Majid Khansari (UK)

Brief

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

Managing Director of UN designated Kalaye Electric Company (KEC).

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


Basic Information

Personal Details

Name: Majid Khansari (UK)

Birth date: None

Role / Function: Managing Director of KEC

Sanction Information

Sanction Created:31/12/2020

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

Sanction Enforcement Began: 31/12/2020

Other Details


UK Sanctions