Sanctions

EZZATULLAH SORBANI (US)

Sanctioned under 'NPWMD' and other sanctions. Also known as Ezzatollah Surbeni Ghasemian, Ezzatollah Sorboni Ghasemian, or Ezzatollah Gasemian.

Mohammad Bagher ZOLGHADR (EU)

Individuals
Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 24/03/2007 (no longer valid)) - a retired IRGC officer

AMIG (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- entered effect 2024-07-30 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 24/03/2007 (no longer valid):)

DIO (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- entered effect 2024-07-30 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 23/12/2006 (no longer valid))

PCF (EU)

Entities
Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2008-06-23)\n(Designation details: UN designation:24/03/2007 (no longer valid)) - Parchin Chemical Industries

Department 140 (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- entered effect 2024-07-30 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 24/03/2007 (no longer valid))

Chahid Hemmat Industrial Group (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- entered effect 2024-07-30 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 23/12/2006 (no longer valid)) - Shahid Hemmat Industries Group

AIO (EU)

Entities
Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2007-04-23)

DTSRC (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- entered effect 2024-07-30 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation: 09/06/2010 (no longer valid)\nPrevious EU designation: 24/04/2007) - Defense Technology and Science Research Centre (Iran)

E.S. Co. (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- entered effect 2024-07-30 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 03/03/2008 (no longer valid)) - a front company for the Aerospace Industries Organization (AIO)