 · ofac-e89a8f8003362aa9752768e80ce6018f3ef66100 · ofac-281da8a9c66309526608c89b6b1b31cba4b2a4ce · trade-csl-4970818abdddc1988e1c4f08d86bbdae3d7897f4 · ofac-99cefaf120a3446183960f155d9bb83e8b0762ad · ofac-4f2d69f07d7602d7111add9805e139bb7a36f007 · trade-csl-cc027613c7cc5ecbf9458eadd20d996b30f6cd43 · trade-csl-7f43a09d9ed7091b742ef68c5fc8b290f4eeadb5 · ofac-3860d8aa502adef2c850207df39a74a89835373f · trade-csl-ccf94f83125ce22ab44c2db202da43feeaf04632 · gb-fcdo-irn0240 · NK-Fqs65R9upcnLnpJDovNANC · ofac-aad8978e0a99305b875cc45a1efb99f9a3326376 · NK-gSuiFabxQWSWp3qQA4RBc9 · ofac-25237 · trade-csl-3dd942af17db5ee951ab4fb209b5da6329906af7 · trade-csl-0a9b3cf5e35044721a663a6e787109160bf28415 · NK-ETPndZ8YFjoDfFVPU7NfqH · trade-csl-110c118120066c78cd1c4b3aba2335c33f5ab5d5 · trade-csl-0fefb89a5a0b37934c92e9dd1d961cb75dbcc637 · NK-6F3mKWZwUFjhMTMd2A8sMs · NK-QrADpnonzybvkfBh9XKiHh · ofac-8633d3bf1b73d00984333f0deb75cb8bbe686b52 · NK-kHRb4X8uaYecdDSsyqazN6 · NK-NzZYbAUuQUvCfiQ8s6W5Df · ofac-ab56fd1d6aa2c25e934dfa6f1c53d41ed83539c1 · ofac-906ae68e7b97f8080605bd8a45dfc9192130b353 · eu-oj-4510e3c2436d2868c0d3f8c7f677c28f28c523e4 · trade-csl-801895b5be9a94f528d9670237a5fee6780234e2 · NK-giP9yM34WFSFRkAEfi974Y · trade-csl-781fb443180fae51b9956cc6c88e9913eaacdc0e · ofac-831c86211a80255cd01ab327f0e93d6990522131 · trade-csl-1ece6b3ecff6ef11a0cc81ec9ce25ce22ffa1834 · trade-csl-f9d1152190af047bacc4d238057462e72992f6e9 · ofac-2d76966a43233b43ebc338d871d3d593bd394853For 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-IAB Sanctioned entity | - | - | - | |
| EP-ITM Sanctioned entity | - | - | - | |
| EP-IBQ Sanctioned entity | - | - | - | |
| EP-CFP Sanctioned entity | - | - | - | |
| EP-IBA Sanctioned entity | - | - | - | |
| EP-IDD Sanctioned entity | - | - | - | |
| EP-ICE Sanctioned entity | - | - | - | |
| EP-IBT Sanctioned entity | - | - | - | |
| EP-CFJ Sanctioned entity | - | - | - | |
| EP-CFM Sanctioned entity | - | - | - | |
| EP-IBD Sanctioned entity | - | - | - | |
| EP-IDF Sanctioned entity | - | - | - | |
| EP-IBS Sanctioned entity | - | - | - | |
| UR-CBD Sanctioned entity | - | - | - | |
| EP-ITH Sanctioned entity | - | - | - | |
| EP-IED Sanctioned entity | - | - | - | |
| EP-IBQ Sanctioned entity | - | - | - | |
| EP-IEG Sanctioned entity | - | - | - | |
| EP-IAH Sanctioned entity | - | - | - | |
| EP-IBJ Sanctioned entity | - | - | - | |
| EP-ITF Sanctioned entity | - | - | - | |
| EP-IBN Sanctioned entity | - | - | - | |
| UR-BXI Sanctioned entity | - | - | - | |
| EP-IRT Sanctioned entity | - | - | - | |
| EP-IAD Sanctioned entity | - | - | - | |
| EP-IJB Sanctioned entity | - | - | - | |
| EP-IAG Sanctioned entity | - | - | - | |
| EP-ITL Sanctioned entity | - | - | - | |
| EP-CFQ Sanctioned entity | - | - | - | |
| EP-ITF Sanctioned entity | - | - | - | |
| EP-IJB Sanctioned entity | - | - | - | |
| EP-IEB Sanctioned entity | - | - | - | |
| EP-IEC Sanctioned entity | - | - | - | |
| EP-ITC Sanctioned entity | - | - | - | |
| EP-ITH Sanctioned entity | - | - | - | |
| EP-IRR Sanctioned entity | - | - | - | |
| EP-IAI Sanctioned entity | - | - | - | |
| EP-ITA Sanctioned entity | - | - | - | |
| EP-IEE Sanctioned entity | - | - | - | |
| EP-IEG Sanctioned entity | - | - | - | |
| EP-ICD Sanctioned entity | - | - | - | |
| EP-IBI Sanctioned entity | - | - | - | |
| EP-IAI Sanctioned entity | - | - | - | |
| EP-IBS Sanctioned entity | - | - | - | |
| EP-ITJ Sanctioned entity | - | - | - | |
| EP-IEC Sanctioned entity | - | - | - | |
| EP-CFO Sanctioned entity | - | - | - | |
| EP-IJA Sanctioned entity | - | - | - | |
| EP-ITC Sanctioned entity | - | - | - | |
| EP-ITG Sanctioned entity | - | - | - | |
| EP-ITG Sanctioned entity | - | - | - | |
| EP-CFH Sanctioned entity | - | - | - | |
| EP-IED Sanctioned entity | - | - | - | |
| EP-IBJ Sanctioned entity | - | - | - | |
| EP-IBL Sanctioned entity | - | - | - | |
| EP-CFM Sanctioned entity | - | - | - | |
| EP-ITB Sanctioned entity | - | - | - | |
| EP-CFR Sanctioned entity | - | - | - | |
| EP-CFH Sanctioned entity | - | - | - | |
| EP-IEF Sanctioned entity | - | - | - | |
| EP-IAC Sanctioned entity | - | - | - | |
| EP-IBK Sanctioned entity | - | - | - | |
| EP-CFE Sanctioned entity | - | - | - | |
| EP-IBD Sanctioned entity | - | - | - | |
| EP-IBG Sanctioned entity | - | - | - | |
| EP-IAD Sanctioned entity | - | - | - | |
| EP-IAB Sanctioned entity | - | - | - | |
| EP-ICF Sanctioned entity | - | - | - | |
| EP-IBT Sanctioned entity | - | - | - | |
| EP-IEB Sanctioned entity | - | - | - | |
| EP-IEF Sanctioned entity | - | - | - | |
| EP-CFR Sanctioned entity | - | - | - | |
| EP-IDA Sanctioned entity | - | - | - | |
| EP-IDF Sanctioned entity | - | - | - | |
| EP-ITB Sanctioned entity | - | - | - | |
| EP-IRR Sanctioned entity | - | - | - | |
| EP-ICE Sanctioned entity | - | - | - | |
| EP-IBB Sanctioned entity | - | - | - | |
| EP-IBI Sanctioned entity | - | - | - | |
| UR-CBD Sanctioned entity | - | - | - | |
| EP-ITE Sanctioned entity | - | - | - | |
| EP-IDG Sanctioned entity | - | - | - | |
| EP-IBK Sanctioned entity | - | - | - | |
| EP-CFQ Sanctioned entity | - | - | - | |
| EP-IAC Sanctioned entity | - | - | - | |
| EP-CFE Sanctioned entity | - | - | - | |
| EP-CFK Sanctioned entity | - | - | - | |
| EP-CFI Sanctioned entity | - | - | - | |
| EP-IBN Sanctioned entity | - | - | - | |
| EP-IEE Sanctioned entity | - | - | - | |
| EP-IDD Sanctioned entity | - | - | - | |
| EP-CFD Sanctioned entity | - | - | - | |
| EP-CFJ Sanctioned entity | - | - | - | |
| EP-IFA Sanctioned entity | - | - | - | |
| EP-IFA Sanctioned entity | - | - | - | |
| EP-ITE Sanctioned entity | - | - | - | |
| EP-ITD Sanctioned entity | - | - | - | |
| EP-ITD Sanctioned entity | - | - | - | |
| EP-ITM Sanctioned entity | - | - | - | |
| EP-IRT Sanctioned entity | - | - | - | |
| EP-IBL Sanctioned entity | - | - | - | |
| EP-ICF Sanctioned entity | - | - | - | |
| EP-ITL Sanctioned entity | - | - | - | |
| EP-IAH Sanctioned entity | - | - | - | |
| EP-IBP Sanctioned entity | - | - | - | |
| EP-IJA Sanctioned entity | - | - | - | |
| EP-ITA Sanctioned entity | - | - | - | |
| EP-IDA Sanctioned entity | - | - | - | |
| EP-ITI Sanctioned entity | - | - | - | |
| EP-IBB Sanctioned entity | - | - | - | |
| EP-CFK Sanctioned entity | - | - | - | |
| EP-ITJ Sanctioned entity | - | - | - | |
| EP-IAG Sanctioned entity | - | - | - | |
| EP-ICD Sanctioned entity | - | - | - | |
| EP-CFI Sanctioned entity | - | - | - | |
| EP-ITK Sanctioned entity | - | - | - | |
| EP-IBP Sanctioned entity | - | - | - | |
| EP-IRS Sanctioned entity | - | - | - | |
| UR-BXI Sanctioned entity | - | - | - | |
| EP-IBC Sanctioned entity | - | - | - | |
| EP-IBG Sanctioned entity | - | - | - | |
| EP-IRS Sanctioned entity | - | - | - | |
| EP-CFD Sanctioned entity | - | - | - | |
| EP-ITK Sanctioned entity | - | - | - | |
| EP-IBA Sanctioned entity | - | - | - | |
| EP-IBZ Sanctioned entity | - | - | - | |
| EP-IBZ Sanctioned entity | - | - | - | |
| EP-CFP Sanctioned entity | - | - | - | |
| EP-CFL Sanctioned entity | - | - | - | |
| EP-IBC Sanctioned entity | - | - | - | |
| EP-IDG Sanctioned entity | - | - | - | |
| EP-CFL Sanctioned entity | - | - | - | |
| EP-CFO Sanctioned entity | - | - | - | |
| EP-ITI Sanctioned entity | - | - | - | |