Sanctions

KACHQ (EU)

Sanctioned under 2024/90388 (OJ L11072024) - entered effect 2024-07-11 - (Date of UN designation: 2024-05-31)

SIAVASH NURIAN AND PARTNERS (US)

Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Nourian Exchange, Siavash Nourian & Co. Exchange, or Siavash Nourian and Co. Exchange.