BESTLA (US)
Primary Sanction is IRAN-EO13902.
Sanctions
DEXIANG SHIPPING CO., LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Dexiang Shipping Co Ltd-HKG.
SHANDONG SHENGXING CHEMICAL CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
Rawa Majid (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/04/2025
Foxtrot Network (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/04/2025
Abbasali HOWZAN (EU)
Individuals
Sanctioned under 2025/776 (OJ L202500776) - entered effect 2025-04-14 - (Date of UN designation: 2025-04-14)
Hedayatollah FARZADI (EU)
Individuals
Sanctioned under 2025/776 (OJ L202500776) - entered effect 2025-04-14 - (Date of UN designation: 2025-04-14)