Designation identifiers
- UKSL unique ID
- INU0372
- OFSI group ID
- 17111
- UN reference number
- IRe.033
- Designation type
- Entity
- Date designated
- 28 September 2025
- Last updated
- 1 October 2025
Regimes
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
Other information
- Entities involved in nuclear or ballistic missile activities. Part of AEOI’s research division.
!
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.