Sanctions

MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY (US)

Sanctioned under 'SDGT' and other sanctions. Also known as MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS, TEJARAT TOSE'E EQTESADI IRANIAN, or Mehr Eqtesad Iranian Investment Company.

MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

Entities
Sanctioned under 'SDGT' and other sanctions. Also known as MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS, TEJARAT TOSE'E EQTESADI IRANIAN, or Mehr Eqtesad Iranian Investment Company.

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-...

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.

AMD (EU)

Entities
Sanctioned under 503/2011 (OJ L136) - entered effect 2011-05-24 - (Affiliated to MTFZC network. 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

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.)

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.)

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.)