KIPAS (EU)
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11) - Place of registration: Iran\nRegistration number: 10320661315 or 414950 or 47779.
Sanctions
Daria Fanavar Borhan Sharif (EU)
Entities
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11
Baharestan Kish Company (EU)
Entities
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)
Nader Khoon SIAVASH (EU)
Individuals
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)
Rahmatollah HEIDARI (EU)
Individuals
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)
Chekad Sanat Faraz Asia (EU)
Entities
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11)
MAJID FARAHANI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as مجید فراهانی, or Majid Farahany Dastjany.
MOHAMMAD ARDESTANI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Mohammad Khani, Mohammad Khanpur Mehdi Ali Akbar, or Ali Khanpur Akbar.
JANAT AL ANHAR GENERAL TRADING LLC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as ابو سمبل للتجارة العامة ش.ذ.م.م, جنة الان...
KHALED YAHYA RAGEH ALODHARI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Khaled Al Athari, or خالد العذري.
BILAL HUDROJ (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Bilal Hudruj, Bilal Hodroj, or ‫بلال‬ ‫حدرج‬ يوسف.
FADI DENIZ (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as ФАДИ ГАЗОГЛИ, Fadi GHAZOGHLI, or Fadi GHAZOGHLI Ferzanda.