Sanctions

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme

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 involved in procurement of inverters for Iran's uranium enrichment 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. - Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk

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.

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. - Engineering firm that has procured equipment for Iran's heavy water research reactor. - 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. - Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. - The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctioned under 'SDGT' and other sanctions.

Sanctioned under 'IFSR' and other sanctions. Also known as Rah Roshd International Trade Development Company, Rah Roshd, Rah Roshd Engineering Co, Tose'e Mobadlat Bazargani Beyn Olmelali Rah Roshd, or Rah Roshd Company.

Sanctioned under 'IFSR' and other sanctions.

Sanctioned under 'IFSR' and other sanctions. Also known as Zibo Shenbo Electromechanical Co Ltd.