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  1. Lancelin Shipping Company Limited

    Military Added on October 27, 2010 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), pursuant to Executive Order 13382, which targets proliferators of weapons ...

  2. Azores Shipping Company

    Designated by the European Union (on December 1, 2011) as an entity controlled by Moghddami Fard and which provides services for the Islamic Republic of Iran Shipping Lines (IRISL); removed from the E.U. list in January 2016 as part of the Joint Comprehen ...

  3. Abolghassem Mozaffari Shams

    Designated by the European Union (on December 1, 2011) for his position as Head of the Khatam Al-Anbia Construction Headquarters, which is controlled by the Islamic Revolutionary Guard Corps (IRGC). ...

  4. Behnam Sahriyari Trading Company

    Designated by the European Union (on January 23, 2012) for its involvement in the shipment of firearms to Syria in violation of U.N. Security Council resolutions; designated by the United States (on June 23, 2011) pursuant to Executive Order 13224, which t ...

  5. Ali Ashraf Nouri

    Designated by the European Union (on January 23, 2012) for his position as Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC); also serves as IRGC Political Bureau Chief, according to the European Union. ...

  6. Hojatoleslam Ali Saidi

    Designated by the European Union (on January 23, 2012) for his role as Representative of the Supreme Leader to the Islamic Revolutionary Guard Corps (IRGC). ...

  7. Esmail Ghani

    Deputy Commander of the Islamic Revolutionary Guard Corps- Qods Force (IRGC-QF); added on March 27, 2012 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), free ...

  8. Final Report of the Panel of Experts on Iran Established Pursuant to Resolution 1929 (2010)

    Multilateral Organizations » United Nations » U.N. Panel of Experts June 5, 2013 Concerns about the peaceful nature of the nuclear programme of the Islamic Republic of Iran remain unresolved. The international community is continuing to follow a dual-trac ...

  9. Everex

    - Everex Global Carrier and Cargo- EVEREX LIMITED- Sun Group- Sun Group Air Travel and Air Cargo and Airport Services LTD Military Designated by the U.S. Department of the Treasury (on May 23, 2013) pursuant to Executive Order 13382, which targets weapons ...

  10. Mostafa Esbati

    Director of Marine Industries Group; added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on December 21, 2012, freezing his assets under U.S. jurisdiction a ...

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