Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
IRAN DOCHARKH CO. | 10102833952 | 242690 | United States of America | |
KARA INDUSTRIAL TRADING GMBH | 549300BYIOZP5U0LN442 | HRB 73611 | United States of America | |
MAGELLANIC PHOENIX MARINE AND TRADING LIMITED | 2993979 | United States of America | ||
PSI DMCC | 11459277 | DMCC0432 | United States of America | |
BAHMAN GROUP | 10100231402 | 3939 | United States of America | |
GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN | Canada, Great Britain | |||
ISLAMIC REVOLUTIONARY GUARD CORPS NAVY (IRGCN) | Great Britain | |||
KHATAM-AL ANBIYA CENTRAL HEADQUARTERS (KACHQ) | Canada, Great Britain | |||
MAHTABAL | Great Britain | |||
GRANPECT CO. LTD. | 110108007999360 | United States of America | ||
MOUNT HEBRON FUND | 580616100 | United States of America | ||
SHLOM ASIRAICH | 580706331 | United States of America |
