TEODOR SHIPPING L.L.C (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
CAPTAIN DYNASTY SHIPPING L.L.C (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Captain Dynasty Shipping, or CAPTAIN DYNASTY SHIPPING LLC - UAE.
MOHAMED HABIBULLAH HABIBULLAH (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Mohamed Habibullah Rafeek.
MOHAMMAD SHAMKHANI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Hossein Shamkhani, Hector, or Hugo Hayek.
CRL (EU)
Entities
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2012-12-22)\n(Associated entities: Malek Ashtar University; Iran Centrifuge Technology Company (a.k.a. TESA))
Faraz Royal Qeshm Company LLC (EU)
Entities
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Designation details: Public Joint Stock Company)\n(Registration no.: 12341)