ISEA
خبرگزاری تحریم و اقتصاد
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Sanctions

Aircraft
Entities
Individuals
Ships

BM BANK JSC (US)

Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company, Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo, Bank Moskvy PAO, Bank of Moscow, BM Bank Public Joint Stock Company, PAO...

Bastan Tejerat Mabna (EU)

Entities
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

Shetab Gaman (EU)

Entities
Sanctioned under 2018/827 (OJ L140) - entered effect 2018-06-07 - (Designation details: Date of listing: 26.7.2010)

Ashtian Tablo (EU)

Entities
Sanctioned under 2018/827 (OJ L140) - entered effect 2018-06-07 - (Designation details: Date of listing 23.5.2011.)

ANSAR-E HEZBOLLAH (US)

Entities
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.

OTIK AVIATION (US)

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