Sanctions

Sanctioned under 2021/1242 (OJ L272) - entered effect 2021-07-31 - (Date of UN designation: 2021-07-31) - Took part in the production of components for the ballistics programme.

Sanctioned under 2021/1242 (OJ L272) - entered effect 2021-07-31 - (Date of UN designation: 2021-07-31)

Sanctioned under 2021/1242 (OJ L272) - entered effect 2021-07-31 - (Date of UN designation: 2021-07-31) - Acting on behalf of \nDefense Industries \nOrganisation (DIO).

Sanctioned under 2021/1242 (OJ L272) - entered effect 2021-07-31 - (Date of UN designation: 2021-07-31)\n(Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.)

Sanctioned under 2021/1242 (OJ L272) - entered effect 2021-07-31 - (Date of UN designation: 2021-07-31) - Entity subordinate to Iran’s Aerospace Industries Organisation (AIO) It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.

Sanctioned under 'SYRIA' and other sanctions. Also known as Branch 251-Al-Khateeb, الفرع 251, فرع الخطيب, or الفرع الداخلي.

Sanctioned under 'SDGT' and other sanctions. Also known as Suwayd and Sons Money Exchange.

Sanctioned under 2021/587 (OJ L125) - entered effect 2021-04-13 - (Date of UN designation: 2013-03-12)

Sanctioned under 'IFCA' and other sanctions. Also known as Accenture Building Materials Trading LLC.

Sanctioned under 'IFCA' and other sanctions.

Sanctioned under 'IFCA' and other sanctions.

Sanctioned under 'IFCA' and other sanctions.