POONAM KASAT (US)
Sanctioned under 'IRAN-EO13846' and other sanctions.
Sanctions
MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Al-Muhandis Company, Muhandis General Company, or Al Muhandis General Engineer Company for Constructions, Mechanical, Agricultural, and Industrial Contracting.
MUHAMMAD QAHTAN AL-SA'IDI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Muhammad Qahtan, or Muhammad Qahtan Hasan Muhammad al-Shimawi.
BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Baladna Agricultural Investments.
HASAN QAHTAN AL-SA'IDI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Qahtan Hasan Muhammed Shimawi.
HAYTHAM SA'ID (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Haitham Sabih Saad Alsawaidi.
Post Bank of Iran (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025
SINA BANK (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025
Europaisch-Iranische Handelsbank AG (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025
AHMAD DERAKHSHANDEH (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Ahmad DERAKHSHANDEH is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
AHMAD VAHID DASTJERDI (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Ahmad Vahid DASTJERDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
ALI AKBAR AHMADIAN (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Ali Akbar AHMADIAN is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
SAYYID ALI TABATABAEI (UK)
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Sayyid Ali TABATABAEI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019