Ali Karimian (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020.

An Iranian national known to have supplied goods to UN designated Shahid Hemmat Industries Group (SHIG) and Shahid Bakeri Industries Group (SBIG).

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

Basic Information

Personal Details

Name: Ali Karimian (UK)

Birth date: None

Gender: Male

Role / Function: Managing Director

Sanction Information

Sanction Created:31/12/2020

Sanctions imposed: Asset freeze, Travel Ban, Director Disqualification Sanction

Sanction Enforcement Began: 31/12/2020

Other Details