XUAN NING (US)
Primary Sanction is IRAN-EO13846.
Sanctions
GLOBAL MARINE SHIP MANAGEMENT CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as 汇海船舶管理有限公司, 豐匯船舶管理有限公司, or Global Marine Ship Management Co., Limited.
Ali MOSTAFAVI (EU)
Individuals
Sanctioned under 2023/379 (OJ L51 I) - entered effect 2023-02-20 - (Date of UN designation: 2023-02-20)
Hossein Fazeli HARIKANDI (EU)
Individuals
Sanctioned under 2023/379 (OJ L51 I) - entered effect 2023-02-20 - (Date of UN designation: 2023-02-20)
Nezam MOUSAVI (EU)
Individuals
Sanctioned under 2023/379 (OJ L51 I) - entered effect 2023-02-20 - (Date of UN designation: 2023-02-20)
Hassan BABAEI (EU)
Individuals
Sanctioned under 2023/379 (OJ L51 I) - entered effect 2023-02-20 - (Date of UN designation: 2023-02-20)
Hassan MADADI (EU)
Individuals
Sanctioned under 2023/379 (OJ L51 I) - entered effect 2023-02-20 - (Date of UN designation: 2023-02-20)
Soghra Khodadadi TAGHANAKI (EU)
Individuals
Sanctioned under 2023/379 (OJ L51 I) - entered effect 2023-02-20 - (Date of UN designation: 2023-02-20)
Heidar PASANDIDEH (EU)
Individuals
Sanctioned under 2023/379 (OJ L51 I) - entered effect 2023-02-20 - (Date of UN designation: 2023-02-20)
Morteza PIRI (EU)
Individuals
Sanctioned under 2023/379 (OJ L51 I) - entered effect 2023-02-20 - (Date of UN designation: 2023-02-20)