Sanctions

Sanctioned under 'SDGT' and other sanctions. Also known as Basij Cooperative Foundation.

Sanctioned under 'SDGT' and other sanctions.

Sanctioned under 'IFSR' and other sanctions. Also known as Al-Sham and al-Darwish Company, Khatirji Group, KATERJI GROUP COMPANY, or Katerji Group LTD.

Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company, Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo, Bank Moskvy PAO, Bank of Moscow, BM Bank Public Joint Stock Company, PAO...

Sanctioned under 'SDGT' and other sanctions. Also known as Mahan Travel, or Mihan Travel & Tourism SDN BHD.

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

Sanctioned under 2018/827 (OJ L140) - entered effect 2018-06-07 - (Designation details: Date of listing: 26.7.2010)

Sanctioned under 2018/827 (OJ L140) - entered effect 2018-06-07 - (Designation details: Date of listing 23.5.2011.)

Sanctioned under 'HRIT-IR' and other sanctions. Also known as Hanista Developer Group.