Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities. - The Director Disqualification Sanction was imposed on 09/04/2025.
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020. - The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 10/10/2022
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 23/01/2023
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 23/01/2023
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 08/03/2023
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 06/07/2023
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 06/07/2023
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 06/07/2023
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 06/07/2023
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 06/07/2023
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 15/09/2023
