JAM PETROCHEMICAL COMPANY (US)
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Jam Petrochemical Complex.
Sanctions
OLIGEI INTERNATIONAL TRADING CO., LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Cong Ty Co Phan Thuong Mai Van Tai Bien Truong Phat Loc, TPL Shipping JSC, Truong Phat Loc Shipping Trdg, or TPL Shipping.
MORTEZA RAJABIESLAMI (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Rajabi Al-Zahir Ali, Morteza Rajabi, or Mortaza Eslami Rajabi.
MAHDIEH SANCHULI (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Mahdieh Sanchouli, or Mahdieh Sanchouli Hossien Ali.
Hojatoleslam Ali SAIDI (EU)
Individuals
Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2012-01-23)\n(Representative of the Supreme Leader to the IRGC. Date of listing 23.1.2012.)
Automasion RAAD Khavar Mianeh (EU)
Entities
Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2011-05-23)
Etemad Amin Investment Company Mobin (EU)
Entities
Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2010-07-26)
Mehr Bank (EU)
Entities
Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2011-05-23)\n(Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC