Designation identifiers
- UKSL unique ID
- INU0090
- OFSI group ID
- 12259
- 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
- A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Istasyon MH
- Lines: Sehitler cad
- Lines: Guldeniz Sit
- Lines: Number 79/2
- Lines: Tuzla
- Lines: Istanbul
- Postcode: 34930
- Country: Turkey
- Lines: Prof. Hifzi Ozcan Cad.
- Lines: Tasarim Kent Sit.
- Lines: No. 33 B Blk
- Lines: D.19
- Lines: Kadikoy
- Lines: No 39
- Lines: Alvand Street
- Lines: Argentina Square
- Lines: Tehran
- Country: Iran
- Lines: Sehidler Caddesi
- Lines: No 79/2
- Postcode: 34940
!
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.