BritDB

UKSL Sanctions designation

Test Tafsir

Entity · designated 31 December 2020

Designation identifiers

UKSL unique ID
INU0125
OFSI group ID
12271
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 Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran

Other information

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

Addresses

  • Lines: No 11
  • Lines: Tawhid 6 Street
  • Lines: Moj Street
  • Lines: Darya Blvd
  • Lines: Shahrak Gharb
  • Lines: Tehran
  • Country: Iran
  • Lines: No.199 End of Western St.
  • Lines: Safadasht Industrial Zone
  • Lines: Shahriar Iran
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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.