PT. ORIENTAL COMMERCE GARDEN (US)
Sanctioned under 'IRAN-EO13846' and other sanctions.
Sanctions
Fereidoon ABASSI-DAVANI (EU)
Individuals
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 24/03/2007 (no longer valid))
AIO (EU)
Entities
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2007-04-23)\n(Designation details: Ministry of Defense for Armed Forces Logistics (MODAFL))
Ali HOSEYNITASH (EU)
Individuals
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2008-06-23)
Ebrahim MAHMUDZADEH (EU)
Individuals
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2008-06-23)
Mostafa Mohammad NAJJAR (EU)
Individuals
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2008-06-23)
Ali SHAMSHIRI (EU)
Individuals
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2008-06-23) - Rank: Brigadier-General
Bargh Va Electronic Partosanat (EU)
Entities
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2010-07-26)
Raka (EU)
Entities
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2010-07-26)\n(Designation details: Kalaye Electric Company (KEC))
ARFA; (EU)
Entities
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2010-07-26)
Arfeh Company (EU)
Entities
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2010-07-26)
Hosseini Nejad Trading Co. (EU)
Entities
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2010-07-26)