AVA TARABAR DARYA COMPANY (US)
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as AVA TARABAR DARYA CO LTD.
Sanctions
Islamic Movement of Companions of the Right (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 13/07/2026
SMART GLOBAL LIMITED (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Ziba Leisure Limited.
LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as شرکت لواسانی و شرکاء, صرافی لواسانی و ž...
MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as شرکت صرافی محمد دربانی و شرکاء.
NABA ALZAKI RAW MATERIALS TRADING LLC (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Mohsen Khandan and Partners Company, or Khandan Exchange.
MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
Islamic Revolutionary Guard Corps Navy (IRGCN) Hormozgan Provincial Command (EU)
Entities
Sanctioned under 2026/1225 (OJ L202601225) - entered effect 2026-06-08 - (Date of UN designation: 2026-06-08)