Sanctions

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Simatec Development Company has procured frequency inverters used to power uranium enrichment centrigues for UN designated Kalaye Electric Company (KEC)

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Company for constructing and commissioning of nuclear power plants. - The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Has undertaken procurement in support of Iran's nuclear and missile programmes. - The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran. - The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Involved in construction projects at a uranium enrichment facility in Iran. - The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities. - The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020. - The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed)

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 10/10/2022

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 23/01/2023

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 23/01/2023

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 08/03/2023