Sanctions program
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
303 entities under program The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Showing 51–100 (page 2 of 7).
- Behnam Sahriyari Trading CompanyOrganizationSanctioned
a.k.a. Behnam Shahriari Trading Company; Behnam Shahryari Trading Company
- Beik MohammadalooPersonSanctioned
a.k.a. Beyk MOHAMMADLOO; Beik MOHAMMADLOU +3 more
- Bezarganis Behdis Tejarat Alborz CompanyOrganizationSanctioned
a.k.a. Behdis Tejarat; Behdis Tejarat General Trading Company +12 more
- Bonab Atomic Energy Studies CenterOrganizationSanctioned
a.k.a. Bonab Research Center; Bonab Research Centre +1 more
- Cement Industry Investment and Development CompanyOrganizationSanctioned
a.k.a. CEMENT INVESTMENT AND DEVELOPMENT COMPANY; CIDCO +1 more
- Center for Agricultural Research and Nuclear MedicineOrganizationSanctioned
a.k.a. Karaji Agricultural and Medical Research Center; Nuclear Research Center for Agriculture and Medicine
- Centre for Innovation and Technology CooperationOrganizationSanctioned
a.k.a. CITC; TCO +1 more
- Closed Joint-Stock Company North European BankOrganizationSanctioned
a.k.a. CJSC NEB Bank; CJSC Nord European Bank +15 more
- Compania de dezvoltare SimatecOrganizationSanctioned
a.k.a. Simatec Development Company; Simatic
- COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFTOrganizationSanctioned
a.k.a. GHODS AVIATION INDUSTRIES; LIGHT AIRCRAFT DESIGN AND MANUFACTURING INDUSTRIES +4 more
- COOPERATIVE DEVELOPMENT BANKOrganizationSanctioned
a.k.a. COOPERATIVE DEVELOPMENT BANK; TOSEE TAAVON BANK +2 more
- Cooperative Foundation of the Revolutionary GuardsOrganizationSanctioned
a.k.a. Bonyad Taavon Sepah; بنیاد تعاون سپاه پاسداران انقلاب اسلامی +5 more
- Davoud BabaeiPersonSanctioned
a.k.a. Davud Baba'i; Davoud Babaii
- Dawood Agha-JaniPersonSanctioned
- DEFENCE INDUSTRIES ORGANISATION (DIO)OrganizationSanctioned
a.k.a. سازمان صنایع دفاع جمهوری اسلامی ایران; DEFENSE INDUSTRIES ORGANIZATION (DIO) +1 more
- DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)OrganizationSanctioned
a.k.a. DTSRC; EDUCATION RESEARCH INSTITUTE +4 more
- Department of the Kalaye Electric CompanyOrganizationSanctioned
a.k.a. RAH KAR NOVINI; Raka
- Directorate of Yazd Ammunition and Metallurgy IndustriesOrganizationSanctioned
a.k.a. Yazd Ammunition Industries; Yazd Ammunition Manufacturing and Metallurgy Industries +2 more
- Doostan International CompanyOrganizationSanctioned
- EAST OIL & GAS PRODUCTION COMPANYOrganizationSanctioned
a.k.a. EAST OIL & GAS PRODUCTION COMPANY; EOGPC
- Ebrahim MahmoudzadehPersonSanctioned
a.k.a. Ebrahim Mahmudzadeh
- Ehsan MonajemiPersonSanctioned
a.k.a. Ihsan Monajemi
- ELECTRO SANAM COMPANYOrganizationSanctioned
a.k.a. E.X. Co; ELECTRO SANAM COMPANY
- Engineering of Expansion of Nuclear Fuel Company Ltd.OrganizationSanctioned
a.k.a. Iranian Atomic Fuel Development Engineering Company; MATSA (Mohandesi Toseh Sokht Atomi Company)
- ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)OrganizationSanctioned
- Esmaeil Khalilipour LangeroudiPersonSanctioned
a.k.a. Said Esmail Khalilipour; Sayed Esmaiel Khalilipour +5 more
- ESNICO (Equipment Supplier for Nuclear Industries Corporation)OrganizationSanctioned
a.k.a. Equipment Supply of Nuclear Industries Co; ESNICO (Equipment Supplier for Nuclear Industries Corporation) +2 more
- Etemad Amin Investment Company MobinOrganizationSanctioned
a.k.a. Etemad Amin Invest Company Mobin; Etemad Amin Investment Company Mobin +8 more
- ETTEHAD TECHNICAL GROUPOrganizationSanctioned
- Europaesch-Iranische Handelsbank AktiengesellschaftOrganizationSanctioned
a.k.a. EIHBDEHH; Europaesch-Iranische Handelsbank Aktiengesellschaft +5 more
- Exploration and Preparation of Raw Materials for the Nuclear Industry Company of IranOrganizationSanctioned
a.k.a. EMKA CO.; EMKA Company +3 more
- Fajr Aeronautics and Compound Material IndustriesOrganizationSanctioned
a.k.a. Fajr Aeration and Composites Industries; Fajr Aeronautics and Compound Material Industries +3 more
- FARASAKHT INDUSTRIESOrganizationSanctioned
- Farasepehr Engineering CompanyOrganizationSanctioned
- Fereidoon ABASSI-DAVANIPersonSanctioned
a.k.a. Fereidoun ABASSI-DAVANI; Fereidoun ABBASI-DAVANI +5 more
- First East Export Bank, P.L.COrganizationSanctioned
- First Islamic Investment Bank LtdOrganizationSanctioned
a.k.a. First Islamic Investment Bank; First Islamic Investment Bank Ltd
- Future Bank BSCOrganizationSanctioned
a.k.a. Future Bank BSC
- Gachsaran Oil and Gas Exploitation CompanyOrganizationSanctioned
a.k.a. Gachsaran Oil & Gas Production Company; Gachsaran Oil and Gas Exploitation Company +3 more
- GHAEM Construction OrganizationOrganizationSanctioned
a.k.a. GHAEM Construction Organization; Ghaem +4 more
- GHARARGAH GHAEM FAATER INSTITUTEOrganizationSanctioned
a.k.a. FATER ENGINEERING; FATER ENGINEERING COMPANY +2 more
- Gharargah Sazandegi Karbala-Moasseseh TahaOrganizationSanctioned
a.k.a. Gharargah Sazandegi Karbala-Moasseseh Taha; GHORB KARBALA +1 more
- Ghasem SolaymaniPersonSanctioned
a.k.a. Ghasem Soleymani; Ghasim Soleymani +1 more
- Gholam Reza AghazadehPersonSanctioned
a.k.a. Gholam Reza Aghazadeh; غلامرضا آقازاده
- GHORB NOOHOrganizationSanctioned
- Good Luck Shipping Company LLCOrganizationSanctioned
a.k.a. Good Luck Shipping Company LLC; GOOD LUCK SHIPPING LLC
- Gostar Vacuum Device Technology Development CompanyOrganizationSanctioned
a.k.a. Eyvaz Technic Industrial Company Ltd.; Eyvaz Technic Manufacturing Company +2 more
- Haleh BakhtiariPersonSanctioned
a.k.a. Halen Bakhtiar; Haleh Bakhtiari +1 more
- Hamid Reza Mohajerani AraghiPersonSanctioned
a.k.a. Hamid Reza Mohajerani Araghi
- Hamid SoltaniPersonSanctioned