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.

Sanctioned under 'SDGT' and other sanctions. Also known as Otik Havacilik Sanayi Ve Ticaret Limited Sirketi.