JEP PETROCHEMICAL TRADING L.L.C (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
SEYYED ABDOLJAVAD ALAVI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Sayyed Alavi Abdoljavad.
MOJTABA JAHANDUST (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as مجتبى مرغوب جهاندوست.
MOSTAFA MOHAMMAD KHANI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mostafa Majid Khani.
AL-ANSAR CHARITY ASSOCIATION (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al-Ansar Charitable Society.
ALI AHMAD FAIZULLAHI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as ‫احمدعلی‬ فیض اللهی, Ali Ahmad Feyzollahi, or Ali Ahmad Feizlollahi.
ALI MORSHED SHIRAZI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Marshad Shirazi, Abu Javad, or Ali Abd al Rasul Murshid Shirazi.
Amin Industrial Complex (EU)
Entities
Sanctioned under 2023/2196 (OJ L17102023) - entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid))
Azim ADHAJANI (EU)
Individuals
Sanctioned under 2023/2196 (OJ L17102023) - entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 18/04/2012 (no longer valid))
Mohemat Sazie Shahid Satary (EU)
Entities
Sanctioned under 2023/2196 (OJ L17102023) - entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid)) - Associated entities: \nShahid Baheri Industrial Group (SBIG);\nAerospace Industries Organization (AIO)
Kharrazi Industry (EU)
Entities
Sanctioned under 2023/2196 (OJ L17102023) - entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid))
M. Babaie Industries (EU)
Entities
Sanctioned under 2023/2196 (OJ L17102023) - entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid))