Sanctions

Majid Mousavi (UK)

Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 10/09/2024

Hamid VAHEDI (UK)

Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 14/10/2024

Mehr Bank (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Mehr Bank provides financial services to the IRGC and was created to serve the Basij. - The Director Disqualification Sanction was imposed on 09/04/2025.

Ministry of Defence and Armed Forces Logistics (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes

Samen Industries (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Involved in the procurement of components for centrifuges. - The Director Disqualification Sanction was imposed on 09/04/2025.