Mohammad NADERI (EU)
Sanctioned under 2019/855 (OJ L140) - entered effect 2019-05-29
Sanctions
Abolghassem Mozaffari SHAMS (EU)
Individuals
Sanctioned under 2019/855 (OJ L140) - entered effect 2019-05-29 - (Designation details: Date of listing 01.12.2011)
IRGC NAVY (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Islamic Revolution Guards Corps Naval Force.
IRGC GROUND FORCES (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Islamic Revolution Guards Corps Ground Force.
SULEYMAN SAKAN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Soleyman Sakan Dastgiri.
REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Joint Partnership of Reza Sakan Dastgiri and Associates, Tazamoni Reza Sakan Dastgiri Va Shorak, Reza Sakan Dastgiri and Partners Liability Partnership, or Sakan Exchange.
ASADOLLAH SEIFI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Asadollah Seify, or Esdaleh Seyfi.
ALI MULAVI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Moulavi Shams.
HITAL EXCHANGE (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Seyyed Mohammad Reza Ale Ali Currency Exchange, or Sarafi Seyyed Mohammad Reza Ale Ali and Partners.
THE BEST LEADER GENERAL TRADING LLC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Wilmington General Trading LLC.