Iran Foreign Investment Company

Iran Foreign Investment Company (IFIC) is an Iran-based entity that is wholly owned by the Government of Iran. The mission of IFIC is to manage and expand Iranian holdings abroad. It is involved in ventures in a number of foreign countries

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Sina Bank

Designated by the U.S. Department of the Treasury in 2010 as an Iran-based bank that is owned or controlled by the Government of Iran;

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Naftiran Intertrade Company

Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control

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