| Bimeh Iran Insurance Company (U.K.) Limited · United Kingdom | Entity | IRAN |
| Iran Insurance Company · Iran | Entity | IRAN |
| National Iranian Oil Company Pte Ltd · Singapore | Entity | IRAN |
| Ihag Trading Gmbh · Germany | Entity | IRAN |
| Ific Holding Ag · Germany | Entity | IRAN |
| Iran Foreign Investment Company · Iran | Entity | IRAN |
| Petrochemical Commercial Company (U.K.) Limited · United Kingdom | Entity | IRAN |
| Petrochemical Commercial Company Fze · United Arab Emirates | Entity | IRAN |
| P.C.C. (Singapore) Private Limited · Singapore | Entity | IRAN |
| Petrochemical Commercial Company International · Jersey | Entity | IRAN |
| Intra Chem Trading Gmbh · Germany | Entity | IRAN |
| Npc International · United Kingdom | Entity | IRAN, NPWMD, IFSR |
| Iran Petrochemical Commercial Company · Iran | Entity | IRAN |
| National Petrochemical Company · Iran | Entity | IRAN, SDGT, IFSR |
| Breyeller Stahl Technology Gmbh & Co. Kg · Germany | Entity | IRAN |
| Ascotec Science & Technology Gmbh · Germany | Entity | IRAN |
| Ascotec Mineral & Machinery Gmbh · Germany | Entity | IRAN |
| Ascotec Steel Trading Gmbh · Germany | Entity | IRAN |
| Mines And Metals Engineering Gmbh · Germany | Entity | IRAN |
| Irasco S.R.L. · Italy | Entity | IRAN |
| Metal & Mineral Trade S.A.R.L. · Luxembourg | Entity | IRAN |
| Ascotec Japan K.K. · Japan | Entity | IRAN |
| Ascotec Holding Gmbh · Germany | Entity | IRAN |
| Iranian Mines And Mining Industries Development And Renovation Organization · Iran | Entity | IRAN |
| Korea Tangun Trading Corporation · Korea, North | Entity | NPWMD, DPRK2 |
| General Bureau Of Atomic Energy · Korea, North | Entity | NPWMD |
| Running Brook, LLC (USA) · United States | Entity | SDNTK |
| La Hacienda (USA), LLC · United States | Entity | SDNTK |
| Korea Kwangson Banking Corp · Korea, North | Entity | NPWMD |
| Hong Kong Electronics · Iran | Entity | NPWMD |
| Namchongang Trading Corporation · Korea, North | Entity | NPWMD |
| Haji Juma Khan Organization · Afghanistan | Entity | SDNTK |
| Revolutionary Struggle · Greece | Entity | FTO, SDGT |
| Kata'Ib Hizballah · Iraq | Entity | FTO, SDGT, IRAQ3 |
| Niru Battery Manufacturing Company · Iran | Entity | NPWMD, IFSR |
| Shahid Sayyade Shirazi Industries · Iran | Entity | NPWMD, IFSR |
| Yazd Metallurgy Industries · Iran | Entity | NPWMD, IFSR |
| Amin Industrial Complex · Iran | Entity | NPWMD, IFSR |
| Kaveh Cutting Tools Company · Iran | Entity | NPWMD, IFSR |
| Khorasan Metallurgy Industries · Iran | Entity | NPWMD, IFSR |
| Sinaloa Cartel · Mexico | Entity | SDNTK, FTO, SDGT, ILLICIT-DRUGS-EO14059 |
| La Familia Michoacana · Mexico | Entity | SDNTK, ILLICIT-DRUGS-EO14059 |
| Cartel Del Noreste · Mexico | Entity | SDNTK, FTO, SDGT, TCO, ILLICIT-DRUGS-EO14059 |
| Empresa Editora Continente Press S.A. · Peru | Entity | SDNTK |
| Lasa Peru S.A.C. · Peru | Entity | SDNTK |
| Aero Continente E.I.R.L. · Peru | Entity | SDNTK |
| Vuela Peru S.A.C. · Peru | Entity | SDNTK |
| Asociacion Civil Los Promotores Aeronauticos · Peru | Entity | SDNTK |
| Peru Global Tours S.A.C. · Peru | Entity | SDNTK |
| Transportes Aereos Unidos Selva Amazonica S.A. · Peru | Entity | SDNTK |