NEGIN SAHEL ROYAL INVESTMENT COMPANY (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Negin Sahel Royal Co..
Sanctions
QESHM ZINC SMELTING AND REDUCTION COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Qeshm Zinc Smelting and Reduction Complex.
ZANJAN ACID PRODUCTION COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Zanjan Acid Makers and Alvand Rouinkaran, Zanjan Acid Makers, or Zanjan Acid Sazan.
AL-QATIRJI COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Al-Sham and al-Darwish Company, Khatirji Group, KATERJI GROUP COMPANY, or Katerji Group LTD.
MAHAN TRAVEL AND TOURISM SDN BHD (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Mahan Travel, or Mihan Travel & Tourism SDN BHD.
Ashtian Tablo (EU)
Entities
Sanctioned under 2018/827 (OJ L140) - entered effect 2018-06-07 - (Designation details: Date of listing 23.5.2011.)
Bastan Tejerat Mabna (EU)
Entities
Sanctioned under 2018/827 (OJ L140) - entered effect 2018-06-07 - (Designation details: Date of listing 23.5.2011.)\n(Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme