Sanctions

Rosmachin (UK)

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

Parto Sanat Co (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Involved in the procurement of frequency inverters with an application in the enrichment of uranium. - The Director Disqualification Sanction was imposed on 09/04/2025.

Iran Centrifuge Technology Company (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities

Yasa Part (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - A company that has procured materials for Iran's nuclear programme. - The Director Disqualification Sanction was imposed on 09/04/2025.