Marou Sanat (UK)
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme
Sanctions
Iran Marine Industrial Company (SADRA) (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Owned or controlled by Khatam al Anbiya Construction Headquarters. - The Director Disqualification Sanction was imposed on 09/04/2025.
Fajr Aviation Composite Industries (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. - The Director Disqualification Sanction was imposed on 09/04/2025.
Ashtian Tablo (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector
Aluminat (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities
Shiraz Electronics Industries (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Subsidiary of Iran Electronic Industries. - The Director Disqualification Sanction was imposed on 09/04/2025.
Marine Industries (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL)
Sadeq Mahsouli (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020. - Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents
Sadeq Larijani (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020. - Former Head of the Judiciary
Mostafa Barzegar Ganji (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020. - Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom
Seyyed Mehdi Farahi (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO)
Hojatoleslam Ali Saidi (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Representative of the Supreme Leader to the IRGC. - Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader
Ebrahim Mahmudzadeh (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Former Managing Director of Iran Electronic Industries, a wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO)