Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 10/09/2024
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/10/2024
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/10/2024
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 18/11/2024
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 18/11/2024
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Thorium Niru Company.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Satra Pars Company.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Azar Ab Industries Company, or AzarAb Industries LLP.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Atbin Ista Technical Company, or AIT.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Pegah Aluminum Company, or Aluminum Pegah Arak.
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Has procured dual use items with applications in the Iranian nuclear programme. - The Director Disqualification Sanction was imposed on 09/04/2025.
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector