Entities ZARIN PERSIA INVESTMENT (US) Brief Sanctioned under 'IRAN' and other sanctions. Basic Information Entity Name: ZARIN PERSIA INVESTMENT US Treasury
Bonyad Taavon Sepah (EU) Sanctioned under 2023/986 (OJ L134 I) - entered effect 2023-05-22 - (Date of UN designation: 2023-05-22)
Ali FADAVI (EU) Sanctioned under 2023/379 (OJ L51 I) - entered effect 2023-02-20 - (Date of UN designation: 2023-02-20)
Ahmad VAHIDI (EU) Sanctioned under 2025/689 (OJ L202500689) - entered effect 2025-04-08 - (Date of UN designation: 2022-11-14)
