ANVEX TRADING L.L.C. (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Seyyed Mohammad Masnaei Najibi & Co. Company, Sadaf Exchange, or Seyyed Mohammad Masnaei Najibi and Co. Company.
SIAVASH NOURIAN (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Siavosh Nurian.
IRGC SSJO (EU)
Entities
Sanctioned under 2024/1793 (OJ L24062024) - entered effect 2024-06-24 - (Date of UN designation: 2024-06-24)\n(Also designated pursuant to Regulation 269/2014 since 12.12.2022)
LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as LOUIS MARINE SHIPHOLDING ENT.