Sanctions

Sanctioned under 'IFSR' and other sanctions.

Sanctioned under 'IFCA' and other sanctions. Also known as TIDE WATER MIDDLE EAST MARINE SERVICE, TIDEWATER CO. (MIDDLE EAST MARINE SERVICES), TIDE WATER COMPANY, or FARAZ ROYAL QESHM LLC.

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.

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.

Sanctioned under 'HRIT-IR' and other sanctions. Also known as IRAN'S LAW ENFORCEMENT FORCES, NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN, NAJA, or IRANIAN POLICE.

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...

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-...

Sanctioned under 'IRAN-HR' and other sanctions. Also known as IRAN'S LAW ENFORCEMENT FORCES, NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN, NAJA, or IRANIAN POLICE.

Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (Affiliated to MTFZC network. Date of listing 23.5.2011.)

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

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

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.)