Sanctions

Mohammad Pakpur (EU)

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

SATA (EU)

Entities
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of listing 01.12.2011)

Arfeh Company (EU)

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

Milad JAFERI (EU)

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

Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi (EU)

Entities
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2011-12-01)\n(Designation details: Associated entity: Shahid Hemmat Industries Group)\n(Place of registration: Izmir, Türkiye\nDate of registration: 30.12

Faraz Royal Qeshm Company LLC (EU)

Entities
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Designation details: Public Joint Stock Company)\n(Registration no.: 12341)

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))

ARFA; (EU)

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

Kamran DANESHJOO (EU)

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

Khala Afarin Pars (EU)

Entities
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of listing 1.12.2011)

Fereidoon ABASSI-DAVANI (EU)

Individuals
Sanctioned under 2025/1559 (OJ L202501559) - entered effect 2025-07-29 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 24/03/2007 (no longer valid))