Sanctions program
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
303 entities designated under program The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Showing 1–50 (page 1 of 7).
- 7TH OF TIR INDUSTRIAL COMPLEXOrganization
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 7TH OF TIR INDUSTRIES +2 more
- Abbas RashediPerson
a.k.a. Abbas Rashedi; Abas Rashidi +1 more
- Abbas Rezaee AshtianiPerson
- Abdolghassem Mozaffari ShamsPerson
a.k.a. Abolqasem MOZAFARI-SHAMS; Abdolghassem Mozaffari Shams
- Abdollah SOLAT SANAPerson
a.k.a. Sowlat Senna; Sanna Solat +3 more
- ABZAR BORESH KAVEH CO. (BK CO.)Organization
a.k.a. ABZAR BORESH KAVEH CO. (BK CO.); MOJTAME-E ABZAR BORESHI KAVEH
- Aerospace Force of the Army of the Guardians of the Islamic Revolution (AFAGIR)Organization
a.k.a. Aerospace Force of the Army of the Guardians of the Islamic Revolution (AFAGIR); Air Force, IRGC +4 more
- Aerospace Industries OrganisationOrganization
a.k.a. سازمان-صنایع-هوافضا; AIO
- Aghajari Oil and Gas Exploitation CompanyOrganization
a.k.a. Aghajari Oil and Gas Exploitation Company; Aghajari Oil and Gas Production Company +1 more
- AHMAD DERAKHSHANDEHPerson
- Ahmad Vahid DASTJERDIPerson
a.k.a. Ahmed Dastjerdi VAHID; احمد وحید دستجردی +1 more
- Ahmad VahidiPerson
- AIG - Armament Industries GroupOrganization
a.k.a. Armament Group; Armament Industries Group (AIG) +1 more
- ALI AKBAR AHMADIANPerson
a.k.a. Ali Akbar AHMEDIAN
- Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar TahmaesebiPerson
a.k.a. Akbar TAHMASEBI; Ali Akbar TABATABAEI +19 more
- Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar TahmaesebiPerson
a.k.a. Akbar TAHMASEBI; Ali Akbar TABATABAEI +19 more
- Ali Ashraf NouriPerson
- Ali FadaviPerson
a.k.a. علی فدوی
- Ali Hajinia LeilabadiPerson
- Ali KarimianPerson
- Ali Mohammad NaderiPerson
a.k.a. Mohammad Naderi
- Ali Reza KhanchiPerson
a.k.a. Alireza KHANCHI
- Ali ShamshiriPerson
- Aluminat Productions and Industrial CompanyOrganization
a.k.a. Aluminat Productions and Industrial Company
- Amin Industrial CompoundOrganization
a.k.a. Amin Industrial Compound; Amin Industrial Company
- Amir Ali Haji ZadehPerson
a.k.a. Amir Ali Hajizadeh
- Amir Moayyed AlaiPerson
- Amir RahimiPerson
- AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)Organization
a.k.a. Ammunition Industries Group
- Ansar al-Mojahedin No-Interest Loan InstituteOrganization
a.k.a. Ansar al Mojahedin; Ansar al-Mojahedin No-Interest Loan Institute +5 more
- Aras Farayande SadraOrganization
a.k.a. Aras Farayande Sadra
- Aria Nikan Marine IndustryOrganization
a.k.a. Aria Nikan Marine Industry; Pergas Aria Movalled
- Arian BankOrganization
a.k.a. Arian Bank; Aryan Bank
- ARVANDAN OIL AND GAS COMPANYOrganization
a.k.a. ARVANDAN OIL & GAS COMPANY; ARVANDAN OIL AND GAS COMPANY
- Arya mehr University of TechnologyOrganization
a.k.a. Sharif Technical University; Sharif University of Technology +2 more
- Ashtian Tablo (P.J.S)Organization
a.k.a. Ashtian Tablo; Ashtian Tablo (P.J.S) +1 more
- Atomic Energy Organisation of IranOrganization
- Bahmanyar Morteza BahmanyarPerson
a.k.a. Morteza BAHMANYAR; مرتضی بهمنیار
- Bahzad SOLTANIPerson
a.k.a. Behzad Soltani; Bahzad SOLTANI
- Bals AlmanOrganization
- Banco Internacional De Desarrollo, C.A.Organization
a.k.a. Banco Internacional De Desarrollo, C.A.; BID
- Bank Melli Printing and Publishing Company (BMPPC)Organization
a.k.a. BANK MELLI PRINTING AND PUBLISHING COMPANY; Bank Melli Printing and Publishing Company (BMPPC) +2 more
- Bank of Industry and Mine (of Iran)Organization
a.k.a. بانک صنعت و معدن; Bank of Industry and Mine (of Iran) +4 more
- BANK SADERAT IRANOrganization
a.k.a. نک صادرات ایران,; IRAN EXPORT BANK
- Bank Sepah InternationalOrganization
a.k.a. Bank Sepah International
- Banque Sina Bonyad Finance and Credit CompanyOrganization
a.k.a. Bonyad Finance and Credit Company; SINA BANK +1 more
- Barghe Azerakhsh SakhtOrganization
a.k.a. Barghe Azerakhsh Sakht
- Barzagani Tejarat Tavanmad Saccal CompaniesOrganization
- BEHINEH TRADING CO.Organization
a.k.a. مؤسسة بهينه التجارية; BEHINEH TRADING CO.
- Behman AsgharpourPerson
a.k.a. Behman Asgharpour; Behman Asgharpur