Sanctions

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

Shahid Beheshti University (UK)

Entities

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.

Raad Iran (UK)

Entities

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.

Naserin Vahid (UK)

Entities

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf. - The Director Disqualification Sanction was imposed on 09/04/2025.

Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi (UK)

Entities

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

Marou Sanat (UK)

Entities

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