AZARAB INDUSTRIES CO. (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Azar Ab Industries Company, or AzarAb Industries LLP.
Sanctions
ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Atbin Ista Technical Company, or AIT.
MAJID MOSALLAT (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Majid Moslat.
PEGAH ALUMINUM ARAK COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Pegah Aluminum Company, or Aluminum Pegah Arak.
Macpar Makina San Ve Tic (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies
Yasa Part (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - A company that has procured materials for Iran's nuclear programme. - The Director Disqualification Sanction was imposed on 09/04/2025.
Mohammad Ali Jafari (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020. - Former General Commander of the IRGC
Ali-Reza Seyyed Avaee (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020. - Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register
Institute of Applied Physics (IAP) (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Has procured dual use items with applications in the Iranian nuclear programme. - The Director Disqualification Sanction was imposed on 09/04/2025.
Rostam Qasemi (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence
Abdolsamad Khoramabadi (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020
Mahmoud Abbaszadeh-Meshkini (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020. - Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director
Iran Aircraft Industries (IACI) (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - A subsidiary of IAIO within MODAFL