伊朗被制裁银行名单

1ARFA PAINT COMPANY

2ARFEH COMPANY

3ARIAN BANK

4ARYA NIROO NIK

5ASSA CORPORATION

6ASSA CORPORATION LTD

7AZARAB INDUSTRIES

8BANCO INTERNACIONAL DE DESARROLLO CA

9BANK KARGOSHAEE

10BANK MELLAT

11BANK MELLI IRAN INVESTMENT COMPANY (BMIIC)

12BANK MELLI PRINTING AND PUBLISHING COMPANY (BMPPC)

13BANK REFAH

14BANK SADERAT IRAN

15BANK SADERAT PLC

16BANQUE SINA

17BUSHEHR SHIPPING COMPANY LIMITED (TEHRAN)

18CEMENT INVESTMENT AND DEVELOPMENT COMPANY (CIDCO)

19CISCO SHIPPING COMPANY LTD

20EDBI EXCHANGE COMPANY

21EDBI STOCK BROKERAGE COMPANY

22ESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION) 23ETEMAD AMIN INVEST CO MOBIN

24EXPORT DEVELOPMENT BANK OF IRAN (EDBI)

25FAJR AVIATION COMPOSITE INDUSTRIES

26FARASEPEHR ENGINEERING COMPANY

27FIRST PERSIAN EQUITY FUND

28FULMEN

29FUTURE BANK BSC

30HAFIZE DARYA SHIPPING LINES (HDSL)

31HANSEATIC TRADE TRUST & SHIPPING (HTTS) GMBH

32HOSSEINI NEJAD TRADING CO

33INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION (IDRO)

34IRAN AIRCRAFT INDUSTRIES (IACI)

35IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO)

36IRAN CENTRIFUGE TECHNOLOGY COMPANY (TSA OR TESA)

37IRAN COMMUNICATIONS INDUSTRIES (ICI)

38IRAN INSURANCE COMPANY

39IRAN SAFFRON COMPANY

40IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)

41IRANO MISR SHIPPING COMPANY

42IRGC QODS FORCE

43IRGC-AIR FORCE AL GHADIR MISSILE COMMAND

44IRINVESTSHIP LTD

45IRISL (MALTA) LTD

46IRISL (UK) LTD

47IRISL CLUB

48IRISL EUROPE GMBH

49IRISL MARINE SERVICES AND ENGINEERING COMPANY

50IRISL MULTIMODAL TRANSPORT COMPANY

51IRITAL SHIPPING SRL

52ISFAHAN OPTICS

53ISI MARITIME LIMITED

54ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (IRISL)

55ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)

56JAVEDAN MEHR TOOS

57KALA NAFT

58KHAZER SHIPPING LINES

59LEADMARINE

60MACHINE SAZI ARAK

61MARBLE SHIPPING LIMITED

62MASNA (MOIERAT SAAKHT NIROOGAHYE ATOMI IRAN) MANAGING COMPANY FOR THE CONSTRUCTION OF NUCLEAR POWER PLANTS

63MAZANDARAN CEMENT COMPANY

64MAZANDARAN TEXTILE COMPANY

65MEHR CAYMAN LTD

66MELLAT BANK SB CJSC

67MELLI AGROCHEMICAL COMPANY PJS

68MELLI INVESTMENT HOLDING INTERNATIONAL

69NASERIN VAHID

70OASIS FREIGHT AGENCIES

71PARTO SANAT CO

72PASSIVE DEFENSE ORGANIZATION

73PERSIA INTERNATIONAL BANK PLC

74POST BANK

75RAKA

76RESEARCH INSTITUTE OF NUCLEAR SCIENCE & TECHNOLOGY

77SAFIRAN PAYAM DARYA SHIPPING LINES (SAPID)

78SANTEXLINES

79SCHILLER NOVIN

80SEPANIR OIL AND GAS ENERGY ENGINEERING COMPANY

81SHAHID AHMAD KAZEMI INDUSTRIAL GROUP (SAKIG)

82SHAKHESE BEHBUD SANAT 83. SHETAB G.

83SHETAB GAMAN

84SHETAB TRADING

85SHIPPING COMPUTER SERVICES COMPANY (SCSCOL)

86SHOMAL CEMENT COMPANY

87SOROUSH SARAMIN ASATIR (SSA)

88SOUTH WAY SHIPPING AGENCY CO LTD

89TECHNOLOGY COOPERATION OFFICE (TCO) OF THE IRANIAN PRESIDENT'S OFFICE 90VALFAJR 8TH SHIPPING LINE CO.

91Y.A.S. CO. LTD

92YASA PART

SWIFT CODE

制裁名单

TO EU SANCTIONS. AS A CONSEQUENCE, SWIFT CAN NO LONGER CONTINUE

TO PROVIDE SERVICES AND PRODUCTS TO THE FOLLOWING SANCTIONED INSTITUTIONS:

.

AFABAFKA ARIAN BANK

ANSBIRTH ANSAR BANK

BBTKBY2X TC BANK

BKMTAM22 BANK MELLAT CJSC YEREVAN

BKMTIRTH BANK MELLAT

BKMTKRSE BANK MELLAT, SEOUL BRANCH

BKMTTRIS BANK MELLAT

BMJIIRTH BANK MARKAZI JOMHOURI ISLAMI IRAN

BSIRAEAD BANK SADERAT IRAN

BSIRDEHH BANK SADERAT IRAN

BSIRDEFF BANK SADERAT IRAN

BSIRFRPP BANK SADERAT IRAN - PARIS BRANCH

BSIRGRAA BANK SADERAT IRAN

BSIRIRTH BANK SADERAT IRAN

BSIRLBBE BANK SADERAT IRAN

BSIROMRX BANK SADERAT IRAN

BSIRQAQA BANK SADERAT IRAN

BSIRUZ22 BANK SADERAT IRAN

BSPLGB2L BANK SADERAT PLC

BTEJFRPP BANK TEJARAT

BTEJTJ22 BANK TEJARAT DUSHANBE BRANCH

EDBIIRTH EXPORT DEVELOPMENT BANK OF IRAN

EIHBDEHH EUROPAEISCH-IRANISCHE HANDELSBANK AG

EIHBIRTH EUROPAISCH-IRANISCHE HANDELSBANK AG, IRAN BRANCHES

FEEBMYKA FIRST EAST EXPORT BANK

FUBBBHBM FUTURE BANK (B.S.C.) C

HNRBBY2X HONORBANK

IDUNVECA BANCO INTERNACIONAL DE DESARROLLO, BANCO UNIVERSAL

MELIAEAD BANK MELLI IRAN

MELIAZ22 BANK MELLI IRAN, BAKU BRANCH

MELIDEHH BANK MELLI IRAN

MELIFRPP BANK MELLI IRAN

MELIGB2L MELLI BANK PLC

MELIHKHH MELLI BANK PLC (HONG KONG BRANCH)

MELIIQBA BANK MELLI IRAN-BAGHDA

MELIIRTH BANK MELLI IRAN

MELIOMRX BANK MELLI IRAN

MRBBRUMM MIR BUSINESS BANK

PBIRIRTH POST BANK OF IRAN (P.B.I)

PIBPAEAD PERSIA INTERNATIONAL BANK PLC., DIFC BRANCH, DUBAI PIBPGB2L PERSIA INTERNATIONAL BANK PLC

REFAIRTH BANK REFAH KARGARAN

SEPBDEFF BANK SEPAH-IRAN

SEPBGB2L BANK SEPAH INTERNATIONAL PLC

SEPBIRTH BANK SEPAH

SINAIRTH SINA BANK