Sanctions

MILAVOUS GROUP LTD (US)

Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Milavous Group Limited, or Malvyn Group Holding Ltd.

IAP (EU)

Entities
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Conducts research into military applications of Iranian nuclear programme. Date of listing 23.5.2011.)

SATA (EU)

Entities
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of listing 01.12.2011)

Arfeh Company (EU)

Entities
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2010-07-26)