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Entity screening for sanctions

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

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Type Ref Name aliases Details Source
EU.2012.27
List date: 19.12.2024
  • Cuideachta Leictreachais Kalaye
  • Kalaye Villamosenergia-vállalat
  • Raka
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
EU.1880.17
List date: 19.12.2024
  • Schiler Novin Co.
  • Schiller Novin
  • Schiller Novin Co.
  • Shiller Novin
Country: 00
Address: Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
EU.1881.79
List date: 19.12.2024
  • Shahid Ahmad Kazemi Industrial Group (SAKIG)
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
EU.1883.9
List date: 19.12.2024
  • Shakhese Behbud Sanat
Program: IRN
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
EU.1884.71
List date: 19.12.2024
  • Amt für technologische Zusammenarbeit
  • Biroul de cooperare tehnologică al Biroului președintelui iranian
  • Biuro Współpracy w zakresie Technologii w gabinecie prezydenta Iranu
  • Bureau de coopération technologique du Bureau du Président iranien
  • Center for Innovation and Technology
  • Center za inovacije in tehnologijo
  • Centro de Inovação e Tecnologia
  • Centro di innovazione e tecnologia
  • Centrul pentru inovare și tehnologie
  • Centrum Innowacji i Technologii
  • CITC
  • dar žinomas kaip Inovacijų ir technologijų centras
  • Gabinete de Cooperação Tecnológica da Presidência Iraniana
  • innovatsiooni- ja tehnoloogiakeskus
  • Iraani presidendi kantselei Technology Cooperation Office (TCO)
  • Irano prezidentūros technologinio bendradarbiavimo biuras
  • tal-Uffiċċju tal-President Iranjan
  • TCO of the Iranian President’s Office
  • Technology Cooperation Office of the Iranian President’s Office
  • Technology Cooperation Office (TCO) under den iranske præsidents kontor
  • Technology Cooperation Office (TCO) vid den iranske presidentens kansli
  • Ufficio per la cooperazione tecnologica
  • Úřad pro technologickou spolupráci (TCO) Kanceláře íránského prezidenta
  • Urad za tehnološko sodelovanje urada iranskega predsednika
  • Γραφείο Τεχνολογικής Συνεργασίας της Ιρανικής Προεδρίας
  • Κέντρο Καινοτομίας και Τεχνολογίας
  • Служба за сътрудничество в областта на технологиите към службата на иранския президент
  • Център за иновации и технологии
Country: IR
Address: Tehran
Program: IRN
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF
EU.1906.55
List date: 19.12.2024
  • Yasa Part
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
EU.1907.20
List date: 19.12.2024
  • ARFA;
  • Arfa Company
  • Arfa Festékgyár
  • Arfa Paint Company
  • Arfa Vállalat
Country: IR
Address: 16th km Karaj Special Road, Tehran; Unit 5, 9th floor, Sarve Tower, Saadat Abad, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
EU.1908.82
List date: 19.12.2024
  • Arfeh Company
  • Arfeh Vállalat
Country: IR
Address: West Lavasani, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
EU.1909.47
List date: 19.12.2024
  • Farasepehr Engineering Company
Program: IRN
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
EU.1910.72
List date: 19.12.2024
  • Hosseini Nejad Kereskedelmi Vállalat
  • Hosseini Nejad Trading Co.
  • Hosseini Nejad Trading Company
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
EU.1911.37
List date: 19.12.2024
  • Iráni Sáfrány
  • Iráni Sáfrány Vállalat
  • Iran Saffron
  • Iransaffron Co.
  • Iran Saffron Co.
  • Iran Saffron Company
  • Iran Safron
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
EU.1912.2
List date: 19.12.2024
  • Shetab G.
Program: IRN
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
EU.1838.23
List date: 19.12.2024
  • Shetab Gaman
  • Taamin Gostaran Pishgaman Azar
Country: 00
Address: Norouzi Alley, No 2, Larestan Street, Motahar i Avenue, Teheran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&from=EN
EU.1839.85
List date: 19.12.2024
  • Shetab Trading
Program: IRN
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
EU.1840.13
List date: 19.12.2024
  • Y.A.S. Co. Ltd
Program: IRN
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
EU.1841.75
List date: 19.12.2024
  • Ali FADAVI
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
EU.1842.40
List date: 19.12.2024
  • Parviz FATAH
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
EU.1843.5
List date: 19.12.2024
  • Mohammad Pakpur
Program: IRN
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
EU.1845.32
List date: 19.12.2024
  • Hosain SALIMI
  • Hosein SALEEMI
  • Hosein SALIMI
  • Hossein SALAMI
  • Hossein SALEEMI
  • Hossein SALIMI
  • Husain SALEEMI
  • Husain SALIMI
  • Hussain SALEEMI
  • Hussain SALIMI
  • حسین سلامی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
EU.2078.17
List date: 19.12.2024
  • Iranian Revolutionary Guard Corps
  • IRGC
Country: IR
Address: Tehran
Remark: Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]
Program: IRN
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
5188 results found.