JULIET TRADING LIMITED (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
YU HONG DE COMPANY LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as YU HONG DE CO LTD.
SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
SINA BANK (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025
Post Bank of Iran (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025
Europaisch-Iranische Handelsbank AG (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025
QODS AERONAUTICS INDUSTRIES (QAI) (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Damavand Andisheh International Technologies Institute, or DamavandTec.