ISEA
خبرگزاری تحریم و اقتصاد
Twitter Instagram Telegram Balatarin

Sanctions

Aircraft
Entities
Individuals
Ships

MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

Sanctioned under 'SDGT' and other sanctions. Also known as MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS, TEJARAT TOSE'E EQTESADI IRANIAN, or Mehr Eqtesad Iranian Investment Company.

BASIJ RESISTANCE FORCE (US)

Entities
Sanctioned under 'FTO' and other sanctions. Also known as SAZMAN-E MOGHAVEMAT-E BASIJ, NATIONAL RESISTANCE MOBILIZATION, BASIJ-E MELLI, BASEEJ, RESISTANCE MOBILIZATION FORCE, MOBILIZATION OF THE OPPRESSED ORGANIZATION, SAZMAN BASIJ MELLI, NATIONAL MOBILIZATION ORGANIZATION, VAHED-E BASIJ-E...

BASIJ RESISTANCE FORCE

Entities
Sanctioned under 'IRGC' and other sanctions. Also known as SAZMAN-E MOGHAVEMAT-E BASIJ, NATIONAL RESISTANCE MOBILIZATION, BASIJ-E MELLI, BASEEJ, RESISTANCE MOBILIZATION FORCE, MOBILIZATION OF THE OPPRESSED ORGANIZATION, SAZMAN BASIJ MELLI, NATIONAL MOBILIZATION ORGANIZATION, VAHED-E BASIJ-...

ECI (EU)

Entities
Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.)

AMD (EU)

Entities
Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (Affiliated to MTFZC network. 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.)

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

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.)

Paya Parto (EU)

Entities
Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (Subsidiary of Novin Energy, which was sanctioned under UNSCR 1747, involved in laser welding. Date of listing 23.5.2011.)

Marou Sanat (EU)

Entities
Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (Procurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737. Date of listing 23.5.2011.)
Copyright of ISEA