THEA (US)
Primary Sanction is IRAN-EO13846.
Sanctions
EVER SHINING LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Ever Shining LTD.
Petro Suisse (EU)
Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (22.12.2012, suspended since 16.1.2016))
MOHAMMAD SHEIBANI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mohammad Sheibani Reza, or Mohammed Sheibani Reza Ra'of.