Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 6000 (UK)
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 27/02/2024
Sanctions
Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 340 (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 27/02/2024
GENERATION TRADING FZE (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Generation Trading Free Zone Establishment.
ANSARALLAH (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Ansar Allah, Ansarullah, Partisans of God, Supporters of God, or Houthi group.
ADVANCE BANKING SOLUTION TRADING DMCC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Advance Banking Solutions DMCC, or ABS Corporation.
FREEDOM STAR GENERAL TRADING CO. L.L.C. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Freedom Star General Trading Co. LLC, Star of Freedom General Trading Company Limited Liability, or Freedom Star General Trading.
TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as TED Teknoloji, or Tedteknoloji.
INFORMATICS SERVICES CORPORATION (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Informatics and Services Corporation, or Informatics Services Company.