ICI (EU)
Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2010-07-26)\n(Subsidiary of Iran Electronics Industries.\nHoda Trading is a Hong Kong based subsidiary of ICI.)
Sanctions
Ali Ashraf NOURI (EU)
Individuals
Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2012-01-23)
Mohammad Ali JAFARI (EU)
Individuals
Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2008-06-23)
Javad DARVISH-VAND (EU)
Individuals
Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2008-06-23)
STATE CORPORATION ROSTEC (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Государственная корпорация по соде&...
SKY ZONE TRADING FZE (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Skyzone Trading FZE.
MARUN PETROCHEMICAL COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Marun Petrochemical, or Maroon Petrochemical Company.
FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
KHARG PETROCHEMICAL COMPANY LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Kharg Petrochemical, or KPC.
JINGFENG GAO (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Jeff Gao.