BAKHT AL AZHAR TRADING L.L.C (US)
Sanctioned under 'IRAN-EO13846' and other sanctions.
Sanctions
STAREX DIS TICARET KIMYA ANONIM SIRKETI (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
DIAKO IC VE DIS TICARET ANONIM SIRKETI (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
MANARAT ALKHALEEJ MARINE SERVICES FZE (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
Law Enforcement Forces of the Islamic Republic of Iran (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 02/02/2026
ZEDXION EXCHANGE LTD (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Zedxion Limited.
Arsang Safe Trading Co. (EU)
Entities
Sanctioned under 2026/262 (OJ L202600262) - entered effect 2026-01-29 - (Date of UN designation: 2026-01-29) - Farsi spelling
Douran Group (EU)
Entities
Sanctioned under 2026/267 (OJ L202600267) - entered effect 2026-01-29 - (Date of UN designation: 2026-01-29)
Yaftar (EU)
Entities
Sanctioned under 2026/267 (OJ L202600267) - entered effect 2026-01-29 - (Date of UN designation: 2026-01-29)\n(Type of entity: Limited Company)
CDICC (EU)
Entities
Sanctioned under 2026/267 (OJ L202600267) - entered effect 2026-01-29 - (Date of UN designation: 2026-01-29)