ARVANDAN OIL & GAS COMPANY (UK)
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025
Sanctions
MACHINE SAZI ARAK (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025. - Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Melli Agrochemical Company PJS (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025
Ghorb Nooh (EU)
Entities
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid))
Hara Company (EU)
Entities
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid)) - a subsidiary of Khatam al-Anbiya
Makin Institute (EU)
Entities
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation: 09/06/2010 (no longer valid)) - Type of entity: subsidiary of Khatam al-Anbiya Construction Headquarters
Omran Sahel (EU)
Entities
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid)) - Associated entities: \nKhatam al-Anbiya Construction Headquarters (KAA);\nGhorb Nooh.\nWebsite: www
Oriental Kish Company (EU)
Entities
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid)) - A subsidiary of Khatam al-Anbiya Construction Headquarters
Rahab Engineering Institute (EU)
Entities
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid)) - a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Principal place of business: Iran
Behineh Trading Co (EU)
Entities
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation: 18/04/2012 (no longer valid))
Pars Air (EU)
Entities
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2023-10-17)\n(Designation details: Date of UN designation: 10/12/2012 (no longer valid).)
TAMAS Company (EU)
Entities
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: Date of EU designation: 24.4.2007 - UN: 3.3.2008)
Tejarat Bank (EU)
Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: 8.4.2015, suspended since 16.1.2016)