{"raw_record_id":"f376f135-cd3c-466a-a05b-4d733741ded6","external_id":"INU0106","record_hash":"0403a15e923e14664744765b7217a557add77959af8b2b71b4a986a7fe66c6f5","raw_record":{"Names":{"Name":[{"Name6":"Rosmachin","NameType":"Primary name"},{"Name6":"Rosmashin","NameType":"Alias"}]},"UniqueID":"INU0106","Addresses":{"Address":[{"AddressLine1":"Haftom Tir Square","AddressLine2":"South Mofte Avenue","AddressLine3":"Tour Line No 3/1","AddressLine6":"Tehran","AddressCountry":"Iran"},{"AddressLine1":"PO Box 1584864813","AddressLine6":"Tehran","AddressCountry":"Iran"}]},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"12493","EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Export"}}},"DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}