Sanctions

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

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

Irano Hind Shipping Company (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL). - UN Reference No. IRe.028

IRISL Benelux NV (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL). - UN Reference No. IRe.029

Jabber Ibn Hayan (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - AEOI laboratory involved in fuel-cycle activities. - UN Reference No. IRe.030

Karaj Nuclear Research Centre (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. Part of AEOI’s research division. - UN Reference No. IRe.033

Kavoshyar Company (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

Mesbah Energy Company (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Entity involved in nuclear programme. Provider for A40 research reactor, Arak. - UN Reference No. IRe.041

Modern Industries Technique Company (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor

Novin Energy Company (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. Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran’s nuclear programme

Pars Trash Company (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Entity involved in nuclear programme. involved in centrifuge programme, identified in IAEA reports. - UN Reference No. IRe.052

Pejman Industrial Services Corporation (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, SBIG. - UN Reference No. IRe.053

Pishgam (Pioneer) Energy Industries (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Participated in construction of the Uranium Conversion Facility at Esfahan. - UN Reference No. IRe.054