Mahtabal

Sanctioned entity

Iran. Named in 1 sanctions listing.

Screen this subject

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings1

Effective
18 Apr 2024
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
Mahtabal is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Mahtabal is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.
Programme GB-IRANReference IRN0206Reference 16475Last updated 9 Apr 2025gov.uk gov.uk

Addresses1

2nd Floor, Unit 21, Tehran, Shahrzaiba, end of Ahmed Kashani St., Hammet Sharq Highway, Pardis St., Pardis Building 1, 1486946875, Iran

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.