ISEA
خبرگزاری تحریم و اقتصاد
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Sanctions

Aircraft
Entities
Individuals
Ships

BEHINEH TRADING CO.

An Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment. (A...

POUYA AIR (US)

Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as YAS AIR KISH, YASAIR CARGO AIRLINE, Pouya Airlines, Yas Air, or Pars Aviation Services Company.

ESMAIL GHANI (US)

Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Ismail Akbar NEZHAD, Esmaeil Ghaani AKBARNEJAD, Esmail QANI, Esma'il GHA'ANI, Esmail GHAANI, or Esma'il QA'ANI.

SAYYID ALI AKBAR TABATABAEI (US)

Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Akbar TAHMASEBI, Ali Akbar TABATABAEI, Seyed Akbar TABATABA'I, Seyed Akbar TAHMAESEBI, Syed TABATABAEI, Seyed TAHMASEBI, Seyed Akbar TABATABAEI, Sayyed Ali TABATABA'IE, or Sayyed Ali TABATABAEE.

HOSEIN AGHAJANI (US)

Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Azimi AGAJANY, Azimi AGHAJANI, Azim AGHAJANI, Asim AGHAJANI, Azim ADHAJANI, or Azim AQAJANI.

IAIO (EU)

Entities
Sanctioned under 267/2012 (OJ L88) - entered effect 2012-03-23

HESA (EU)

Entities
Sanctioned under 267/2012 (OJ L88) - entered effect 2012-03-23

IACI (EU)

Entities
Sanctioned under 267/2012 (OJ L88) - entered effect 2012-03-23
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