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: 31/12/202008/03/2022 Group ID: 9061.
a.k.a: (1) National Passive
DefenceDefense 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): email@example.com Listed on: 27/07/2010 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 04/03/202208/03/2022 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: 04/03/202208/03/2022 Group ID: 12817.
CENTERCENTRE 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):firstname.lastname@example.org (Type of entity):Government Ministry Listed on: 27/07/2010 UK Sanctions List Date Designated: 31/12/2020 Last Updated:
04/03/202208/03/2022 Group ID: 11221.