FORNACIS ENERGY TRADING CO. L.L.C (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
LIANG ZHUANG (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Jack Zhuang.
Sarmad Electronic Sepahan (EU)
Entities
Sanctioned under 2024/1971 (OJ L16072024) - entered effect 2024-07-16 - (Date of UN designation: 2023-12-11)
Shakad Sanat Asmari (EU)
Entities
Sanctioned under 2024/1971 (OJ L16072024) - entered effect 2024-07-16 - (Date of UN designation: 2023-12-11)
Ehsan IMANIJAD (EU)
Individuals
Sanctioned under 2024/1971 (OJ L16072024) - entered effect 2024-07-16 - (Date of UN designation: 2023-12-11)
Mohammad Shahab KHANIAN (EU)
Individuals
Sanctioned under 2024/1971 (OJ L16072024) - entered effect 2024-07-16 - (Date of UN designation: 2023-12-11)
Hadi ZAHOURIAN (EU)
Individuals
Sanctioned under 2024/1971 (OJ L16072024) - entered effect 2024-07-16 - (Date of UN designation: 2023-12-11)
Ehsan Rahat VARNOSFADRANI (EU)
Individuals
Sanctioned under 2024/1971 (OJ L16072024) - entered effect 2024-07-16 - (Date of UN designation: 2023-12-11)
Islamic Revolutionary Guard Corps Navy (IRGCN) (EU)
Entities
Sanctioned under 2024/90388 (OJ L11072024) - entered effect 2024-07-11 - (Date of UN designation: 2024-05-31)
Kavan Electronic Company (EU)
Entities
Sanctioned under 2024/90388 (OJ L11072024) - entered effect 2024-07-11 - (Date of UN designation: 2024-05-31)
KACHQ (EU)
Entities
Sanctioned under 2024/90388 (OJ L11072024) - entered effect 2024-07-11 - (Date of UN designation: 2024-05-31)
Esmaeil GHAANI (EU)
Individuals
Sanctioned under 2024/90388 (OJ L11072024) - entered effect 2024-07-11 - (Date of UN designation: 2024-05-31)