ROYAL SHELL GOODS WHOLESALERS L.L.C (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
ZABI VAHAP (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Zabihullah WAHAB Abdul, or Zebih VAHAP Ullah.
TRANSMART DMCC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Transmart AG, or Transmart Global Trading Private Limited.
YA MAHDI INDUSTRIES GROUP (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
MOJTABA JAHANDUST (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as مجتبى مرغوب جهاندوست.
ALI MORSHED SHIRAZI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Marshad Shirazi, Abu Javad, or Ali Abd al Rasul Murshid Shirazi.
ALI AHMAD FAIZULLAHI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as احمدعلی فیض اللهی, Ali Ahmad Feyzollahi, or Ali Ahmad Feizlollahi.
AL-ANSAR CHARITY ASSOCIATION (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al-Ansar Charitable Society.
MOSTAFA MOHAMMAD KHANI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mostafa Majid Khani.
HOSEIN SALIMI (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Hosein SALIMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
FARASAKHT INDUSTRIES (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Farasakht Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Imensazan Consultant Engineers Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
RAHAB ENGINEERING INSTITUTE (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Rahab Engineering Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019