| Taller De Reparaciones De Aerodinos Sus Partes Y Servicios Aereos S.A. · Peru | Entity | SDNTK |
| Continente Movil Y Servicios S.R.L. · Peru | Entity | SDNTK |
| Corporacion De Inversiones Empresariales S.A. · Peru | Entity | SDNTK |
| Oriente Tours S.R.L. · Peru | Entity | SDNTK |
| Representaciones Oriente S.R.L. · Peru | Entity | SDNTK |
| Lucero Import S.A.C. · Peru | Entity | SDNTK |
| Peru Total Market E.I.R.L. · Peru | Entity | SDNTK |
| Oriente Contratistas Generales S.A. · Peru | Entity | SDNTK |
| Editora Transparencia S.A. · Peru | Entity | SDNTK |
| Urantia Services S.A. · Peru | Entity | SDNTK |
| Servicios Silsa S.A.C. · Peru | Entity | SDNTK |
| Peruvian Precious Metals S.A.C. · Peru | Entity | SDNTK |
| Empresa De Transportes Chulucanas 2000 S.A. · Peru | Entity | SDNTK |
| Aero Courier Cargo S.A. · Peru | Entity | SDNTK |
| La Crosse Group INC · Virgin Islands, British | Entity | SDNTK |
| Blissey Panama INC. · Panama | Entity | SDNTK |
| Bellosom Enterprise, INC. · Panama | Entity | SDNTK |
| Free Life Party Of Kurdistan · Iraq | Entity | SDGT |
| Tamil Foundation · United States | Entity | SDGT |
| Waad Project · Lebanon | Entity | SDGT |
| Naftiran Intertrade Co. Sarl · Switzerland | Entity | IRAN |
| Naftiran Intertrade Co. Limited · Jersey | Entity | IRAN |
| National Iranian Oil Company · Iran | Entity | IRAN, SDGT, IFSR, IFCA |
| Naval Defence Missile Industry Group · Iran | Entity | NPWMD, IFSR |
| Tet Kham (S) Pte. Ltd. · Singapore | Entity | SDNTK |
| Vest Spectrum (S) Pte. Ltd. · Singapore | Entity | SDNTK |
| Yangon Airways Company Limited · Burma | Entity | SDNTK |
| Dehong Thailong Hotel Co., Ltd. · China | Entity | SDNTK |
| Tet Kham Construction Company Limited · Burma | Entity | SDNTK |
| Hong Pang Electronic Industry Co., Ltd. · Burma | Entity | SDNTK |
| Hong Pang General Trading Company, Limited · Burma | Entity | SDNTK |
| Hong Pang Livestock Development Company Limited · Burma | Entity | SDNTK |
| Hong Pang Mining Company Limited · Burma | Entity | SDNTK |
| Hong Pang Textile Company Limited · Burma | Entity | SDNTK |
| Hong Pang Gems & Jewellery (Hk) Co. Limited · Hong Kong | Entity | SDNTK |
| Hong Pang Gems & Jewellery Company Limited · Burma | Entity | SDNTK |
| Shuen Wai Holding Limited · Hong Kong | Entity | SDNTK |
| Ting Shing Tai Jewellery (Hk) Co. Limited · Hong Kong | Entity | SDNTK |
| Tet Kham Gems Co., Ltd. · Burma | Entity | SDNTK |
| Sangsiri Kankaset Company Limited · Thailand | Entity | SDNTK |
| Khum Thaw Company Limited · Thailand | Entity | SDNTK |
| Union Of Good · Saudi Arabia | Entity | SDGT |
| American Tune Up, S.A. De C.V. · Mexico | Entity | SDNTK |
| Farmacia Jerlyne, S.A. De C.V. · Mexico | Entity | SDNTK |
| Laboratorios Willmar, S.A. De C.V. · Mexico | Entity | SDNTK |
| Global Interface Company INC. · Taiwan | Entity | NPWMD |
| Trans Merits Co. Ltd. · Taiwan | Entity | NPWMD |
| Farasakht Industries · Iran | Entity | NPWMD, IFSR |
| Iran Aircraft Manufacturing Industrial Company · Iran | Entity | NPWMD, IFSR, IRAN-CON-ARMS-EO |
| Iran Electronics Industries · Iran | Entity | NPWMD, IFSR, IRAN-TRA |