LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN (US)
Sanctioned under 'HRIT-IR' and other sanctions. Also known as IRAN'S LAW ENFORCEMENT FORCES, NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN, NAJA, or IRANIAN POLICE.
Sanctions
ISMAIL AHMADI MOGHADAM (US)
Individuals
Head of Iranian Police. Sanctioned under 'IRAN-TRA' and other sanctions. Also known as Ismail Ahmadi MOGHADDAM, Esameel Ahmadi MOGHADDAM, Esma'il AHMADI-MOGHADDAM, Esma'il AHMADI-MOQADDAM, Esma'il AHMADI MOGHADDAM, Ismail AHMADI MOGHADAM, or Esmail AHMADI-MOGHADDAM.
BASIJ RESISTANCE FORCE (US)
Entities
Sanctioned under 'FTO' and other sanctions. Also known as SAZMAN-E MOGHAVEMAT-E BASIJ, NATIONAL RESISTANCE MOBILIZATION, BASIJ-E MELLI, BASEEJ, RESISTANCE MOBILIZATION FORCE, MOBILIZATION OF THE OPPRESSED ORGANIZATION, SAZMAN BASIJ MELLI, NATIONAL MOBILIZATION ORGANIZATION, VAHED-E BASIJ-E...
BASIJ RESISTANCE FORCE
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as SAZMAN-E MOGHAVEMAT-E BASIJ, NATIONAL RESISTANCE MOBILIZATION, BASIJ-E MELLI, BASEEJ, RESISTANCE MOBILIZATION FORCE, MOBILIZATION OF THE OPPRESSED ORGANIZATION, SAZMAN BASIJ MELLI, NATIONAL MOBILIZATION ORGANIZATION, VAHED-E BASIJ-...
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as IRAN'S LAW ENFORCEMENT FORCES, NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN, NAJA, or IRANIAN POLICE.
ISMAIL AHMADI MOGHADAM
Individuals
Head of Iranian Police. Sanctioned under 'IRAN-HR' and other sanctions. Also known as Ismail Ahmadi MOGHADDAM, Esameel Ahmadi MOGHADDAM, Esma'il AHMADI-MOGHADDAM, Esma'il AHMADI-MOQADDAM, Esma'il AHMADI MOGHADDAM, Ismail AHMADI MOGHADAM, or Esmail AHMADI-MOGHADDAM.
ECI (EU)
Entities
Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.)
AMD (EU)
Entities
Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (Affiliated to MTFZC network. Date of listing 23.5.2011.)
MTFZC (EU)
Entities
Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.)
Ansae Institute (EU)
Entities
Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel
TSS (EU)
Entities
Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.)
Paya Parto (EU)
Entities
Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (Subsidiary of Novin Energy, which was sanctioned under UNSCR 1747, involved in laser welding. Date of listing 23.5.2011.)
Marou Sanat (EU)
Entities
Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (Procurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737. Date of listing 23.5.2011.)