UKSL Sanctions designation

Yasa Part

Entity · designated 31 December 2020

Designation identifiers

UKSL unique ID
INU0130
OFSI group ID
11222
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 that has procured materials for Iran's nuclear programme.

Other information

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

Addresses

  • Lines: West Lavasani
  • Lines: Tehran
  • Postcode: 9821
  • Country: Iran
  • Lines: No.17
  • Lines: Balooch Alley
  • Lines: Vaezi St
  • Lines: Shariati Ave.
  • Lines: Sa'adat Abaad
  • Lines: Shahrdari Sq. Sarv Building
  • Lines: 9th Floor
  • Lines: Unit 5
!

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.