Sanctions

Iran Puya (UK)

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - A company manufacturing aluminium casings for centrifuges whose customers reportedly included the Iran Centrifuge Technology Company (TESA)

Iran Composites Institute (ICI) (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Iran Composites Institute has provided centrifuge components to Iran Centrifuge Technology Company (TESA). - The Director Disqualification Sanction was imposed on 09/04/2025.

Hirbod Co (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - A company that has procured goods and equipment for UN designated Kalaye Electric Company (KEC) and Iran's proliferation sensitive nuclear activities

Ghani Sazi Uranium Company (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Known to have production contracts with Iran Centrifuge Technology Company (TESA). - The Director Disqualification Sanction was imposed on 09/04/2025.

Farasepehr Engineering Company (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Acting on behalf of Yasa Part. - The Director Disqualification Sanction was imposed on 09/04/2025.

Eyvas Technic (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants

Etemad Amin Invest Co Mobin (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime. - The Director Disqualification Sanction was imposed on 09/04/2025.

Electronic Components Industries (ECI) (UK)

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

Bonyad Taavon Sepah (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC

Behnam Sahriyari Trading Company (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Involved in the shipment of arms on behalf of the IRGC. - The Director Disqualification Sanction was imposed on 09/04/2025.

Bargh Azaraksh (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works

Bals Alman (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - A manufacturer of electrical equipment involved in the construction of the Forfow (Qom) facility built without being declared to IAEA