Entities - ISEA (Page 62)

PEDCO (EU)

Entities

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

SAD Import & Export 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 UN designation: 10.12.2012)

Sepanir (EU)

Entities

Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2010-07-26)\n(Designation details: UN designation of 09/06/2010 (no longer valid))

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- entered effect 2025-09-29 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid))

Khatam al-Anbiya Construction Headquarters (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- entered effect 2025-09-29 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation: 09/06/2010 (no longer valid)) - Type of entity: public company\nPlace of registration: Iran\nPrincipal place of business: Iran\nAssociated in...

NATIONAL IRANIAN OIL COMPANY (UK)

Entities

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025

SCT Bankers Kish Company (PJS) (EU)

Entities

Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (8.11.2014, suspended since 16.1.2016))\n(Corrigendum 2025/1980 (OJ L202501980) [corr. 02/02/2026-1])

Amin Industrial 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 UN designation: 9.6.2010)

IRISL Maritime Training Institute (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))

Bank Refah (EU)

Entities

Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (16.11.2013, suspended since 16.1.2016))\n(Corrigendum 2025/1980 (OJ L202501980) [corr. 02/02/2026-1])

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))

Banco Internacional De Desarrollo CA (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))