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Search in: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-12-19

Fereidoon ABASSI-DAVANI
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
The Islamic Republic of Iran Shipping Lines (IRISL)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Iran
Shahid Bakeri Industrial Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Mining Development Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria · United States
Aerospace Industries Organisation
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Ahmad Vahidi
Person · Disqualified · Crime · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted · Iran
Shahid Hemmat Industrial Group (SHIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Seid Mir Ahmad Nooshin
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Hong Kong Electronics
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · North Korea · United States