gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 Sanction: authorityUK gb_hmt_sanctions gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 2023-10-18 gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 Sanction: authorityOffice of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 2023-10-18 gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 Sanction: authorityIdINU0275 gb_hmt_sanctions gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 2023-10-18 gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 Sanction: countrygb gb_hmt_sanctions gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 2023-10-18 gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 Sanction: entitygb-hmt-16160 gb_hmt_sanctions gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 2023-10-18 gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 Sanction: id65d872e6b915c24674013dc49c723aaa55cebebf gb_hmt_sanctions gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 2023-10-18 gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 Sanction: listingDate2023 gb_hmt_sanctions gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 2023-10-18 gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 Sanction: modifiedAt2023 gb_hmt_sanctions gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 2023-10-18 gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 Sanction: programIran (Nuclear) gb_hmt_sanctions gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 2023-10-18 gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 Sanction: provisionsAsset freeze gb_hmt_sanctions gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 2023-10-18 gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 Sanction: reasonAhmad DERAKHSHANDEH is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad DERAKHSHANDEH is or has been providing financial services, or making available funds or economic resources, that could contribute to the development of nuclear weapons in, or for use in, Iran. gb_hmt_sanctions gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 2023-10-18 gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 Sanction: sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 2023-10-18 gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 Sanction: startDate2023 gb_hmt_sanctions gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 2023-10-18 gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 Sanction: statusAsset Freeze Targets gb_hmt_sanctions gb-hmt-89e692a0bbdec0fd6a861c1f9fbdb693f124efd2 2023-10-18