Designation identifiers
- UKSL unique ID
- INU0096
- OFSI group ID
- 12262
- 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 Industrial Group (SHIG) through front companies.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Bagdat Caddesi
- Lines: Burc Sitesi
- Lines: Number 117 A Blok D.2
- Lines: Feneryolu Kadkoy
- Lines: Istanbul
- Country: Turkey
- Lines: Feneryolu Bagdat Cad. Burc Apt. No. 117
- Lines: Number 39
- Lines: Alvand St.
- Lines: 1st Floor
- Lines: Argentine Square
- 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.