Sanctions

GHOLAMREZA ARDAKANI (US)

Sanctioned under 'NPWMD' and other sanctions. Also known as Gholamreza Ardakani Hosein Ebrahimzadeh, Gholam Reza Ardakani Ebrahimzadeh, or Denise Lee.

HOSSEIN HATEFI ARDAKANI (US)

Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Hosein Ardakani Hatefi, Hussein Hatefi Ardakani, Hossein Ardekani Hatafi, or Seatha Murugiah.

MAJID ZAREE (US)

Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Majid Zare, or Abu Ruqayyah.

KIPAS (EU)

Entities
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.

Baharestan Kish Company (EU)

Entities
Sanctioned under 2023/2793 (OJ L11122023) - entered effect 2023-12-11 - (Date of UN designation: 2023-12-11) - Place of registration:Iran\nDate of registration: 2002\nAssociated individuals: \nRahmatollah Heidari (Managing Director and a member of the board of directors)

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)

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.