Mahtabal (UK)
Brief
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 18/04/2024.
Mahtabal is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Mahtabal is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.
The Director Disqualification Sanction was imposed on 09/04/2025.
Basic Information
Entity Details
Name: Mahtabal (UK)
Role / Function:
Sanction Information
Sanction Created:18/04/2024
Sanctions imposed: Asset freeze, Director Disqualification Sanction
Sanction Enforcement Began: 18/04/2024
Other Details
Known Location
Shahrzaiba, end of Ahmed Kashani St.
Hammet Sharq Highway
Pardis St., Pardis Building 1
2nd Floor, Unit 21
Tehran
1486946875
Iran
- info@mahtabal.com
Website(s):
- http://mahtabal.com/
UK Sanctions