Raad Iran (UK)
Brief
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.
Basic Information
Entity Details
Name: Raad Iran (UK)
Role / Function: Nuclear
Sanction Information
Sanction Created:31/12/2020
Sanctions imposed: Asset freeze, Director Disqualification Sanction
Sanction Enforcement Began: 31/12/2020
Other Details
Known Aliases
Known Location
Unit 1
No 35
Bouali Sina Sharghi
Chehel Sotoun Street
Fatemi Square
Tehran
Iran
- +98 21 88957781
Email address(es):
- tehran.raad@yahoo.com
- info@raadiran.ir
Website(s):
- www.raadiran.ir
- www.raadiran.com
UK Sanctions