Entities
Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2012-12-22)\n(Date of listing 22-12-2012.) - Jelvesazan Company has been assisting designated entities to violate the provisions of UN and EU sanctions on Iran
Entities
Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2012-12-22)
Entities
Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2012-12-22)
Entities
Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2014-11-08)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Jack Zhuang.
Entities
Sanctioned under 'SDGT' and other sanctions.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Royston Chiren Wu, Royston Wu, or Mohammad Royston Roslan.
Entities
Sanctioned under 'SDGT' and other sanctions.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as AGI.
Entities
Sanctioned under 'SDGT' and other sanctions.
Individuals
Sanctioned under 2024/1971 (OJ L16072024) - entered effect 2024-07-16 - (Date of UN designation: 2023-12-11)
Individuals
Sanctioned under 2024/1971 (OJ L16072024) - entered effect 2024-07-16 - (Date of UN designation: 2023-12-11)