Sanctions

SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) (UK)

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Shahid Sayyade Shirazi Industries (SSSI) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

SHO'A' AVIATION (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Sho’a’ Aviation is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

SPECIAL INDUSTRIES GROUP (SIG) (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Special Industries Group (SIG) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

TIZ PARS (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Tiz Pars is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

YA MAHDI INDUSTRIES GROUP (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

YAS AIR (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Yas Air is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

YAZD METALLURGY INDUSTRIES (YMI) (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Yazd Metallurgy Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Atomic Energy Organisation of Iran (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Entity involved in nuclear programme. - UN Reference No. IRe.006

Bank Sepah (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Entities involved in nuclear or ballistic missile activities

BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006)). - UN Reference No. IRe.008

Doostan International Company (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Supplies elements to Iran’s ballistic missile program. - UN Reference No. IRe.013

First East Export Bank, P.L.C (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Owned or controlled by, or acts on behalf of, Bank Mellat