Sanctions

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Known to procure for designated Iran Centrifuge Technology Company (TESA)

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme. - 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. - A manufacturer of electrical equipment involved in the construction of the Forfow (Qom) facility built without being declared to IAEA

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Involved in the shipment of arms on behalf of the IRGC. - 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. - Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Subsidiary of Iran Electronics Industries. - 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. - Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime. - 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. - Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Acting on behalf of Yasa Part. - The Director Disqualification Sanction was imposed on 09/04/2025.