Aras Farayande (EU)
Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011)
Sanctions
Sun Middle East FZ Company (EU)
Entities
Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires
Bals Alman (EU)
Entities
Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA. Date of listing 23.5.2011.)
MAAA Synergy (EU)
Entities
Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (Involved in procurement of components for Iranian fighter planes. Date of listing 23.5.2011.)
Shiraz Electronics Industries (EU)
Entities
Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.)
MTFZC (EU)
Entities
Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.)
TSS (EU)
Entities
Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.)
Ansae Institute (EU)
Entities
Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel
SYRIAN GENERAL INTELLIGENCE DIRECTORATE (US)
Entities
Sanctioned under 'HRIT-SY' and other sanctions. Also known as IDERAT AL-AMN AL-'AMM.
MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD., or MULTIMAT TEHRAN.
MACPAR MAKINA SAN VE TIC A.S. (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as MACPAR MAKINA, or MAKPA.
STEP A.S. (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as STEP ISTANBUL, STANDART TEKNIK PARCA SAN VE TIC A.S., STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION, STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY, or STEP S.A..