Sanctions

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 18/11/2024

Sanctioned under 'IFSR' and other sanctions. Also known as Thorium Niru Company.

Sanctioned under 'NPWMD' and other sanctions. Also known as Satra Pars Company.

Sanctioned under 'NPWMD' and other sanctions. Also known as Azar Ab Industries Company, or AzarAb Industries LLP.

Sanctioned under 'NPWMD' and other sanctions. Also known as Atbin Ista Technical Company, or AIT.

Sanctioned under 'NPWMD' and other sanctions. Also known as Pegah Aluminum Company, or Aluminum Pegah Arak.

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

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 Industries Group (SHIG) through front companies

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - A company that has procured materials for Iran's nuclear programme. - The Director Disqualification Sanction was imposed on 09/04/2025.

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

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - A subsidiary of IAIO within MODAFL

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Involved in the procurement of frequency inverters with an application in the enrichment of uranium. - The Director Disqualification Sanction was imposed on 09/04/2025.