Ali-Akbar YASAGHI (EU)
Sanctioned under 2022/592 (OJ L114) - entered effect 2022-04-12 - (Date of UN designation: 2011-04-12)
Sanctions
JESTAR SANAT DELIJAN (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Jestar Sanat Delijan Company, or Gestar Sanat Delijan Company.
SAYEHBAN SEPEHR DELIJAN (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Sayeh Ban Sepehr Delijan Waterproofing, Sayeh Ban Sepehr Delijan Co., Sayehban Sepehr Co., Sayeh Ban Sepehr Industrial Group, Bamban Sepehr, Bamban Sharg, Syflex, or Sayehban Sepehre Delijan Company.
SINA COMPOSITE DELIJAN COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as SINA Composite Co., or SINA Composite.
MOHAMMAD HOSSEINI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Hoseini Ali, Mohammadali Hoseini, or M. Ali Hosseni.
P.B. SADR CO. (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Pars Banaye Sadr Construction Company, PB Sadr Construction Company, Pars Bana Sadr, PBS Construction Company, Pars Banaye Sadr Industries Company, Sherkate Sanati Omrani Pars Banaye Sadr, Pars Banaye Sadr Industrial Construction ...
IBRAHIM TAHER (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ibrahim Taher FadlallahIbrahim Taher Fadlallah, or Fadlallah Taher Brahim.
ALI SAADE (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Saade Moussa, or Ali Saadi.
Sayyid Ali Akbar Tabatabaei (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/04/2012
BUSINESS-FINANCE LIMITED LIABILITY COMPANY (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Business-Finance LLC, or Business-Finance.
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Zapsibcombank, West Siberian Commercial Bank, or WEST SIBERIAN COMMERCIAL BANK PJSC.
JOINT STOCK COMPANY SAROVBUSINESSBANK (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Joint Stock Commercial Bank Sarovbusinessbank, Public Joint Stock Company Sarovbusinessbank, or JSC Sarovbusinessbank.
VIETNAM-RUSSIA JOINT VENTURE BANK (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Ngan Hang Lien Doanh Viet- NGA.