Sanctions

Sanctioned under 'IRAN-EO13902' and other sanctions.

Sanctioned under 'IRAN-EO13846' and other sanctions.

Sanctioned under 'IRAN-EO13902' and other sanctions.

Sanctioned under 'IRAN-EO13846' and other sanctions.

Sanctioned under 'IRAN-EO13846' and other sanctions.

Sanctioned under 'IRAN-EO13902' and other sanctions.

Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Guangxia Zhoushan Energy Sources Group Co., Ltd..

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL)

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Mehr Bank provides financial services to the IRGC and was created to serve the Basij. - The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Involved in the procurement of components for centrifuges. - The Director Disqualification Sanction was imposed on 09/04/2025.