HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD. (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Qingdao Zhongrongtong Trading Development Co., Ltd..
ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as ArvanCloud, Noyan Abr Arvan Co., Arvan Cloud, or Abr Arvan.
Student Basij Organisation (EU)
Entities
Sanctioned under 2023/986 (OJ L134 I) - entered effect 2023-05-22 - (Date of UN designation: 2023-05-22)
Bonyad Taavon Sepah (EU)
Entities
Sanctioned under 2023/986 (OJ L134 I) - entered effect 2023-05-22 - (Date of UN designation: 2023-05-22)
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as ООО МТУ, Limited Liability Company International Transportation Services, or ITS LLC.
ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION (US)
Entities
Sanctioned under 'HOSTAGES-EO14078' and other sanctions. Also known as IRGC-IO, or IRGC Intelligence Organization.
Fajr Aviation Composite Industries (EU)
Entities
Sanctioned under 2023/853 (OJ L110) - entered effect 2023-04-26 - (Date of UN designation: 2010-07-26)
Ariantel (EU)
Entities
Sanctioned under 2023/846 (OJ L109 I) - entered effect 2023-04-24 - (Date of UN designation: 2023-04-24) - Iranian private company