Menu Home

March 8, 2022: OFSI amends 2, corrects 2 on Iran nuclear sanctions list

UK regulators on Tuesday amended the following individual:

1. HEJAZI, Mohammad
DOB: --/--/1959. POB: Isfahan, Iran Good quality a.k.a: HIJAZI, Mohammed Position: Brigadier General. Commander of Bassij resistance force Other Information: (UK Sanctions List Ref): INU0203 (UN Ref): IRi.017 [Old Reference # I.47.D.5] (UK Statement of Reasons): As Deputy Commander of IRGC Qods Force, Mohammad HEJAZI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Listed on: 24/03/2007 UK Sanctions List Date Designated: 24/03/2007 Last Updated: 31/12/2020 08/03/2022 Group ID: 9061.

and entity:

1. PASSIVE DEFENSE DEFENCE ORGANISATION
a.k.a: (1) National Passive Defence Defense Organization (2) Passive Defense Organization (3) PDO (4) Permanent Committee for Passive Defense Other Information: (UK Sanctions List Ref): INU0101 (UK Statement of Reasons): Involved in the construction of facilities in Iran that could lead to the development of nuclear weapons in, or for use by, Iran. (Phone number):225 17013 (Email address): info@paydarymelli.ir Listed on: 27/07/2010 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 04/03/2022 08/03/2022 Group ID: 11214.

listings under the Iran (nuclear) sanctions program. They also corrected the following 2 entity listings:

1. JELVESAZAN COMPANY
a.k.a: (1) BTB General Trading LLC (2) Iranian Office of German Jelvetach UG Name (3) Jelvesezan Laser Systems (4) Jelvetech Other Information: (UK Sanctions List Ref): INU0086 (UK Statement of Reasons): Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA). (Phone number): +98 03112658311 15 Listed on: 24/12/2012 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 04/03/2022 08/03/2022 Group ID: 12817.
2. CENTER CENTRE FOR INNOVATION AND TECHNOLOGY COOPERATION 4
a.k.a: (1) CITC (2) TCO (3) Technology Cooperation Office Address: (1) Tehran, Iran.(2) No 7 East Avesta Rd, Sheykh Bahaie Street, Sheykh Bahaie Sq, Tehran, Iran, 1995859611.Other Information: (UK Sanctions List Ref):INU0124 (UK Statement of Reasons): Has undertaken procurement in support of Iran's nuclear and missile programmes (Phone number): (1) +98 21 44667322 (2) +98 21 44667323 (Website):(1) www.citc.ir (2) www.tco.ac.ir (3) www.tco.gov.ir (4) www.tco.ir (Email address):tco@tco.ac.ir (Type of entity):Government Ministry Listed on: 27/07/2010 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 04/03/2022 08/03/2022 Group ID: 11221.

Link:

OFSI Notice

Categories: Iranian Sanctions OFSI Updates Sanctions Lists

eric9to5

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: