Entities
Sanctioned under 2024/90388 (OJ L11072024) - entered effect 2024-07-11 - (Date of UN designation: 2024-05-31)
Entities
Sanctioned under 2024/90388 (OJ L11072024) - entered effect 2024-07-11 - (Date of UN designation: 2024-05-31)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
Entities
Sanctioned under 'SDGT' and other sanctions.
Entities
Sanctioned under 'IFSR' and other sanctions.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Seyyed Mohammad Masnaei Najibi & Co. Company, Sadaf Exchange, or Seyyed Mohammad Masnaei Najibi and Co. Company.
Entities
Sanctioned under 'IFSR' and other sanctions.
Entities
Sanctioned under 'SDGT' and other sanctions.
Entities
Sanctioned under 'IFSR' and other sanctions.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Nourian Exchange, Siavash Nourian & Co. Exchange, or Siavash Nourian and Co. Exchange.