Sanctions

MACHINE SAZI ARAK (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025. - Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

TOSEE TAAVON BANK (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025

SCT Bankers Kish Company (PJS) (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (8.11.2014, suspended since 16.1.2016))\n(Corrigendum 2025/1980 (OJ L202501980) [corr. 02/02/2026-1])

Bank Mellat (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (26.7.2010, suspended since 16.1.2016))

Valfajr (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (27.11.2013, suspended since 16.1.2016))