Sanctions

DIO (EU)

Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 23/12/2006)

AMIG (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 24/03/2007)

Kala Naft (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (26.7.2010, suspended since 16.1.2016))

Shemal Cement Company (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (26.7.2010, suspended since 16.1.2016))

BMPPC (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (26.7.2010, suspended since 16.1.2016))

BMIIC (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (26.7.2010, suspended since 16.1.2016))

Bank Kargoshaee (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (26.7.2010, suspended since 16.1.2016))

AEOI (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 UN designation: 23.12.2006)

Bank Refah Kargaran (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)

PRE (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)

EOGPC (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: 16.10.2012, suspended since 16.1.2016)

Gacharsan Oil Gas Co. (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: 16.10.2012, suspended since 16.1.2016)