DIRAC TECHNOLOGY HK LIMITED (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Integrated Scientific Microwave Technology, or ISM Tech.
Chekad Sanat Faraz Asia (EU)
Entities
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)
Baharestan Kish Company (EU)
Entities
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)
Daria Fanavar Borhan Sharif (EU)
Entities
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11
KIPAS (EU)
Entities
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Davos Company for Exchange and Transfers.
PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as JAWHIRAH EXCHANGE, JAWHIRAH COMPANY ISTANBUL, or OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI.