Said Esmail Khalilipour (UK) Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025
Naser Rastkhah (UK) Individuals Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025
ALIREZA DERAKHSHAN (US) Individuals Sanctioned under 'SDGT' and other sanctions. Also known as Alireza DERAKHSHAN Mohammad Javad.
LEILA KARIMI (US) Individuals Sanctioned under 'SDGT' and other sanctions. Also known as Leyla KARIMI.
PAUL AD SONS TRADING FZE (US) Entities Sanctioned under 'SDGT' and other sanctions. Also known as PAUL AD SONS FZCO.