ZAGROS TARABARAN-E ARYA (US)
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as شرکت زاگرس ترابران شاپور خواست.
Sanctions
ICI (EU)
Entities
Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2010-07-26)\n(Subsidiary of Iran Electronics Industries.\nHoda Trading is a Hong Kong based subsidiary of ICI.)
Mehr Bank (EU)
Entities
Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2011-05-23)\n(Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC
Etemad Amin Investment Company Mobin (EU)
Entities
Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2010-07-26)
Automasion RAAD Khavar Mianeh (EU)
Entities
Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2011-05-23)
Hojatoleslam Ali SAIDI (EU)
Individuals
Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2012-01-23)\n(Representative of the Supreme Leader to the IRGC. Date of listing 23.1.2012.)
Javad DARVISH-VAND (EU)
Individuals
Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2008-06-23)
Mohammad Ali JAFARI (EU)
Individuals
Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2008-06-23)
Ali Ashraf NOURI (EU)
Individuals
Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2012-01-23)
STATE CORPORATION ROSTEC (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Государственная корпорация по соде&...