Designation identifiers
- UKSL unique ID
- INU0095
- OFSI group ID
- 11945
- 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 procurement and supply of restricted goods, in contravention of sanctions.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: PO Box 8032
- Lines: Sharjah
- Country: United Arab Emirates
!
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.