Sanctions - ISEA (Page 251)

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- entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid))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- entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 18/04/2012 (no longer valid))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- entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid))

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- entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid))

3M Mizan Machinery Manufacturing (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- entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid).\nPrevious EU designation 24/06/2008.) - Place of registration: Iran.\nPrincipal place of business: Tehran, Iran

Malek Ashtar University (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- entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid).\nPrevious EU designation 24/06/2008)

Department 154 (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- entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid).\nPrevious EU designation 24/07/2007)

Rahim SAFAVI (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- entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 23/10/2006 (no longer valid))

Morteza REZAEE (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- entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 24/03/2007 (no longer valid))

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))