Entity screening for sanctions

Consolidated list of persons, groups and entities subject to EU financial sanctions

Type	Ref	Name aliases	Details	Source
	EU.3916.58 List date: 19.12.2024	Rahim SAFAVI Sayed Yahya SAFAVI Seyyed Yahya RAHIM-SAFAVI Yahia Rahim SAFAWI Yahya Rahim AL-SIFAWI Yahya Rahim SAFAVI Yahya RAHIM-SAFAVI یحیی رحیم صفوی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.3917.23 List date: 19.12.2024	Hosain Saleemi Hosain Salimi Hosein Saleemi Hosein Salimi Hossein Saleemi Hossein Salimi Husain Saleemi Husain Salimi Hussain Saleemi Hussain Salimi	Program: IRN	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&from=EN
	EU.3919.50 List date: 19.12.2024	Hassan MAHDAVI Mohammad Raza ZAHEDI Mohammad Reza ZAHEDI Mohammad Reza ZAHIDI محمد رضا زهدی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.3927.24 List date: 19.12.2024	Mohammad Bagher ZOLGHADR Mohammad Baqer ZOLQADR Mohammad Baqer ZULQADER محمد باقر ذو القدر	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.3930.76 List date: 19.12.2024	AMIG Ammunition and Metallurgy Industries Group El Grupo de Industrias de Municiones y Metalurgia Groupe des industries des munitions et de la métallurgie Grúpa na dTionscal Armlóin agus Miotalóireachta Grupa Przemysłowa ds. Amunicji i Metalurgii Grupo das indústrias de munições e de metalurgia Grupo de Industrias de Municiones y Metalurgia Laskemoona- ja metallurgiatööstuse kontsern Lőszergyártó és Kohászati Ipari Csoport Βιομηχανικός Όμιλος Πυρομαχικών και Μεταλλουργίας گروه صنایع مهماتسازی ومتالوژی	Country: IR Address: Department 145-42, Moghan Avenue, Pasdaran Street, Tehran; Pasdaran Street, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.3939.52 List date: 19.12.2024	Cruise Missile Industry Group Groupe de l’industrie des missiles de la défense navale Grupo das Indústrias dos Mísseis de Cruzeiro Grupo das Indústrias dos Mísseis de Defesa Naval Naval Defense Missile Industry Group Samen al-Aemeh Industries Group Βιομηχανικός Όμιλος Samen al-Aemeh Βιομηχανικός Όμιλος Πυραύλων Κρουζ· Βιομηχανικός Όμιλος Πυραύλων Ναυτικής Άμυνας	Country: IR Address: 28 Shian 5, Lavizan, Tehran; Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.3940.77 List date: 19.12.2024	Defence Industries Organization DIO Eagraíocht na dTionscal Cosanta Gynybos pramonės organizacija Kaitsetööstuse organisatsioon Organisation der Verteidigungsindustrien Organisation des industries de la défense Organização das Indústrias de Defesa Organizace obranného průmyslu Organizacija za obrambenu industriju Organización de Industrias de Defensa Organizacja Przemysłu Obronnego Organizația Industriilor de Apărare Organizzazione delle industrie della difesa Védelmi Iparágak Szervezete Οργανισμός Αμυντικών Βιομηχανιών Организация на отбранителните индустрии سازمان صنایع دفاع جمهوری اسلامی ایران	Country: IR Address: Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.3951.43 List date: 19.12.2024	Department 140/16 Fadjr Industrial Group Fadjr Industries Group Fajr Industrial Group Fajr-Industriegruppe Fajr Industries Group Fajr Industry Group FIG Grúpa Tionsclaíoch Fajr IFP Industrial Factories of Precision Machinery Instrumentation Factories of Precision-Machinery Instrumentation Factories Plan Instrumentation Factories Plant Instrumentation Factory Plant Mojtama-e Sanaty-e Ajza-ye Daqiq Mojtame Santy Ajzae Daghigh Nasr Industries Group Precision Component Project Group Sasadja Precision Industrial Complex Βιομηχανικός Όμιλος Fajr مجتمع صنعتی قطعات دقیق	Country: IR Address: Javadian Far Ave. 212, Tehran; Khavaran Road Km 40; Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.3952.8 List date: 19.12.2024	Kala Electric Kala Electric Company Kalaye Electric Co. Kalaye Electric Company Kalay Electric Company Kalia KEC Kola Electric Co. Kola Electric Company	Country: IR Address: 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.3953.70 List date: 19.12.2024	Industrias Químicas Parchin Para Chemical Industries Parchin Chemical Factories Parchin Chemical Factories Chemical Industries Group Parchin Chemical Ind (PCF) Parchin Chemical Industries (PCI) Parchin Chemical Industry Group Parchin-Militärbasis Parchin Military Base Parcsini Vegyipari Vállalat PCF PCF Chemical Industries Group PCI PCI Group Tionscail Ceimiceán Parchin صنایع شیمیایی پارچین	Country: IR Address: 2nd Floor, Sanam Bldg., Nobonyad Sq., Tehran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square,, Tehran; Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin; Nobonyad Square, Tehran; Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Tehran; Pasdaran Square, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.3954.35 List date: 19.12.2024	Pars Aviation Service Co. Pars Aviation Service Company Pars Aviation Services Company PASC	Country: IR Address: Karaj special road – after Ekbatan overpass – beside the commercial customs, Mehrabad International Airport, Tehran; Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.3963.71 List date: 19.12.2024	Company for Designing and Manufacturing Light Aircraft Light Aircraft Design and Manufacturing Industries QAI Qods Aeronautics Industries Qods Aviation Industries Quds Air Industries شرکت صنایع هوایی قدس	Country: IR Address: 4 Km Karaj Road, Tehran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.3964.36 List date: 19.12.2024	Department 140 Sanam Group Sanam Industrial and Trading Company Sanam Industrial Company Sanam Industrial Group Sanam Industrial Production Group Sanam Industries Co. Sanam Industries Group Sanam Ipari Csoport Sanam Projects Management SPM	Country: IR Address: 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Tehran; Farzam Alley, No 3, Fatemi Square, Palestine St, Tehran; Km. 25th of Khavaran Rd., Tehran; Pasdaran Road 15, Tehran; Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.3965.1 List date: 19.12.2024	7th of Tir 7th of Tir Complex 7th of Tir Industrial Complex 7th of Tir Industries 7th of Tir Industries of Esfahan 7th of Tir Industries of Isfahan Haftom-e Tir شرکت صنایع هفتم تیر	Country: IR Address: Isfahan; Mobarakeh Road Km 45, Isfahan Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.3966.63 List date: 19.12.2024	Composite Propellant Missile Industry Department 140/14 Groupe industriel Shahid Baheri Grupo Industrial Shahid Bagheri Koncern Shahid Baheri Industrial Group Mahtab Technical Engineering Company Sanaye Sokhte Morakab SBIG Shahid Bagheri Industries Group Shahid Baheri Industrial Group Shahid Baheri Industries Group Shahid Baheri Ipari Csoport Shahid Baheri Organisation Shahid Bakeri Industrial Group SSM صنایع شهید باقری	Country: IR Address: Pasdaran Ave., Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.3976.64 List date: 19.12.2024	Chahid Hemmat Industrial Group Grupo Industrial Hemmat de Shahid Hemmat Missile Industries Factory Sabalan CIE Sabalan Company Sabalan Petrochemical Company (SPC) Sabalan Petrochemical Industries Company (SPICO Sahand Aluminum Parts Industrial Company SAPICO Shahid Hemat Industrial Complex Shahid Hemmat Shahid Hemmat Complex Shahid Hemmat Industrial Complex Shahid Hemmat Industrial Factories Shahid Hemmat Industrial Group Shahid Hemmat Industries Shahid Hemmat Industries Group Shahid Hemmat Ipari Csoport SHIC SHIF SHIG گروه صنعتی شهید همت	Country: IR Address: Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.3977.29 List date: 19.12.2024	Sho'a' Aviation Sho’a’ Aviation Shuaa Airlines	Country: IR Address: Opposite to Golestan Np. 7, Bldg. No 110, Suite No 5, Pasdaran Street, Tehran; Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.3978.91 List date: 19.12.2024	Grupo de Industrias Ya Mahdi O Mahdi Aircraft Manufacturing Ya Mahdi AG Industrial Research Complex Ya-Mahdi Aircraft Manufacturing Ya Mahdi Group Ya Mahdi Industrial Complex Ya Mahdi Industries Group YMA College YMA Research & Industrial Complex گروه صنایع موشکی یا مهدی عج	Country: IR Address: Khorasan Road, Lavizan, Parchin, Tehran; Noboniad Sq., Tehran; Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.1807.55 List date: 19.12.2024	Aerospace Industries Organisation AIO Gaisa un Kosmosa telpas nozares uzņēmumu organizācija OLI Organisation der Luft- und Raumfahrtindustrien Organisation des industries aérospatiales Órganização das Indústrias Aeroespaciais Organizácia pre letecký a kozmický priemysel Organizacija za vesoljsko industrijo Organización de Industrias Aeroespaciales Organizaci pro letectví a kosmonautiku Organizzazione delle industrie aerospaziali Организация за авиационна промишленост	Country: IR Address: 28 Shian 5, Lavizan, Tehran; Langare Street, Nobonyad Square, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.1644.40 List date: 19.12.2024	AIG Armament Industries Group Groupe des industries de l'armement Grupa Przemysłowa ds. Uzbrojenia Grupo de Industrias de Armamento Όμιλος Εξοπλιστικών Βιομηχανίων گروه صنایع تسلیحاتی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
5188 results found.