Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN	Tax Number:	Registration number:	Sanction Jurisdictions:Canada, Great Britain	View profile
Name:ISLAMIC REVOLUTIONARY GUARD CORPS NAVY (IRGCN)	Tax Number:	Registration number:	Sanction Jurisdictions:Great Britain	View profile
Name:KHATAM-AL ANBIYA CENTRAL HEADQUARTERS (KACHQ)	Tax Number:	Registration number:	Sanction Jurisdictions:Canada, Great Britain	View profile
Name:MAHTABAL	Tax Number:	Registration number:	Sanction Jurisdictions:Great Britain	View profile
Name:GRANPECT CO. LTD.	Tax Number:	Registration number: 110108007999360	Sanction Jurisdictions:United States of America	View profile
Name:MOUNT HEBRON FUND	Tax Number:	Registration number: 580616100	Sanction Jurisdictions:United States of America	View profile
Name:SHLOM ASIRAICH	Tax Number:	Registration number: 580706331	Sanction Jurisdictions:United States of America	View profile
Name:TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD	Tax Number:91120118MA05X7CE1K	Registration number:	Sanction Jurisdictions:United States of America	View profile
Name:XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITED	Tax Number:91610131742838531E	Registration number:	Sanction Jurisdictions:United States of America	View profile
Name:DADEH AFZAR ARMAN	Tax Number:	Registration number:	Sanction Jurisdictions:United States of America	View profile
Name:MEHRSAM ANDISHEH SAZ NIK	Tax Number:14009946460	Registration number:	Sanction Jurisdictions:United States of America	View profile
Name:ARSANG SAFE TRADING CO.	Tax Number:14003927492	Registration number:	Sanction Jurisdictions:United States of America	View profile