Rosmachin (UK)

Brief

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.

The Director Disqualification Sanction was imposed on 09/04/2025.

Basic Information

Entity Details

Name: Rosmachin (UK)

Role / Function: Export

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

Haftom Tir Square
South Mofte Avenue
Tour Line No 3/1
Tehran
Iran
PO Box 1584864813
Tehran
Iran