Please 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.
 (Nuclear) (EU Exit)){kind=link}