BANK MELLAT (US)
Sanctioned under 'IRAN' and other sanctions.
Sanctions
MEHR EQTESAD BANK (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Mehr Interest-Free Bank.
BONYAD TAAVON BASIJ (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Basij Cooperative Foundation.
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.
Amir Ali HAJIZADEH (EU)
Individuals
Sanctioned under 2018/827 (OJ L140) - entered effect 2018-06-07 - (Designation details: Date of listing 23.1.2012.)
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
Shetab Gaman (EU)
Entities
Sanctioned under 2018/827 (OJ L140) - entered effect 2018-06-07 - (Designation details: Date of listing: 26.7.2010)
Ashtian Tablo (EU)
Entities
Sanctioned under 2018/827 (OJ L140) - entered effect 2018-06-07 - (Designation details: Date of listing 23.5.2011.)
HANISTA PROGRAMING GROUP (US)
Entities
Sanctioned under 'HRIT-IR' and other sanctions. Also known as Hanista Developer Group.
ABDOLHAMID MOHTASHAM (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Abdul-Hamid Mohtasham, or Abdol-Hamid Mohtasham.