RELAN LIMITED (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Demir Sarrafiye.
HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
SAISAIPEN CO., LTD (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Noveluck Trading Limited.
IRGC SSJO (EU)
Entities
Sanctioned under 2024/1793 (OJ L24062024) - entered effect 2024-06-24 - (Date of UN designation: 2024-06-24)\n(Also designated pursuant to Regulation 269/2014 since 12.12.2022)