Sanctions - ISEA (Page 224)

ARAFAT SHIPPING COMPANY (US)

Entities

Sanctioned under 'SDGT' and other sanctions. Also known as Arafat Shipping Co.

Aluminat (EU)

Entities

Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2012-12-22)

MATSA (Mohandesi Toseh Sokht Atomi Company) (EU)

Entities

Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2011-12-01)

Iran Pooya (EU)

Entities

Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2011-12-01)

Ali KARIMIAN (EU)

Individuals

Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2011-12-01)

Iran Marine Industrial Company (EU)

Entities

Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2011-05-23)

IRGC Qods Force (EU)

Entities

Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2010-07-26)

IRGC-Air Force Al-Ghadir Missile Command (EU)

Entities

Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2010-07-26)

Isfahan Optics (EU)

Entities

Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2010-07-26)

ESNICO (EU)

Entities

Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2010-07-26)

Sayad Shirazi (EU)

Entities

Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid))

Abzar Boresh Kaveh Co. Persian (EU)

Entities

Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid)) - Place of registration: Mashad, Iran.\nDate of registration: 1993.\nPrincipal place of business: Mashad, Iran