Sanctions

Sanctioned under 'SDGT' and other sanctions.

Sanctioned under 'SDGT' and other sanctions.

Sanctioned under 'SDGT' and other sanctions.

Sanctioned under 'IFSR' and other sanctions. Also known as Al-Sham and al-Darwish Company, Khatirji Group, KATERJI GROUP COMPANY, or Katerji Group LTD.

Sanctioned under 'SDGT' and other sanctions. Also known as Mahan Travel, or Mihan Travel & Tourism SDN BHD.

Sanctioned under 2018/827 (OJ L140) - entered effect 2018-06-07 - (Designation details: Date of listing 23.5.2011.)

Sanctioned under 2018/827 (OJ L140) - entered effect 2018-06-07 - (Designation details: Date of listing 23.5.2011.)\n(Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme

Sanctioned under 2018/827 (OJ L140) - entered effect 2018-06-07 - (Designation details: Date of listing: 26.7.2010)

Sanctioned under 'IRAN-HR' and other sanctions.

Sanctioned under 'IRAN-HR' and other sanctions. Also known as Ansar-i Hezbollah, Ansar-i Hizbullah, Ansar Hezbollah, Ansar ul Hezbollah, or Supporters of the Party of God.

Sanctioned under 'HRIT-IR' and other sanctions. Also known as Hanista Developer Group.

Sanctioned under 'SDGT' and other sanctions. Also known as Blue Sky SZE.