Sanctions

AIO (EU)

Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2007-04-23)\n(Designation details: Ministry of Defense for Armed Forces Logistics (MODAFL))

Ali SHAMSHIRI (EU)

Individuals
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2008-06-23)

Raka (EU)

Entities
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2010-07-26)\n(Designation details: Kalaye Electric Company (KEC))

CITC (EU)

Entities
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29

ARFA; (EU)

Entities
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2010-07-26)

Hosain SALIMI (EU)

Individuals
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2010-07-26)\n(Designation details: UN designation: 23/12/2006 (no longer valid))

Taghtiran (EU)

Entities
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2011-05-23)\n(Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor. Date of listing 23.5.2011.)

Kamran DANESHJOO (EU)

Individuals
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2011-12-01)

Majid KHANSARI (EU)

Individuals
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2011-12-01)