Sanctions - ISEA (Page 19)

YAZD METALLURGY INDUSTRIES (YMI) (UK)

Entities

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023. - Yazd Metallurgy Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Atomic Energy Organisation of Iran (UK)

Entities

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Entity involved in nuclear programme. - UN Reference No. IRe.006

Bank Sepah (UK)

Entities

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Entities involved in nuclear or ballistic missile activities

BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES (UK)

Entities

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006)). - UN Reference No. IRe.008

Doostan International Company (UK)

Entities

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Supplies elements to Iran’s ballistic missile program. - UN Reference No. IRe.013

ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC) (UK)

Entities

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Entities involved in nuclear or ballistic missile activities

First East Export Bank, P.L.C (UK)

Entities

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Owned or controlled by, or acts on behalf of, Bank Mellat

Irano Hind Shipping Company (UK)

Entities

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL). - UN Reference No. IRe.028

IRISL Benelux NV (UK)

Entities

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL). - UN Reference No. IRe.029

Jabber Ibn Hayan (UK)

Entities

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - AEOI laboratory involved in fuel-cycle activities. - UN Reference No. IRe.030

Karaj Nuclear Research Centre (UK)

Entities

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Entities involved in nuclear or ballistic missile activities. Part of AEOI’s research division. - UN Reference No. IRe.033

Kavoshyar Company (UK)

Entities

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Entities involved in nuclear or ballistic missile activities