Sanctions

Pishgam (Pioneer) Energy Industries (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Participated in construction of the Uranium Conversion Facility at Esfahan. - UN Reference No. IRe.054

South Shipping Line Iran (SSL) (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.072

TAMAS Company (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Involved in enrichment-related activities

MEHDI FARSHCHI (US)

Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mahdi Farshchi, or Mahdi Farshchi Mohammad.

ALIREZA SHAFIIAN AZARKHAVARANI (US)

Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Alireza Shafieian Azarkhavarani, Alireza Shafian Azarkhavarani, Alireza Shafiyan Azarkhavarani, or Ali Reza Shafiian Azarkhavarani.

TAMIN SANAT AMEN COMPANY (US)

Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Taamin Sanat Amen Company, Taamin Industrial Supply Company, or Amen Industry Supply.