Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Satra Pars Company.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Azar Ab Industries Company, or AzarAb Industries LLP.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Atbin Ista Technical Company, or AIT.
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Majid Moslat.
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Pegah Aluminum Company, or Aluminum Pegah Arak.
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.
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020. - Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. - 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. - Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - Involved in the procurement of frequency inverters with an application in the enrichment of uranium. - The Director Disqualification Sanction was imposed on 09/04/2025.