ASKAR-SARYDZHA (US)
Primary Sanction is RUSSIA-EO14024.
Sanctions
MG-FLOT LIMITED LIABILITY COMPANY (US)
Entities
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Transmorflot Shipping Company, TRANSMORFLOT LLC, OOO мг-флот, MG-FLOT OOO, or transmorport ooo.
Ezzatollah ZARGHAMI (EU)
Individuals
Sanctioned under 2022/592 (OJ L114) - entered effect 2022-04-12 - (Date of UN designation: 2012-03-23)
Hossein TALA (EU)
Individuals
Sanctioned under 2022/592 (OJ L114) - entered effect 2022-04-12 - (Date of UN designation: 2011-10-10)
Mousa KHALILOLLAHI (EU)
Individuals
Sanctioned under 2022/592 (OJ L114) - entered effect 2022-04-12 - (Date of UN designation: 2011-10-10)
Gholam Hossein ESMAILI (EU)
Individuals
Sanctioned under 2022/592 (OJ L114) - entered effect 2022-04-12 - (Date of UN designation: 2011-04-12)
Saeed MORTAZAVI (EU)
Individuals
Sanctioned under 2022/592 (OJ L114) - entered effect 2022-04-12 - (Date of UN designation: 2011-04-12)
Esmail AHMADI-MOQADDAM (EU)
Individuals
Sanctioned under 2022/592 (OJ L114) - entered effect 2022-04-12 - (Date of UN designation: 2011-04-12)
Sadeq LARIJANI (EU)
Individuals
Sanctioned under 2022/592 (OJ L114) - entered effect 2022-04-12 - (Date of UN designation: 2012-03-23)
Alireza AVAIE (EU)
Individuals
Sanctioned under 2022/592 (OJ L114) - entered effect 2022-04-12 - (Date of UN designation: 2011-10-10)
Mohammad MOGHISSEH (EU)
Individuals
Sanctioned under 2022/592 (OJ L114) - entered effect 2022-04-12 - (Date of UN designation: 2011-04-12)
Morteza KIASATI (EU)
Individuals
Sanctioned under 2022/592 (OJ L114) - entered effect 2022-04-12 - (Date of UN designation: 2013-03-12)