UKSL Sanctions designation

Aras Farayande

Entity · designated 31 December 2020

Designation identifiers

UKSL unique ID
INU0050
OFSI group ID
11537
Designation type
Entity
Date designated
31 December 2020
Last updated
9 April 2025

Regimes

  • The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Director Disqualification Sanction

Official reasons

  • Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Lines: Unit 12
  • Lines: No 35 Kooshesh Street
  • Lines: Tehran
  • Country: Iran
!

This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.