LINGOE PROCESS ENGINEERING LIMITED (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
ZHEJIANG QINGJI IND. CO., LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Zhejiang Qingji Industrial Co., Ltd., or Zhejiang Light Machinery Industry Co., Ltd..
BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD (US)
Entities
Sanctioned under 'NPWMD' 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.
ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
Bonyad Taavon Sepah (EU)
Entities
Sanctioned under 2023/986 (OJ L134 I) - entered effect 2023-05-22 - (Date of UN designation: 2023-05-22)
Student Basij Organisation (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
YINKE HK ELECTRONICS COMPANY LIMITED (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Yinke Electronics Co., Ltd.