KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
KOHANA COMPANY LIMITED (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Kohana Co Ltd.
IRIDESCENT CO LTD (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as IRIDESCENT CO., LTD.
Mohammad Reza FALLAHZADEH (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 27/02/2024
Sa'id AL-JAMAL (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 27/02/2024
Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 190 (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 27/02/2024. - IRGC-QF Unit 190 is an involved person within the meaning of the Iran (Sanctions) Regulations 2023
Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 6000 (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 27/02/2024
Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 340 (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 27/02/2024