Alireza AVAIE (EU)
Sanctioned under 2022/592 (OJ L114) - entered effect 2022-04-12 - (Date of UN designation: 2011-10-10)
Sanctions
Ezzatollah ZARGHAMI (EU)
Individuals
Sanctioned under 2022/592 (OJ L114) - entered effect 2022-04-12 - (Date of UN designation: 2012-03-23)
Sadeq LARIJANI (EU)
Individuals
Sanctioned under 2022/592 (OJ L114) - entered effect 2022-04-12 - (Date of UN designation: 2012-03-23)
P.B. SADR CO. (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Pars Banaye Sadr Construction Company, PB Sadr Construction Company, Pars Bana Sadr, PBS Construction Company, Pars Banaye Sadr Industries Company, Sherkate Sanati Omrani Pars Banaye Sadr, Pars Banaye Sadr Industrial Construction ...
MOHAMMAD HOSSEINI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Hoseini Ali, Mohammadali Hoseini, or M. Ali Hosseni.
SINA COMPOSITE DELIJAN COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as SINA Composite Co., or SINA Composite.
SAYEHBAN SEPEHR DELIJAN (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Sayeh Ban Sepehr Delijan Waterproofing, Sayeh Ban Sepehr Delijan Co., Sayehban Sepehr Co., Sayeh Ban Sepehr Industrial Group, Bamban Sepehr, Bamban Sharg, Syflex, or Sayehban Sepehre Delijan Company.
JESTAR SANAT DELIJAN (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Jestar Sanat Delijan Company, or Gestar Sanat Delijan Company.
MOHAMMAD HEJAZI (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 24/03/2007. - [Old Reference # I.47.D.5]. - UN Reference No. IRi.017
Sayyid Ali Akbar Tabatabaei (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/04/2012
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as AlAlamiyah Express Company.
AL HADHA EXCHANGE CO. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al-Hadha Exchange Company.