Designation identifiers
- UKSL unique ID
- INU0109
- OFSI group ID
- 11218
- 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
- Acting on behalf of MODAFL subsidiaries.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: #153
- Lines: 3rd floor
- Lines: Gheytariyeh Ave.
- Lines: Opposite Gheytariyeh Park
- Lines: Tehran
- Postcode: 19389
- Country: Iran
- Lines: Gheytariyeh Avenue
- Lines: no153
- Lines: 3rd Floor
- Lines: P.O.Box 17665/153, 1938934858,
- Lines: PO Box 17665/153 6 19389
!
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.