Sanctions

MTFZC (EU)

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.)

MAAA Synergy (EU)

Entities
Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (Involved in procurement of components for Iranian fighter planes. Date of listing 23.5.2011.)

Bals Alman (EU)

Entities
Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA. Date of listing 23.5.2011.)

Sun Middle East FZ Company (EU)

Entities
Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires

Aras Farayande (EU)

Entities
Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011)