Programs › The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
303 active designations: 83 person, 220 organization. Source lists: uk_fcdo (303).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AGHAJARI OIL & GAS PRODUCTION COMPANY | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |  Iran | Sept. 29, 2025 | uk_fcdo |
| ARVANDAN OIL & GAS COMPANY | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| AZARAB INDUSTRIAL COMPANY | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| Ali Akbar Salehi | Person | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| Ali Reza KHANCHI | Person | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| Arian Bank | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |  Afghanistan | Sept. 29, 2025 | uk_fcdo |
| BANCO INTERNACIONAL DE DESARROLLO CA | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |  Venezuela | Sept. 29, 2025 | uk_fcdo |
| BANK MELLI PRINTING AND PUBLISHING COMPANY | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| BANK OF INDUSTRY AND MINE | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| BANK REFAH KARGARAN | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| BANK SADERAT IRAN | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| BANK TEJARAT | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| Bank Mellat | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| Bank Melli | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| Behzad SOLTANI | Person | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| Bonab Research Center | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| CEMENT INVESTMENT AND DEVELOPMENT COMPANY | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| EAST OIL & GAS PRODUCTION COMPANY | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| EMKA Company | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| Europaisch-Iranische Handelsbank AG | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |  Germany | Sept. 29, 2025 | uk_fcdo |
| First Islamic Investment Bank | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |  Malaysia | Sept. 29, 2025 | uk_fcdo |
| Future Bank | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Sept. 29, 2025 | uk_fcdo | |
| GACHSARAN OIL & GAS COMPANY | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| GOOD LUCK SHIPPING LLC | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |  United Arab Emirates | Sept. 29, 2025 | uk_fcdo |
| Hoseyn FAQIHIAN | Person | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRAN | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| IRAN ALUMINIUM COMPANY | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| IRAN FUEL CONSERVATION ORGANIZATION | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| IRAN INSURANCE COMPANY | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| IRAN LIQUIFIED NATURAL GAS COMPANY | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| Kala Naft | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Sept. 29, 2025 | uk_fcdo | |
| MACHINE SAZI ARAK | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| MASJED-SOLEYMAN OIL & GAS COMPANY | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| MELLI BANK PLC | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |  United Kingdom | Sept. 29, 2025 | uk_fcdo |
| MINISTRY OF PETROLEUM | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| Majid NAMJOO | Person | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Sept. 29, 2025 | uk_fcdo | |
| Massoud AKHAVAN-FARD | Person | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| Mazandaran Cement Company | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| Melli Agrochemical Company PJS | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| Ministry of Energy of Iran | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| NAFTIRAN INTERTRADE COMPANY | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| NATIONAL IRANIAN DRILLING COMPANY | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| NATIONAL IRANIAN OIL COMPANY | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Sept. 29, 2025 | uk_fcdo | |
| NATIONAL IRANIAN OIL COMPANY NEDERLAND | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |  Netherlands | Sept. 29, 2025 | uk_fcdo |
| NATIONAL IRANIAN OIL COMPANY PTE LIMITED | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |  Singapore | Sept. 29, 2025 | uk_fcdo |
| NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| NATIONAL IRANIAN TANKER COMPANY | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| NORTH DRILLING COMPANY | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| Naser Rastkhah | Person | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| National Iranian Gas Company | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| Nuclear Fuel Production and Procurement Company | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| Nuclear Reactors Fuel Company | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| ONERBANK ZAO | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |  Belarus | Sept. 29, 2025 | uk_fcdo |
| PERSIA INTERNATIONAL BANK PLC | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | United Kingdom | Sept. 29, 2025 | uk_fcdo |
| PETRO SUISSE INTERTRADE COMPANY SA | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |  Switzerland | Sept. 29, 2025 | uk_fcdo |
| PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
| PETROPARS IRAN COMPANY | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Iran | Sept. 29, 2025 | uk_fcdo |
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