Bonyad Taavon Sepah (EU)
Sanctioned under 2023/986 (OJ L134 I) - entered effect 2023-05-22 - (Date of UN designation: 2023-05-22)
Sanctions
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as ООО МТУ, Limited Liability Company International Transportation Services, or ITS LLC.
ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION (US)
Entities
Sanctioned under 'HOSTAGES-EO14078' and other sanctions. Also known as IRGC-IO, or IRGC Intelligence Organization.
MOHAMMAD SAYYARI (US)
Individuals
IRGC Intelligence Organization Co-Deputy Chief. Sanctioned under 'IRGC' and other sanctions. Also known as Mehdi Siari, or Mehdi Sayyari.
MOHAMMAD MOHAGHEGHI (US)
Individuals
IRGC Intelligence Organization Co-Deputy Chief Brigadier General. Sanctioned under 'IRGC' and other sanctions.
Fajr Aviation Composite Industries (EU)
Entities
Sanctioned under 2023/853 (OJ L110) - entered effect 2023-04-26 - (Date of UN designation: 2010-07-26)
Jamal Ali BABAMORADI (EU)
Individuals
Sanctioned under 2023/846 (OJ L109 I) - entered effect 2023-04-24 - (Date of UN designation: 2023-04-24) - Associated individuals: \nAli Asghar Nourouzi; \nAhmad Karimi; \nYahya Alaoddini; \nSeyyed Amin Ala Emami Tabatabai
Ali YAZDIKHAH (EU)
Individuals
Sanctioned under 2023/846 (OJ L109 I) - entered effect 2023-04-24 - (Date of UN designation: 2023-04-24)
Bijan NOBAVEH VATAN (EU)
Individuals
Sanctioned under 2023/846 (OJ L109 I) - entered effect 2023-04-24 - (Date of UN designation: 2023-04-24)
Ali Mehdi BABAEI (EU)
Individuals
Sanctioned under 2023/846 (OJ L109 I) - entered effect 2023-04-24 - (Date of UN designation: 2023-04-24)
Ali Asghar NOROUZI (EU)
Individuals
Sanctioned under 2023/846 (OJ L109 I) - entered effect 2023-04-24 - (Date of UN designation: 2023-04-24)
Yahya ALAEDDINI (EU)
Individuals
Sanctioned under 2023/846 (OJ L109 I) - entered effect 2023-04-24 - (Date of UN designation: 2023-04-24) - Associated individuals: \nAli Asghar Nourouzi; \nJamal Babamoradi; \nAhmad Karimi; \nSeyyed Amin Ala Emami Tabatabai