PISHRO TEJARAT SANA COMPANY (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
TRANSMART DMCC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Transmart AG, or Transmart Global Trading Private Limited.
YA MAHDI INDUSTRIES GROUP (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
AL-ANSAR CHARITY ASSOCIATION (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al-Ansar Charitable Society.
FARASAKHT INDUSTRIES (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Farasakht Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019