BritDB

UKSL Sanctions designation

Rosmachin

Entity · designated 31 December 2020

Designation identifiers

UKSL unique ID
INU0106
OFSI group ID
12493
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

  • Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk

Other information

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

Addresses

  • Lines: Haftom Tir Square
  • Lines: South Mofte Avenue
  • Lines: Tour Line No 3/1
  • Lines: Tehran
  • Country: Iran
  • Lines: PO Box 1584864813
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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.