Sanctions

Post Bank (EU)

Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (16.11.2013, suspended since 16.1.2016))

Bimeh Iran (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (16.11.2013, suspended since 16.1.2016))

EDBI (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (16.11.2013, suspended since 16.1.2016))

Persia International Bank Plc (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (16.11.2013, suspended since 16.1.2016))

IOEC (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (16.11.2013, suspended since 16.1.2016))

Bank Refah Kargaran (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (16.11.2013, suspended since 16.1.2016))

Mohammad Hossein Dajmar (EU)

Individuals
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (23.5.2011, suspended since 16.1.2016))

Abbas Rashidi (EU)

Individuals
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: Date of EU designation: 24.4.2007 (UN: 3.3.2008).)

Mohammad Raza Zahedi (EU)

Individuals
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: Date of UN designation: 24.3.2007)

Naser Bateni (EU)

Individuals
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (1.12.2011, suspended since 16.1.2016))

HTTS (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (26.7.2010, suspended since 16.1.2016))

IRITAL Shipping SRL (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (26.7.2010, suspended since 16.1.2016))