COLWICH TRADING L.L.C (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
SIAVASH NURIAN AND PARTNERS (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Nourian Exchange, Siavash Nourian & Co. Exchange, or Siavash Nourian and Co. Exchange.
SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Seyyed Mohammad Masnaei Najibi & Co. Company, Sadaf Exchange, or Seyyed Mohammad Masnaei Najibi and Co. Company.
IRGC SSJO (EU)
Entities
Sanctioned under 2024/1793 (OJ L24062024) - entered effect 2024-06-24 - (Date of UN designation: 2024-06-24)\n(Also designated pursuant to Regulation 269/2014 since 12.12.2022)