UKSL Sanctions designation

Marou Sanat

Entity · designated 31 December 2020

Designation identifiers

UKSL unique ID
INU0091
OFSI group ID
11554
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: 9
  • Lines: Ground Floor
  • Lines: Zohre Street
  • Lines: Mofateh Street
  • Lines: Tehran
  • Country: Iran
  • Lines: North Dr. Moftah Street
  • Lines: Zahra Street
  • Lines: Placard 9
  • Lines: Ground floor
  • Lines: Bld. No. 11
  • Lines: Zohreh St.
  • Lines: Mofateh Ave.
!

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.