TOSEE TAAVON BANK (UK)
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025
Sanctions
Pejman Industrial Services Corporation (EU)
Entities
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Designation details: Date of UN designation: 9.6.2010) - is owned or controlled by, or acts on behalf of, SBIG.
MITEC (EU)
Entities
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Designation details: Date of UN designation: 9.6.2010)
BRC (EU)
Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (23.5.2011, suspended since 16.1.2016))
EMKA Company (EU)
Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (23.5.2011, suspended since 16.1.2016))
Iranian Nuclear Science and Technology Research Institute (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))
Power Plants’ Equipment Manufacturing Company (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))
Machine Sazi Arak (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))
IDRO (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))
Future Bank BSC (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))
EDBI Exchange Company (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))
BMPPC (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))
Bank Melli Iran ZAO (EU)
Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (23.6.2008, suspended since 16.1.2016))