Sanctions

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 06/07/2023

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 06/07/2023

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 06/07/2023

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 08/03/2023

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 23/01/2023

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 23/01/2023

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 10/10/2022

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)

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.

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Involved in construction projects at a uranium enrichment facility in Iran. - 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 Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran. - 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. - Has undertaken procurement in support of Iran's nuclear and missile programmes. - The Director Disqualification Sanction was imposed on 09/04/2025.