Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Involved in the procurement of frequency inverters with an application in the enrichment of uranium. - The Director Disqualification Sanction was imposed on 09/04/2025.
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities
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
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
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020. - Former General Commander of the IRGC
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.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Pegah Aluminum Company, or Aluminum Pegah Arak.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Majid Moslat.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Atbin Ista Technical Company, or AIT.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Azar Ab Industries Company, or AzarAb Industries LLP.
