MIRAAN (US)
Primary Sanction is IRAN-EO13902. Also known as Chintamani.
Sanctions
Milavous Group (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 21/08/2025. - Milavous Group is acting on behalf of or at the direction of a person who has been involved in hostile activity by the Government of Iran, namely Hossein Shamkhani
MILAVOUS COMMODITIES HOLDING LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
MOSAKHAR DARYA SHIPPING CO (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as mosakhkhar-e darya shipping.
CHABOK FZCO (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Chabok Aviation.
MOHAMMAD HOSSEIN MAHDIAN (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Mohammad Hosein Mahdian.