Kala-Electric (EU)
Sanctioned under 2017/1124 (OJ L163) - entered effect 2017-06-25 - (Date of UN designation: 2006-12-23) - Provider for PFEP — Natanz.
Sanctions
RUAN RUNLING (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ricky Runling, or Ricky Ruan.
RAHIM AHMADI (US)
Individuals
Director, Shahid Bakeri Industries Group. Sanctioned under 'NPWMD' and other sanctions.
MATIN SANAT NIK ANDISHAN (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as MSNA, MASNA, or Iranian Novin Systems Management.
SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO. (US)
Entities
Sanctioned under 'IFSR' and other sanctions.
SHANGHAI NORTH BEGINS INTERNATIONAL (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Shanghai Bingzhi Guoji Maoyi Youxian Gongsi.
MORTEZA FARASATPOUR (US)
Individuals
Deputy Director for Commerce, Defense Industries Organization. Sanctioned under 'NPWMD' and other sanctions. Also known as Morteza Farasatpur.
SOHRAB SOLEIMANI (US)
Individuals
Supervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization. former Director General of the Tehran Prisons Organization. Sanctioned under 'IRAN-HR' and other sanctions. Also known as سهراب سلی...
TEHRAN PRISONS ORGANIZATION (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as ‫اداره کل زندانها و اقدامات تامینی و ت...
YAHYA AL-HAJJ (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Yahya al-Haj, or Yehia Al-Haj Issa Mohamad.
MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL (US)
Entities
Sanctioned under 'IRGC' and other sanctions.
MIRAGE FOR ENGINEERING AND TRADING (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Mirage for Engineering.