Sanctions

Sanctioned under 'IFSR' and other sanctions. Also known as Emma Lee.

Sanctioned under 'NPWMD' and other sanctions. Also known as Matin Kia.

Sanctioned under 'IFSR' and other sanctions. Also known as Hosein Homsi.

Sanctioned under 'NPWMD' and other sanctions. Also known as Lin Jing He, Gary Lam, or Ken Ng.

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Mohammad Baqer ZOLQADR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Mehrada Akhlaghi KETABACHI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions.

Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Jaber Reyhani.

Sanctioned under 'IFSR' and other sanctions. Also known as Armin Anbaran Ghorssi.

Sanctioned under 'NPWMD' and other sanctions.

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Morteza SAFARI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Morteza REZAIE is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019