Sanctions

TOSEE TAAVON BANK (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025

MACHINE SAZI ARAK (UK)

Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025. - Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Pejman Industrial Services Corporation (EU)

Entities
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Designation details: Date of UN designation: 9.6.2010) - is owned or controlled by, or acts on behalf of, SBIG.

MITEC (EU)

Entities
Sanctioned under 2025/1982 (OJ L202501982) - entered effect 2025-09-29 - (Designation details: Date of UN designation: 9.6.2010)

BRC (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (23.5.2011, suspended since 16.1.2016))

EMKA Company (EU)

Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (23.5.2011, suspended since 16.1.2016))