Sanctions

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

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006)

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

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

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

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.072

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Involved in enrichment-related activities

Sanctioned under 'NPWMD' and other sanctions. Also known as SHSG.

Sanctioned under 'NPWMD' and other sanctions. Also known as Beh Joule Pars Trading and Engineering Company, Beh Joule Pars Engineering and Trading Company, or Faraz Alborz Commercial Engineering Company.

Sanctioned under 'NPWMD' and other sanctions. Also known as Taamin Sanat Amen Company, Taamin Industrial Supply Company, or Amen Industry Supply.

Sanctioned under 'NPWMD' and other sanctions. Also known as Tekta Fanavaran Rasa Company.

Sanctioned under 'NPWMD' and other sanctions. Also known as Taha Precision Tools Company, or Abzar Daghigh Taha.