Sanctions

Sanctioned under 'HOSTAGES-EO14078' and other sanctions. Also known as MOIS, VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR, or VEVAK.

Sanctioned under 54/2012 (OJ L19) - entered effect 2012-01-24 - (Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.)

Sanctioned under 54/2012 (OJ L19) - entered effect 2012-01-24 - (Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. Date of listing 23.1.2012.)

Sanctioned under 1245/2011 (OJ L319) - entered effect 2011-12-01 - (Date of listing 01.12.2011)

Sanctioned under 1245/2011 (OJ L319) - entered effect 2011-12-01 - (Date of listing 1.12.2011)

Sanctioned under 1245/2011 (OJ L319) - entered effect 2011-12-01 - (Date of listing 01.12.2011)

Sanctioned under 1245/2011 (OJ L319) - entered effect 2011-12-01 - (Date of listing 1.12.2011)

Sanctioned under 1245/2011 (OJ L319) - entered effect 2011-12-01 - (Date of listing 1.12.2011)

Sanctioned under 1245/2011 (OJ L319) - entered effect 2011-12-01 - (Date of listing 1.12.2011)

Sanctioned under 1245/2011 (OJ L319) - entered effect 2011-12-01 - (Date of listing 01.12.2011)

Sanctioned under 1245/2011 (OJ L319) - entered effect 2011-12-01 - (Date of listing 01.12.2011)

Sanctioned under 'IFSR' and other sanctions.