NAME
نام
| DATE OF SANCTIONS
تاریخ تحریم
|
| | |
| Organizations | U.N. Security Council
شورای امنیت
| European Union
اتحادیه اروپا
| United States
ایالات متحده
|
| Abzar Boresh Kaveh Co. | 3-Mar-2008 | 12-Mar-2008 | |
| Aerospace Industries Organization (AIO) | | 24-Apr-2007 | 28-Jun-2005 |
| Amin Industrial Complex | | | 7-Apr-2009 |
| Ammunition and Metallurgy Industries Group (AMIG) | 24-Mar-2007 | 21-Apr-2007 | 8-Jul-2008 |
| Arian Bank | | | 25-Oct-2007 |
| Armament Industries Group | | 24-Apr-2007 | 17-Sept-2008 |
| Armed Forces Georgraphical Organization | | 24-Jun-2008 | |
| Asia Marine Network Pte. Ltd. | | | 10-Sept-2008 |
| ASSA CORP. | | | 12-17-2008 |
| ASSA CO. LTD. | | | 12-17-2008 |
| Atomic Energy Organization of Iran (AEOI) | 23-Dec-2006 | 20-Apr-2007 | 28-Jun-2005 |
| Banco Internacional de Desarollo, C.A. | | | 22-Oct-2008 |
| Bank Kargoshaee | | | 25-Oct-2007 |
| Bank Mellat | | | 25-Oct-2007 |
| Bank Melli Iran, its branches and subsidiaries | | 24-Jun-2008 | 25-Oct-2007 |
| Bank Melli Iran Investment Company | | | 3-Mar-2009 |
| Bank Melli Iran Zao | | 24-Jun-2008 | 25-Oct-2007 |
| Bank Melli Printing and Publishing Co. | | | 3-Mar-2009 |
| Bank Sepah | 24-Mar-2007 | 21-Apr-2007 | 9-Jan-2007 |
| Bank Sepah International | 24-Mar-2007 | 21-Apr-2007 | 9-Jan-2007 |
| Barzagani Tejarat Tavanmad Saccal companies | 3-Mar-2008 | 12-Mar-2008 | |
| BMIIC International General Trading Ltd. | | | 3-Mar-2009 |
| Cement Investment and Development Company | | | 3-Mar-2009 |
| CISCO Shipping Co. Ltd. | | | 10-Sept-2008 |
| Cruise Missile Industry Group | 24-Mar-2007 | 21-Apr-2007 | |
| Defense Industries Organization (DIO) | 23-Dec-2006 | 20-Apr-2007 | 30-Mar-2007 |
| Defense Technology and Science Research Center (DTSRC) | | 24-Apr-2007 | |
| Electro Sanam Company | 3-Mar-2008 | 12-Mar-2008 | |
| EDBI Exchange Company | | | 22-Oct-2008 |
| EDBI Stock Brokerage Company | | | 22-Oct-2008 |
| Esfahan Nuclear Fuel Research and Production Center and Esfahan Nuclear Technology Center | 24-Mar-2007 | 21-Apr-2007 | 12-Aug-2008 |
| Ettehad Technical Group | 3-Mar-2008 | 12-Mar-2008 | |
| Export Development Bank of Iran (EDBI) | | | 22-Oct-2008 |
| Fajr Industrial Group (***) | 23-Dec-2006 | 20-Apr-2007 | 8-Jun-2007 |
| Farasakht Industries | | | 17-Sept-2008 |
| Farayand Technique | 23-Dec-2006 | 20-Apr-2007 | 8-Jun-2007 |
| First Persian Equity Fund | | | 3-Mar-2009 |
| Future Bank B.S.C. | | | 12-Mar-2008 |
| Gharargahe Sazandegi Ghaem | | | 25-Oct-2007 |
| Ghorb-e Karbala | | | 25-Oct-2007 |
| Ghorb Nooh | | | 25-Oct-2007 |
| Hara Company | | | 25-Oct-2007 |
| Industrial Factories of Precision (IFP) Machinery (****) | 3-Mar-2008 | 12-Mar-2008 | 8-Jun-2007 |
| Iran Aircraft Manufacturing Industries | | | 17-Sept-2008 |
| Iran Communications Industries | | | 17 Sept-2008 |
| Iran Electronics Industries | | 24-Jun-2008 | 17-Sept-2008 |
Iran o Hind Shipping Company
| | | 10-Sept-2008 |
| Iran o Misr Shipping Company | | | 10-Sept-2008 |
| Irinvestship Ltd. | | | 10-Sept-2008 |
| Irital Shipping SRL Company | | | 10-Sept-2008 |
| IRISL Benelux NV | | | 10-Sept-2008 |
| IRISL China Shipping Co., Ltd. | | | 10-Sept-2008 |
IRISL Europe Gmbh
| | | 10-Sept-2008 |
| IRISL (Malta) Limited | | | 10-Sept-2008 |
| IRISL Marine Services & Engineering Company | | | 10-Sept-2008 |
| IRISL Multimodal Transport Co. | | | 10-Sept-2008 |
| IRISL (UK) Ltd. | | | 10-Sept-2008 |
| Islamic Republic of Iran Shipping Lines (IRISL) | | | 10-Sept-2008 |
| Islamic Revoluationary Guard Corps (IRGC) | | | 25-Oct-2007 |
| IRGC Air Force | | 24-Jun-2008 | |
| Jabber Ibn Hayan | 3-Mar-2008 | 24-Apr-2007 | 12-Aug-2008 |
| Joza Industrial Co. | 3-Mar-2008 | 12-Mar-2008 | 12-Aug-2008 |
| Kalaye Electric Company | 23-Dec-2006 | 20-Apr-2007 | 16-Feb-2007 |
| Karaj Nuclear Research Center | 24-Mar-2007 | 21-Apr-2007 | 12-Aug-2008 |
| Kaveh Cutting Tools Company (*****) | | | 7-Apr-2009 |
| Kavoshyar Company | 24-Mar-2007 | 21-Apr-2007 | 16-Feb-2007 |
| Khatem-ol Anbiya Construction Organization | | 24-Jun-2008 | 25-Oct-2007 |
Khazar Sea Shipping Lines
| | | 10-Sept-2008 |
| Khorasan Metallurgy Industries | 3-Mar-2008 | 12-Mar-2008 | 7-Apr-2009 |
| Malek Ashtar University | | 24-Jun-2008 | |
| Marine Industries Group | | 24-Apr-2007 | |
| Mazandaran Cement Company | | | 3-Mar-2009 |
| Mazandaran Textile Company | | | 3-Mar-2009 |
| Mechanical Industry | | 24-Jun-2008 | |
| Mehr Cayman Ltd. | | | 3-Mar-2009 |
| Mellat Bank SB CJSC | | | 25-Oct-2007 |
| Melli Agrochemical Company PJS | | | 3-Mar-2009 |
| Melli Bank PLC | | 24-Jun-2008 | 25-Oct-2007 |
| Melli Investment Holding International | | | 3-Mar-2009 |
| Mesbah Energy Company | 23-Dec-2006 | 20-Apr-2007 | 4-Jan-2006 |
| Ministry of Defense Armed Forces Logistics (MODAFL) | | 24-Jun-2008 | 25-Oct-2007 |
| Ministry of Defense Logistics Export (MODLEX) | | 24-Jun-2008 | |
| Mizan Machine Manufacturing Group | | 24-Jun-2008 | 8-Jun-2007 |
| Niru Battery Manufacturing Company | 3-Mar-2008 | 12-Mar-2008 | 7-Apr-2009 |
| Novin Energy Company | 24-Mar-2007 | 21-Apr-2007 | 4-Jan-2006 |
| Nuclear Fuel Production and Procurement Company (NFPC) | | 24-Apr-2007 | |
| Oasis Freight Agencies | | | 10-Sept-2008 |
| Omran Sahel | | | 25-Oct-2007 |
| Oriental Oil Kish | | | 25-Oct-2007 |
| Parchin Chemical Industries | 24-Mar-2007 | 21-Apr-2007 | 8-Jul-2008 |
| Pars Aviation Services Company | 24-Mar-2007 | 21-Apr-2007 | |
| Pars Trash Company | 23-Dec-2006 | 20-Apr-2007 | 8-Jun-2007 |
| Persia International Bank PLC | | | 25-Oct-2007 |
| Pioneer Energy Industries Development Company | 3-Mar-2008 | 12-Mar-2008 | 16-Feb-2007 |
| Qods Aeronautics Industries | 24-Mar-2007 | 21-Apr-2007 | |
| Safety Equipment Procurement (SEP) | 3-Mar-2008 | 12-Mar-2008 | 12-Aug-2008 |
| Sahel Consultant Engineers | | | 25-Oct-2007 |
| Sanam Industrial Group | 24-Mar-2007 | 21-Apr-2007 | 18-Jul-2006 |
| Sepasad Engineering Company | | | 25-Oct-2007 |
| Shahid Bagheri Industrial Group (SBIG) | 23-Dec-2006 | 20-Apr-2007 | 28-Jun-2005 |
| Shahid Hemmat Industrial Group (SHIG) | 23-Dec-2006 | 20-Apr-2007 | 28-Jun-2005 |
| Shahid Sattari Industries | | | 8-Jul-2008 |
| Shahid Sayyade Shirazi Industries | | | 7-Apr-2009 |
| Shipping Computer Services Company | | | 10-Sept-2008 |
| Shiraz Electronics Industries | | | 17-Sept-2008 |
| Sho’a’ Aviation | 24-Mar-2007 | 21-Apr-2007 | |
| Shomal Cement Company | | | 3-Mar-2009 |
| South Shipping Line Iran | | | 10-Sept-2008 |
| Special Industries Group | | 24-Apr-2007 | |
| State Purchasing Organization (SPO) | | 24-Jun-2008 | |
| TAMAS Company | 3-Mar-2008 | 24-Apr-2007 | 8-Jul-2008 |
| Valfajr 8th Shipping Line Co SSK | | | 10-Sept-2008 |
| Ya Mahdi Industries Group (YMA) | 24-Mar-2007 | 21-Apr-2007 | 18-Jul-2006 |
| Yazd Metallurgy Industries | | | 7-Apr-2009 |
| 7th of Tir | 23-Dec-2006 | 20-Apr-2007 | 8-Jul-2008 |
| | | | |
| 115 organizations sanctioned (*) | 36 | 55 | 97 |
| | | | |
| Persons | U.N. Security Council | European Union | United States |
| Fereidoun Abbasi-Davani | 24-Mar-2007 | 21-Apr-2007 | |
| Dawood Agha-Jani | 23-Dec-2006 | 20-Apr-2007 | 8-Jul-2008 |
| Reza Aghazadeh | | 24-Apr-2007 | |
| Vice Admiral Ali Akbar Ahmadian | 24-Mar-2007 | 21-Apr-2007 | 25-Oct-2007 |
| Amir Moayyed Alai | 3-Mar-2008 | 24-Apr-2007 | |
| Behman Asgarpour | 23-Dec-2006 | 20-Apr-2007 | |
| Mohammad Fedai Ashiani | 3-Mar-2008 | 24-Apr-2007 | |
| Abbas Rezaee Ashtiani | 3-Mar-2008 | 12-Mar-2008 | |
| Bahmanyar Morteza Bahmanyar | 23-Dec-2006 | 20-Apr-2007 | 25-Oct-2007 |
| Haleh Bakhtiar | 3-Mar-2008 | 24-Apr-2007 | |
| Morteza Behzad | 3-Mar-2008 |
|
