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).

3M MIZAN MACHINERY MANUFACTURINGOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. 3M; 3MG +2 more
7TH OF TIROrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 7TH OF TIR INDUSTRIES +2 more
Abbas RashidiPersonSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Abas Rashedi; Abbas Rashedi +1 more
Abbas Rezaee AshtianiPersonSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Abdolghassem Mozaffari ShamsPersonSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Abolghassem Mozafari; Abolqasem Mozafari-Shams
Abdollah SOLAT SANAPersonSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Solat Sanna; Sowlat Senna +2 more
ABZAR BORESH KAVEH CO. (BK CO.)OrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. ABK Co.; MOJTAME-E ABZAR BORESHI KAVEH
Aerospace Industries OrganisationOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. AIO; سازمان-صنایع-هوافضا
AGHAJARI OIL & GAS PRODUCTION COMPANYOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Aghajari Oil and Gas Exploitation Company; Aghajari Oil and Gas Production Company +1 more
Ahmad Dastjerdi VAHIDPersonSanctionedNPWMD · IFSR · Iran
a.k.a. Ahmed Dastjerdi VAHID; احمد وحید دستجردی +3 more
Ahmad DerakhshandehPersonSanctionedIran · Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
a.k.a. احمد درخشنده; Akhmad DERAFSHANDE
Ahmad Shah CHERAGHIPersonSanctionedNPWMD · IFSR · IRAN-HR
a.k.a. Ahmad Shah CHERAGHI; وحیدى احمد
ALI AKBAR AHMADIANPersonSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Ali Akbar AHMEDIAN
Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar TahmaesebiPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Akbar TAHMASEBI; Ali Akbar TABATABAEI +14 more
Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar TahmaesebiPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Akbar TAHMASEBI; Ali Akbar TABATABAEI +14 more
Ali Ashraf NouriPersonSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Ali FadaviPersonSanctioned(UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012)
a.k.a. Ali FADAWI; علی فدوی
Ali Hajinia LeilabadiPersonSanctionedIran · 1737 (Iran) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Ali HoseynitashPersonSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Ali Hosseini Tash; Seyyed Ali Hosseini Tash +1 more
Ali KarimianPersonSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Ali Reza KHANCHIPersonSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Alireza KHANCHI
Ali ShamshiriPersonSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
AluminatOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Aluminat Productions and Industrial Company
AMIN INDUSTRIAL COMPLEXOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Amin Industrial Company; Amin Industrial Compound
Amir Ali Haji ZadehPersonSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Amir Ali Hajizadeh
Amir Moayyed AlaiPersonSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Amir RahimiPersonSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)OrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Ammunition Industries Group
Ansar BankOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Ansar al Mojahedin; Ansar al-Mojahedin No-Interest Loan Institute +4 more
Aras FarayandeOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Aras Farayande Sadra
Aria NikanOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Aria Nikan Marine Industry; Pergas Aria Movalled
Arian BankOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. AB; Aryan Bank
Armament Industries Group (AIG)OrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. AIG - Armament Industries Group; Armament Group
Armed Forces Geographical OrganisationOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Geographical Organization of Iranian Armed Forces; Iranian National Geographical Organisation of Armed forces +1 more
ARVANDAN OIL & GAS COMPANYOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. AOGC; ARVANDAN OIL AND GAS COMPANY
Ashtian TabloOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Ashtian Tableau; Ashtian Tablo (P.J.S) +1 more
Atomic Energy Organisation of IranOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
AZARAB INDUSTRIAL COMPANYOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. AIC; AZ Arab Industries Company +15 more
Bahmanyar Morteza BahmanyarPersonSanctionedNPWMD · IFSR · Iran
a.k.a. Morteza BAHMANYAR; ﻣﺮﺗﻀیﺑﻬﻤﻨﯿﺎﺭ
Bals AlmanOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
BANCO INTERNACIONAL DE DESARROLLO CAOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Banco Internacional De Desarrollo, C.A.; BID
Bank MellatOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Mellat International Bank; Nation's Bank
Bank MelliOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Bank Melli Iran; Melli Bank +2 more
BANK MELLI PRINTING AND PUBLISHING COMPANYOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Bank Melli Printing & Publishing Co (BMPPC); Bank Melli Printing and Publishing Company (BMPPC) +2 more
BANK OF INDUSTRY AND MINEOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Bank of Industry and Mine (of Iran); Bank Sanad Va Madan +4 more
BANK REFAH KARGARANOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Bank Refah; WORKERS' WELFARE BANK - OF IRAN +1 more
BANK SADERAT IRANOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. IRAN EXPORT BANK; نک صادرات ایران,
Bank SepahOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Bank Sepah International
BANK TEJARATOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. TEJARAT BANK; Tejarat Bank PJS +1 more
Bargh AzarakshOrganizationSanctionedThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Barghe Azerakhsh Sakht