Sanctions

Modern Technologies FZC (UK)

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Involved in procurement and supply of restricted goods, in contravention of sanctions. - The Director Disqualification Sanction was imposed on 09/04/2025.

Mechanic Industries Group (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Entity subordinate to Iran's Aerospace Industries Organisation (AIO). - The Director Disqualification Sanction was imposed on 09/04/2025.

MAAA Synergy (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Involved in procurement for designated entities that support Iran’s nuclear activities. - The Director Disqualification Sanction was imposed on 09/04/2025.

Khala Afarin Pars (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Involved in procurement of materials on behalf of an entity directly involved in Iran's restricted weapons related activity

Karanir (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme

Jelvesazan Company (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities

Javedan Mehr Toos (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Engineering firm that has procured for UN designated Kalaye Electric Company, an AEOI subsidiary. - The Director Disqualification Sanction was imposed on 09/04/2025.

Isfahan Optics (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Owned or controlled by, or acts on behalf of Iran Electronics Industries. - The Director Disqualification Sanction was imposed on 09/04/2025.

Islamic Revolutionary Guard Corps (IRGC) (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme

Iranian Aviation Industries Organization (IAIO) (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - MODAFL organisation responsible for planning and managing Iran's military aviation industry. - The Director Disqualification Sanction was imposed on 09/04/2025.