Sanctions program
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
303 entities under program The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Showing 201β250 (page 5 of 7).
- Mojtame-e Abzar Boreshi KavehOrganizationSanctioned
a.k.a. Abzar Boresh Kaveh Co.; BK Co. +2 more
- Mortaza REZAIEPersonSanctioned
a.k.a. MORTEZA REZAIE; REZAI MORTEZA +1 more
- Morteza BehzadPersonSanctioned
- MORTEZA SAFARIPersonSanctioned
a.k.a. SAFARA MURTAZA; MORTEZA SAFERI +1 more
- Mostafa Mohammad NajjarPersonSanctioned
a.k.a. Ω Ψ΅Ψ·ΩΩ Ω ΨΩ Ψ― ΩΨ¬ΩΨ§Ψ±β
- Multimat Ic Ve Dis Ticaret Pazarlama Limited SirketiOrganizationSanctioned
a.k.a. Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.; Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi +5 more
- Naft Iran Intertrade Company LtdOrganizationSanctioned
a.k.a. Naftiran Intertrade Co Ltd; NAFTIRAN INTERTRADE COMPANY +2 more
- Naser MAALEKIPersonSanctioned
a.k.a. Nasser MALEKI; Naser MAALEKI +1 more
- Naser RastkhahPersonSanctioned
- Naserin Vahid CompanyOrganizationSanctioned
a.k.a. Naserin Vahid; Naserin Vahid Company
- National (Shahid Beheshti) UniversityOrganizationSanctioned
a.k.a. Martyr Beheshti University; Melli University +8 more
- National Bank of IranOrganizationSanctioned
a.k.a. Ψ¨Ψ§ΩΪ© Ω ΩΫ Ψ§ΫΨ±Ψ§Ω,; Melli Bank +2 more
- NATIONAL IRANIAN DRILLING COMPANYOrganizationSanctioned
a.k.a. NATIONAL IRANIAN DRILLING COMPANY; NIDC
- National Iranian Gas CompanyOrganizationSanctioned
a.k.a. National Iranian Gas Company; NIGC
- NATIONAL IRANIAN OIL COMPANYOrganizationSanctioned
a.k.a. NATIONAL IRANIAN OIL COMPANY; Ψ΄Ψ±Ϊ©Ψͺ Ω ΩΩΫ ΩΩΨͺ Ψ§ΫΨ±Ψ§Ω +1 more
- National Iranian Oil Company (NIOC) International Affairs LimitedOrganizationSanctioned
a.k.a. NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED; National Iranian Oil Company, International Affairs Limited
- National Iranian Oil Company (PTE) LimitedOrganizationSanctioned
a.k.a. NATIONAL IRANIAN OIL COMPANY PTE LIMITED
- NATIONAL IRANIAN OIL COMPANY NEDERLANDOrganizationSanctioned
a.k.a. NATIONAL IRANIAN OIL COMPANY NEDERLAND; NIOC Netherlands Representation Office
- National Iranian Oil Refining & Product Distribution CompanyOrganizationSanctioned
a.k.a. National Iranian Oil Refining & Product Distribution Company; NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY +3 more
- NATIONAL IRANIAN TANKER COMPANYOrganizationSanctioned
a.k.a. National Iranian Tanker Co; NATIONAL IRANIAN TANKER COMPANY +2 more
- NORTH DRILLING COMPANYOrganizationSanctioned
a.k.a. NORTH DRILLING; NORTH DRILLING COMPANY +1 more
- Novin Energy CompanyOrganizationSanctioned
a.k.a. Pars Novin
- Nuclear Fuel Production and Procurement Company (NFPC)OrganizationSanctioned
a.k.a. NFPD; Nuclear Fuel Production and Procurement Company (NFPC) +2 more
- OMRAN SAHEL CO.OrganizationSanctioned
a.k.a. OMRAN SAHEL CO.
- Organisation of Defensive Innovation and Research (SPND)OrganizationSanctioned
a.k.a. Organisation of Defensive Innovation and Research (SPND); Sazman e Pazhouheshhaye Novin e Defa'i +1 more
- ORIENTAL OIL KISHOrganizationSanctioned
- PARCHIN CHEMICAL INDUSTRIESOrganizationSanctioned
a.k.a. Parchin Chemical Factories; PARCHIN CHEMICAL INDUSTRIES +1 more
- PARS AVIATION SERVICES COMPANYOrganizationSanctioned
a.k.a. Pars Aviation Service Company; PARS AVIATION SERVICES COMPANY +1 more
- Pars Trash CompanyOrganizationSanctioned
- Parto Sanat CompanyOrganizationSanctioned
a.k.a. Parto Sanat Co; Parto Sanat Company +4 more
- Pejman Industrial Services CorporationOrganizationSanctioned
- Permanent Committee for Passive DefenseOrganizationSanctioned
a.k.a. Passive Defence Organisation; Passive Defense Organization +2 more
- PERSIA INTERNATIONAL BANK PLCCompanySanctioned
- PETRO SUISSE INTERTRADE COMPANY SAOrganizationSanctioned
- PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDOrganizationSanctioned
a.k.a. Petroiran; Petroiran Development Company +3 more
- PETROPARS Iran Private Joint Stock CompanyOrganizationSanctioned
a.k.a. PETROPARS IRAN; PETROPARS IRAN Co +4 more
- PETROPARS LIMITEDOrganizationSanctioned
a.k.a. PETROPARS LTD; ΩΎΨͺΨ±ΩΩΎΨ§Ψ±Ψ³ +1 more
- Petropars Resources Engineering Company LimitedOrganizationSanctioned
a.k.a. Petropars Resources Engineering Company Limited; PETROPARS RESOURCES ENGINEERING LLC +2 more
- PETROPARS SERVICES LIMITEDOrganizationSanctioned
a.k.a. PETROPARS UK LIMITED; PETROPARS UK LTD
- Pishgam (Pioneer) Energy IndustriesOrganizationSanctioned
a.k.a. Pishgam (Pioneer) Energy Industries
- Pishro Khala Afarin CompanyOrganizationSanctioned
a.k.a. Pishro Khala Afarin Company
- Post Bank of IranOrganizationSanctioned
a.k.a. Post Bank Iran; Post Bank of Iran +2 more
- Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim SulaymaniPersonSanctioned
a.k.a. Ghasem SOLEYMANI; Qasem SALIMANI +19 more
- Rah e Sahel Org.OrganizationSanctioned
a.k.a. RAH SAHEL; Rah Sahel Co.
- RAHAB ENGINEERING INSTITUTEOrganizationSanctioned
a.k.a. Ω ΩΨ³Ψ³Ω Ω ΩΩΨ―Ψ³Ϋ Ψ±ΩΨ§Ψ¨; Rahab Institute +2 more
- Research Centre for Explosion and ImpactOrganizationSanctioned
a.k.a. METFAZ; Research Centre for Explosion and Impact
- Research Institute of Nuclear Science & TechnologyOrganizationSanctioned
a.k.a. Research Institute of Nuclear Science & Technology
- Reza-Gholi ESMAELIPersonSanctioned
a.k.a. Reza-Gholi Ismaili; Rezaqoli ESMAILI +1 more
- RosmachinOrganizationSanctioned
a.k.a. Rosmashin
- Rostam GhassemiPersonSanctioned
a.k.a. Rostam Ghassemi; Rostam Qasemi +2 more