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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Akbar Tabatabaei (IRGC) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Behineh Trading Co. Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |