SURABAYA HOBBY CV (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Dynamic Electronic Frequency Engineering Limited Liability Company.
KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Kavan Electronic Sadr Aria Engineering Limited Liability Company, Kavan Electronic Company, or Kavan Electronic Co., Ltd.
TEYF TADBIR ARYA ENGINEERING COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Teif Tadbir Arya, or Teyf Tadbir Aria.
KIPAS (EU)
Entities
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11) - Place of registration: Iran\nRegistration number: 10320661315 or 414950 or 47779.
Daria Fanavar Borhan Sharif (EU)
Entities
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11
Baharestan Kish Company (EU)
Entities
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)
Chekad Sanat Faraz Asia (EU)
Entities
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)
JANAT AL ANHAR GENERAL TRADING LLC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as ابو سمبل للتجارة العامة ش.ذ.م.م, جنة الان...
PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as JAWHIRAH EXCHANGE, JAWHIRAH COMPANY ISTANBUL, or OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI.
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Davos Company for Exchange and Transfers.