WikiIran
Sanction-Imposed Entities
اشخاص حقیقی و حقوقی که تحریم شده اند

The international sanctions against the Islamic Republic of Iran, led by the United States, aim to pressure the regime to change its behavior toward the world as well as the Iranian people. We believe that sanctions are one of the most effective tools available to us—the Iranian people in exile—to demand the improvements of human rights in Iran, and, therefore, we are convinced that exposing the regime’s violations of these sanctions would contribute significantly to increasing this pressure. The database presented here contains information about the Islamic regime's entities, companies as well as individuals, which are under the sanctions imposed by the United Kingdom. The information includes the reasons why the UK government has sanctioned these entities as well as other relevant information.

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Entity Details

Name
Hamidreza
Title
Position
Director Press TV Newsroom
Regime
Iran (Human Rights)
Company Name
EMADI
Address
Other Information
(UK Sanctions List Ref):IHR0034 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Press TV Newsroom Director.Former Press TV Senior Producer.Responsible for producing and broadcasting the forced confessions of detainees, including journalists, political activists, persons belonging to Kurdish and Arab minorities, violating internationally recognised rights to a fair trial and due process.Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting the forced confession of Iranian-Canadian journalist and film-maker Maziar Bahari in 2011, which was filmed in prison whilst Bahari was under duress.NGOs have reported further instances of forced televised confessions by Press TV.Emadi is therefore associated with violating the right to due process and fair trial. (Gender):Male
Country
Iran
Country of Birth
Date of birth
00/00/1973
Nationality
Iranian
Town of Birth
Hamedan

Entity Details

Name
Title
Position
Regime
Iran (Nuclear)
Company Name
ENGINEERING OF EXPANSION OF NUCLEAR FUEL COMPANY LTD.
Address
90
Other Information
(UK Sanctions List Ref):IRN0092 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant.
Country
Iran
Country of Birth
Date of birth
Nationality
Town of Birth

Entity Details

Name
Title
Position
Regime
Iran (Nuclear)
Company Name
EQUIPMENT SUPPLY OF NUCLEAR INDUSTRIES CO
Address
Other Information
(UK Sanctions List Ref):IRN0061 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. (Phone number):(1) +98 21 88214616 (2) +98 21 88214641 2 (Website):www.esnico.com
Country
Iran
Country of Birth
Date of birth
Nationality
Town of Birth

Entity Details

Name
Title
Position
Regime
Iran (Nuclear)
Company Name
ESFAHAN OPTICS INDUSTRY
Address
Kaveh Ave
Other Information
(UK Sanctions List Ref):IRN0084 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Organisation type):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary)
Country
Iran
Country of Birth
Date of birth
Nationality
Town of Birth

Entity Details

Name
Title
Position
Regime
Iran (Nuclear)
Company Name
ESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION)
Address
Other Information
(UK Sanctions List Ref):IRN0061 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. (Phone number):(1) +98 21 88214616 (2) +98 21 88214641 2 (Website):www.esnico.com
Country
Iran
Country of Birth
Date of birth
Nationality
Town of Birth

Entity Details

Name
Title
Position
Regime
Iran (Nuclear)
Company Name
ESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION)
Address
No 1 37th Avenue
Other Information
(UK Sanctions List Ref):IRN0061 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. (Phone number):(1) +98 21 88214616 (2) +98 21 88214641 2 (Website):www.esnico.com
Country
Iran
Country of Birth
Date of birth
Nationality
Town of Birth

Entity Details

Name
Title
Position
Regime
Iran (Nuclear)
Company Name
ESNICO CO.
Address
No1 37th Avenue
Other Information
(UK Sanctions List Ref):IRN0061 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. (Phone number):(1) +98 21 88214616 (2) +98 21 88214641 2 (Website):www.esnico.com
Country
Iran
Country of Birth
Date of birth
Nationality
Town of Birth

Entity Details

Name
Title
Position
Regime
Iran (Nuclear)
Company Name
ESNICO COMPANY
Address
Other Information
(UK Sanctions List Ref):IRN0061 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. (Phone number):(1) +98 21 88214616 (2) +98 21 88214641 2 (Website):www.esnico.com
Country
Iran
Country of Birth
Date of birth
Nationality
Town of Birth

Entity Details

Name
Title
Position
Regime
Iran (Nuclear)
Company Name
ETEMAD E MOBIN TRUST CONSORTIUM
Address
Other Information
(UK Sanctions List Ref):IRN0062 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime. (Phone number):(1) 22837516 7 (2) 22292910 (Fax) (Website):www.teminvestco.com (Email address):[email protected] mobin.com
Country
Iran
Country of Birth
Date of birth
Nationality
Town of Birth

Entity Details

Name
Title
Position
Regime
Iran (Nuclear)
Company Name
EYVAS TECHNIC
Address
Sharia'ati St. Shahid Hamid Sadik Alley Building 3
Other Information
(UK Sanctions List Ref):IRN0063 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):[email protected]
Country
Iran
Country of Birth
Date of birth
Nationality
Town of Birth

Entity Details

Name
Title
Position
Regime
Iran (Nuclear)
Company Name
FARAZ ROYAL QESHM LLC
Address
No.80 Tidewater Building Vozara Street
Other Information
(UK Sanctions List Ref):IRN0045 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Owned or controlled by the IRGC. (Organisation type):Port operator
Country
Iran
Country of Birth
Date of birth
Nationality
Town of Birth

Entity Details

Name
Title
Position
Regime
Afghanistan
Company Name
HAJI BASIR HAWALA
Address
Other Information
(UK Sanctions List Ref):AFG0005 (UN Ref): TAe.014 (Further Identifiying Information):Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here.
Country
Iran
Country of Birth
Date of birth
Nationality
Town of Birth

Entity Details

Name
Title
Position
Regime
Afghanistan
Company Name
HAJI HAKIM HAWALA
Address
Other Information
(UK Sanctions List Ref):AFG0001 (UN Ref): TAe.010 (Further Identifiying Information):Pakistan National Tax Number: 1774308, Pakistan National Tax Number: 0980338, Pakistan National Tax Number: 3187777, Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here.
Country
Iran
Country of Birth
Date of birth
Nationality
Town of Birth

Entity Details

Name
Title
Position
Regime
Afghanistan
Company Name
HAJI KHAIR ULLAH MONEY SERVICE
Address
Other Information
(UK Sanctions List Ref):AFG0001 (UN Ref): TAe.010 (Further Identifiying Information):Pakistan National Tax Number: 1774308, Pakistan National Tax Number: 0980338, Pakistan National Tax Number: 3187777, Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here.
Country
Iran
Country of Birth
Date of birth
Nationality
Town of Birth

Entity Details

Name
Title
Position
Regime
Afghanistan
Company Name
HAJI KHAIR ULLAH MONEY SERVICE
Address
Other Information
(UK Sanctions List Ref):AFG0001 (UN Ref): TAe.010 (Further Identifiying Information):Pakistan National Tax Number: 1774308, Pakistan National Tax Number: 0980338, Pakistan National Tax Number: 3187777, Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here.
Country
Iran
Country of Birth
Date of birth
Nationality
Town of Birth
ikiIran
Leaks from the Islamic Republic of Iran’s Government Agencies