Sanctions

Shemal Cement Company (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (26.7.2010, suspended since 16.1.2016))

AEOI (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: 23.12.2006)

Bank Refah Kargaran (EU)

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

EOGPC (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: 16.10.2012, suspended since 16.1.2016)

IFCO (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: 16.10.2012, suspended since 16.1.2016)

NIOC PTE LTD (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: 16.10.2012, suspended since 16.1.2016)

Shahid Satarri Industries (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)

Hosain SALIMI (EU)

Individuals
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2010-07-26)\n(Designation details: UN designation: 23/12/2006)

Ettehad Technical Group (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 03/03/2008) - industrial and military subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);\na front company of Iran’s...

Ahmad Derakhshandeh (EU)

Individuals
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 24/03/2007)