Sanctions

Aircraft

Entities

Individuals

Ships

M. Javad Karimi Sabet (EU)

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)

DICO (EU)

Entities

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: 9.6.2010)

Ghasem Soleymani (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: 3.3.2008)

Seyed Jaber Safdari (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)

Bank of Industry and Mine (EU)

Entities

Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)

Tejarat Bank (EU)

Entities

Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: 8.4.2015, suspended since 16.1.2016)

TAMAS Company (EU)

Entities

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)

Pars Air (EU)

Entities

Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2023-10-17)\n(Designation details: Date of UN designation: 10/12/2012 (no longer valid).)

Behineh Trading Co (EU)

Entities

Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation: 18/04/2012 (no longer valid))

Rahab Engineering Institute (EU)

Entities

Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid)) - a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Principal place of business: Iran

Oriental Kish Company (EU)

Entities

Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid)) - A subsidiary of Khatam al-Anbiya Construction Headquarters

Omran Sahel (EU)

Entities

Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 09/06/2010 (no longer valid)) - Associated entities: \nKhatam al-Anbiya Construction Headquarters (KAA);\nGhorb Nooh.\nWebsite: www

Makin Institute (EU)

Entities

Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation: 09/06/2010 (no longer valid)) - Type of entity: subsidiary of Khatam al-Anbiya Construction Headquarters