Sanctions

Novin Energy Company (UK)

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Entities involved in nuclear or ballistic missile activities. Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran’s nuclear programme

Pars Trash Company (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 28/09/2025. - Entity involved in nuclear programme. involved in centrifuge programme, identified in IAEA reports. - UN Reference No. IRe.052

Pejman Industrial Services Corporation (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, SBIG. - UN Reference No. IRe.053

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.