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
Individuals
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Former Deputy Minister and Inspector General of MODAFL. - The Director Disqualification Sanction was imposed on 09/04/2025.
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
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Has procured dual use items with applications in the Iranian nuclear programme. - 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. - A subsidiary of IAIO within MODAFL
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf. - 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. - A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Engineering firm that has procured equipment for Iran's heavy water research reactor. - 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. - Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. - 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. - A company that has procured materials for Iran's nuclear programme. - The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020
