Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Guangxia Zhoushan Energy Sources Group Co., Ltd..
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Procurement company involved in purchasing equipment with an application 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. - Engineering firm that has procured equipment for Iran's heavy water research reactor. - 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. - A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. - The Director Disqualification Sanction was imposed on 09/04/2025.