A THREE ENERGY FZE (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
AL-ANSAR CHARITY ASSOCIATION (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al-Ansar Charitable Society.
Amin Industrial Complex (EU)
Entities
Sanctioned under 2023/2196 (OJ L17102023) - entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid))
Mohemat Sazie Shahid Satary (EU)
Entities
Sanctioned under 2023/2196 (OJ L17102023) - entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid)) - Associated entities: \nShahid Baheri Industrial Group (SBIG);\nAerospace Industries Organization (AIO)