Sanctions Notice - Iran
1st October 2025Please be advised that, under the UN Iran snapback mechanism, the following designations have been reimposed under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (the UK regulations):
|
Name |
OFSI ID |
UN Reference Number |
Unique ID |
|
7TH OF TIR |
16102 |
IRe.001 |
|
|
ABZAR BORESH KAVEH CO. (BK CO.) |
16103 |
IRe.002 |
|
|
AMIN INDUSTRIAL COMPLEX |
16104 |
IRe.003 |
|
|
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) |
16105 |
IRe.004 |
|
|
Armament Industries Group (AIG) |
16106 |
IRe.005 |
|
|
BEHINEH TRADING CO. |
16107 |
IRe.009 |
|
|
CRUISE MISSILE INDUSTRY GROUP |
16108 |
IRe.010 |
|
|
DEFENCE INDUSTRIES ORGANISATION (DIO) |
16109 |
IRe.011 |
|
|
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) |
16110 |
IRe.012 |
|
|
ELECTRO SANAM COMPANY |
16111 |
IRe.014 |
|
|
ETTEHAD TECHNICAL GROUP |
16112 |
IRe.016 |
|
|
FAJR INDUSTRIAL GROUP |
16113 |
IRe.017 |
|
|
FARASAKHT INDUSTRIES |
16114 |
IRe.018 |
|
|
FARAYAND TECHNIQUE |
16115 |
IRe.019 |
|
|
FATER INSTITUTE |
16116 |
IRe.020 |
|
|
GHARAGAHE SAZANDEGI GHAEM |
16117 |
IRe.022 |
|
|
GHORB KARBALA |
16118 |
IRe.023 |
|
|
GHORB NOOH |
16119 |
IRe.024 |
|
|
HARA COMPANY |
16120 |
IRe.025 |
|
|
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) |
16121 |
IRe.026 |
|
|
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY |
16122 |
IRe.027 |
|
|
JOZA INDUSTRIAL CO. |
16123 |
IRe.031 |
|
|
Kalaye Electric |
16124 |
IRe.032 |
|
|
KAVEH CUTTING TOOLS COMPANY |
16125 |
IRe.034 |
|
|
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) |
16126 |
IRe.036 |
|
|
KHORASAN METALLURGY INDUSTRIES |
16127 |
IRe.037 |
|
|
M. BABAIE INDUSTRIES |
16128 |
IRe.038 |
|
|
MAKIN INSTITUTE |
16129 |
IRe.039 |
|
|
MALEK ASHTAR UNIVERSITY |
16130 |
IRe.040 |
|
|
MINISTRY OF DEFENSE LOGISTICS EXPORT |
16131 |
IRe.042 |
|
|
3M MIZAN MACHINERY MANUFACTURING |
16132 |
IRe.043 |
|
|
NIRU BATTERY MANUFACTURING COMPANY |
16133 |
IRe.045 |
|
|
OMRAN SAHEL |
16134 |
IRe.048 |
|
|
ORIENTAL OIL KISH |
16135 |
IRe.049 |
|
|
PARCHIN CHEMICAL INDUSTRIES |
16136 |
IRe.050 |
|
|
PARS AVIATION SERVICES COMPANY |
16137 |
IRe.051 |
|
|
QODS AERONAUTICS INDUSTRIES (QAI) |
16138 |
IRe.055 |
|
|
RAH SAHEL |
16139 |
IRe.056 |
|
|
RAHAB ENGINEERING INSTITUTE |
16140 |
IRe.057 |
|
|
SABALAN COMPANY |
16141 |
IRe.058 |
|
|
SAD Import Export Company |
16142 |
IRe.059 |
|
|
SAFETY EQUIPMENT PROCUREMENT (SEP) |
16143 |
IRe.060 |
|
|
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) |
16144 |
IRe.061 |
|
|
SAHEL CONSULTANT ENGINEERS |
16145 |
IRe.062 |
|
|
SANAM INDUSTRIAL GROUP |
16146 |
IRe.063 |
|
|
SEPANIR |
16147 |
IRe.064 |
|
|
SEPASAD ENGINEERING COMPANY |
16148 |
IRe.065 |
|
|
SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) |
16149 |
IRe.066 |
|
|
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) |
16150 |
IRe.067 |
|
|
SHAHID KARRAZI INDUSTRIES |
16151 |
IRe.068 |
|
|
SHAHID SATTARI INDUSTRIES |
16152 |
IRe.069 |
|
|
SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) |
16153 |
IRe.070 |
|
|
SHO'A' AVIATION |
16154 |
IRe.071 |
|
|
SPECIAL INDUSTRIES GROUP (SIG) |
16155 |
IRe.073 |
|
|
TIZ PARS |
16156 |
IRe.075 |
|
|
YA MAHDI INDUSTRIES GROUP |
16157 |
IRe.076 |
|
|
YAS AIR |
16158 |
IRe.077 |
|
|
YAZD METALLURGY INDUSTRIES (YMI) |
16159 |
IRe.078 |
|
|
Atomic Energy Organisation of Iran |
17102 |
IRe.006 |
|
|
Bank Sepah |
17013 |
IRe.007 |
|
|
Barzagani Tejarat Tavanmad Saccal Companies |
17104 |
IRe.008 |
|
|
Doostan International Company |
17105 |
IRe.013 |
|
|
Esfahan Nuclear Technology Centre |
17106 |
IRe.015 |
|
|
First East Export Bank, P.L.C |
17107 |
IRe.021 |
|
|
Irano Hind Shipping Company |
17108 |
IRe.028 |
|
|
IRISL Benelux NV |
17109 |
IRe.029 |
|
|
Jabber Ibn Hayan |
17110 |
IRe.030 |
|
|
Karaj Nuclear Research Centre |
17111 |
IRe.033 |
|
|
Kavoshyar Company |
17112 |
IRe.035 |
|
|
Mesbah Energy Company |
17113 |
IRe.041 |
|
|
Modern Industries Technique Company |
17114 |
IRe.044 |
|
|
Novin Energy Company |
17115 |
IRe.046 |
|
|
Nuclear Research Center for Agriculture and Medicine |
17139 |
IRe.047 |
|
|
Pars Trash Company |
17140 |
IRe.052 |
|
|
Pejman Industrial Services Corporation |
17141 |
IRe.053 |
|
|
Pishgam (Pioneer) Energy Industries |
17142 |
IRe.054 |
|
|
South Shipping Line Iran (SSL) |
17143 |
IRe.072 |
|
|
TAMAS Company |
17144 |
IRe.074 |
|
|
AHMAD DERAKHSHANDEH |
16160 |
IRi.013 |
|
|
AHMAD VAHID DASTJERDI |
16161 |
IRi.012 |
|
|
ALI AKBAR AHMADIAN |
16162 |
IRi.004 |
|
|
SAYYID ALI TABATABAEI |
16163 |
IRi.041 |
|
|
AZIM AGHAJANI |
16164 |
IRi.012 |
|
|
BAHMANYAR MORTEZA BAHMANYAR |
16165 |
IRi.009 |
|
|
FEREIDOUN ABBASI-DAVANI |
16166 |
IRi.001 |
|
|
HOSEIN SALIMI |
16167 |
IRI.038 |
|
|
MEHRDADA AKHLAGHI KETABACHI |
16168 |
IRi.020 |
|
|
MOHAMMAD BAQER ZOLQADR |
16169 |
IRi.043 |
|
|
MOHAMMAD ESLAMI |
16170 |
IRi.014 |
|
|
MOHAMMAD MEHDI NEJAD NOURI |
16171 |
IRi.027 |
|
|
MOHAMMAD REZA NAQDI |
16172 |
IRi.026 |
|
|
MOHAMMAD REZA ZAHEDI |
16173 |
IRi.042 |
|
|
MOHSEN HOJATI |
16174 |
IRi.018 |
|
|
MORTEZA REZAIE |
16175 |
IRi.033 |
|
|
MORTEZA SAFARI |
16176 |
IRi.035 |
|
|
NASER MALEKI |
16177 |
IRi.022 |
|
|
REZA-GHOLI ESMAELI |
16178 |
IRi.015 |
|
|
YAHYA RAHIM SAFAVI |
16179 |
IRi.036 |
|
|
Dawood Agha-Jani |
17116 |
IRi.002 |
|
|
Amir Moayyed Alai |
17117 |
IRi.005 |
|
|
Behman Asgarpour |
17118 |
IRi.006 |
|
|
MOHAMMAD FEDAI ASHTIANI |
17119 |
IRi.007 |
|
|
Abbas Rezaee Ashtiani |
17120 |
IRi.008 |
|
|
Haleh Bakhtiar |
17121 |
IRi.010 |
|
|
Morteza Behzad |
17122 |
IRi.011 |
|
|
Mohsen Fakhrizadeh-Mahabadi |
17123 |
IRi.016 |
|
|
Mohammad Hejazi |
17124 |
IRi.017 |
|
|
Seyyed Hussein Hosseini |
17125 |
IRi.019 |
|
|
Ali Hajinia Leilabadi |
17126 |
IRi.021 |
|
|
Hamid-Reza Mohajerani |
17127 |
IRi.023 |
|
|
Jafar Mohammadi |
17128 |
IRi.024 |
|
|
Ehsan Monajemi |
17129 |
IRi.025 |
|
|
Houshang Nobari |
17130 |
IRi.028 |
|
|
Mohammad Qannadi |
17131 |
IRi.029 |
|
|
Amir Rahimi |
17132 |
IRi.030 |
|
|
Javad Rahiqi |
17133 |
IRi.031 |
|
|
Abbas Rashidi |
17134 |
IRi.032 |
|
|
M. Javad Karimi Sabet |
17135 |
IRi.034 |
|
|
Seyed Jaber Safdari |
17136 |
IRi.037 |
|
|
Qasem Soleimani |
17137 |
IRi.039 |
|
|
Ghasem Soleymani |
17138 |
IRi.040 |
Seventy-eight of the above entries were listed by the UK before this date and have had changes made to note that they are subject to additional UN Sanctions on top of the existing autonomous designations.
The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made under the Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions Law).
The individuals/entities referred to above will appear on the consolidated list, which can be found here.
MEASURES WHICH SHOULD BE TAKEN
All businesses must check whether they maintain any accounts or otherwise have any kind of relationship with the individuals/entities referred to above or to any other natural or legal person, entity or body designated under the legislation referred to above and must treat any funds, other assets or economic resources
- directly or indirectly belonging to, owned, held or controlled by them, whether wholly or jointly, or
- that comprise interest, dividends or other forms of property derived from any funds or economic resources that belong to them or are owned, held or controlled by them, whether directly or indirectly and wholly or jointly, or
- belonging to individuals or entities acting on their behalf or at their direction, whether wholly or jointly
as frozen with immediate effect if this is not already the case. Businesses must report any findings to the Policy & Resources Committee immediately. They must also ensure that they have taken all other steps that may be required in order to comply with the reporting obligations at section 14 of the Sanctions Law.
Businesses must also refrain from making any funds or economic resources available directly or indirectly, wholly or jointly, to or for the benefit of
- any designated person, entity or body
- any entity directly or indirectly owned or controlled by a designated person, entity or body, whether wholly or jointly
- any individuals or entities acting on behalf or at the direction of a designated person, entity or body, whether wholly or jointly
other than in respect of transactions that come within a permitted derogation as determined by the Policy & Resources Committee, or in accordance with a licence issued by the Policy & Resources Committee, as the case may be.
The information referred to above is required by the Policy & Resources Committee in the exercise of its powers under section 15 of the Sanctions Law.
Any information or queries should be sent to [email protected] with the subject line “Iran Regime”.
Where you have identified an affected relationship as set out above, please also inform the Guernsey Financial Services Commission via email to [email protected] providing short form information on the nature of the sanction connection and the measures you have taken or intend to take.
Handbook Rule 12.37, requires that, where you have identified an affected relationship as set out above, the firm must provide a report to the Commission which sets out, as a minimum: a) the name of the customer, beneficial owner, key principal or the transaction and/or asset linked to a sanctioned/designated person; and b) the nature of the business relationship or occasional transaction, including the transaction and/or asset value.
This report should be provided to the Commission as soon as reasonably practicable after the firm has met the statutory reporting requirements to the States of Guernsey Policy and Resources Committee.
Further information on the effect of asset freezes and related issues including licences is available on the States of Guernsey website at http://www.gov.gg/sanctions.