Javedan Mehr Toos
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Javedan-Mehr-Toos
Javedan-Mehr-Toos - Buscar Personas en bases de datos con información pública del Registro Nacional Javedan Mehr Toos
| Nombre : | Javedan Mehr Toos | | Alias : | JAVEDAN MEHR TOOS; JMT | | País : | ir | | Dirección : | TEHRAN; TEHRAN, TEHRAN, Iran; Tehran; Tehran Iran; Tehran, Iran | | Sanciones : | (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012) - (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) - personne concourant au programme nucléaire ou de missiles balistiques - société d'ingénierie qui travaille pour l'Organisation Iranienne de l'énergie atomique, visée dans la résolution 1737 du CSNU; 668/2010 (OJ L195); Autonomous (Iran) - 2024-01-12; IRN - 267/2012 (OJ L88) - 2012-03-23; Iran - 1, Part 1; NPWMD - TRA; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; Reciprocal; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Engineering firm that has procured for UN designated Kalaye Electric Company, an AEOI subsidiary. - 2020-12-31; Weapon Types: Missile, Nuclear; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; personne concourant au programme nucléaire ou de missiles balistiques - société d'ingénierie qui travaille pour l'Organisation Iranienne de l'énergie atomique, visée dans la résolution 1737 du CSNU | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan METI End User List; Monaco National Fund Freezing List; PermID Open Data; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T02:40:49 |
Javedan Mehr Toos
| Detalle : | Javedan Mehr Toos | | Tipo : | Company | | Nombre Completo : | JAVEDAN MEHR TOOS; Javedan Mehr Toos | | Alias : | JMT | | Otro Alias : | JMT | | Ubicación : | addr-835fa1c8ab116f1a5208ac559621268cbb7506b5; Tehran; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tehran; Tehran; ir; ; NK-oP3gvd5ECFcySDZU5TgCpL; Tehran, Iran; Address; addr-6648dd92185ed5d72e1eae1b94bad757344f474d; addr-055cad4b5200320f01e14ff39de077ff1e08f3de; addr-ef071735a4d379690b21dc0734212c95ba1d09ce; addr-7bc6ce7c5f4497f548abe18413bcb08d018eb504; ch_seco_sanctions; au_dfat_sanctions; 2021-09-27T09:09:30; 2026-03-27T12:09:01; 2023-07-26T20:01:14; Tehran, Iran; ir; Tehran; | | País : | ir | | Notas : | Disqualified; Engineering firm that procures for the Atomic Energy Organisation of Iran which was designated under UNSCR 1737.; personne concourant au programme nucléaire ou de missiles balistiques - société d'ingénierie qui travaille pour l'Organisation Iranienne de l'énergie atomique, visée dans la résolution 1737 du CSNU; The Director Disqualification Sanction was imposed on 09/04/2025. | | Dirección : | Tehran, Iran; Tehran Iran; Tehran; TEHRAN; TEHRAN, TEHRAN, Iran | | Sanciones : | au-dfat-44e627fd94bbd8913eb469e50591396560a02b74; Autonomous (Iran); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; Autonomous (Iran); AU-IRAN; Department of Foreign Affairs and Trade; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; NK-h29jy76LwthmYf7nXEZebg; Targeted financial sanction; Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0103. Relisted 12 January 2024; 2024-01-12; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/iran-sanctions-regime; au; ; be-fod-1936a8766ed1d68e1c859b3dcf7ad0a12042d651; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2010-07-27; https://finance.belgium.be/en/treasury/financial-sanctions; EU-IRN; Federal Public Service Finance; be; 668/2010 (OJ L195); NK-h29jy76LwthmYf7nXEZebg; ; ca-sema-e124198d3e636e5d13db47977cbfcd82dc95e472; Iran; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; Iran; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 1, Part 1; ca; 44; NK-h29jy76LwthmYf7nXEZebg; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; 2016-02-05; CA-SEMA; Global Affairs Canada; ; ch-seco-cde7a30c4eb156e930f172a57f5efe755d04bbfa; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-12-12T15:45:25; NK-h29jy76LwthmYf7nXEZebg; 42.; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; State Secretariat for Economic Affairs; SECO-IRAN; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; 9234; ; eu-fsf-1aa6267ee347a839f5dff59704260b5fa17fe809; IRN; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; 2012-03-24; EU-IRN; IRN; NK-h29jy76LwthmYf7nXEZebg; 2012-03-23; 267/2012 (OJ L88); eu; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; EU.1959.52; https://sanctionsmap.eu/#/main/details/17,18,56/; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF; ; fr-ga-daf006b65f116703046575c99f81ccd7bd4068bc; (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); https://sanctionsmap.eu/#/main/details/17,18,56/; NK-h29jy76LwthmYf7nXEZebg; EU-IRN; fr; personne concourant au programme nucléaire ou de missiles balistiques - société d'ingénierie qui travaille pour l'Organisation Iranienne de l'énergie atomique, visée dans la résolution 1737 du CSNU; https://gels-avoirs.dgtresor.gouv.fr/; Direction Générale du Trésor; ; gb-coh-dbe588eb1490ec66b3002e0127f0eadd4042e11c; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; The Insolvency Service; gb; 2025-04-09; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; INU0085; NK-h29jy76LwthmYf7nXEZebg; ; gb-fcdo-f648e8000b2cff7c1b2c35dadf01a00c73be2ee7; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; 2025-04-09; Engineering firm that has procured for UN designated Kalaye Electric Company, an AEOI subsidiary.; NK-h29jy76LwthmYf7nXEZebg; UK; Foreign, Commonwealth & Development Office; Asset freeze; Director Disqualification Sanction; GB-IRAN-NW; INU0085; 11209; gb; https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; 2020-12-31; https://www.gov.uk/government/publications/the-uk-sanctions-list; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; ; jp-eul-ee4c79c1e5e4f1187e530f902fe8463d59837b7b; Sanction; Sanction; ; jp_meti_eul; 2025-10-22T13:13:55; 2026-03-25T21:09:01; 2025-10-22T13:13:55; Weapon Types: Missile, Nuclear; Ministry of Economy, Trade and Industry; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; NK-h29jy76LwthmYf7nXEZebg; jp; ; mc-freezes-43e3992ed2fa1c7c0b951ec4f65c8d6ef95dd7fb; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; https://geldefonds.gouv.mc/; (UE) 668/2010 du 26/07/2010; (UE) 267/2012 du 23/03/2012-; mc; La Principauté de Monaco; NK-h29jy76LwthmYf7nXEZebg; personne concourant au programme nucléaire ou de missiles balistiques - société d'ingénierie qui travaille pour l'Organisation Iranienne de l'énergie atomique, visée dans la résolution 1737 du CSNU; ; ofac-40a8a1bb127e930e161d18ca3b2ccb40f210f33f; NPWMD; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; us; NPWMD; Block; IFSR; https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; 12030; TRA; Office of Foreign Assets Control; Additional Sanctions Information: Subject to Secondary Sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NPWMD; NK-h29jy76LwthmYf7nXEZebg; US-NON-PROLIF; ; usgsa-dcb49a6488317407249d0eae0046c771e6db3bc6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-h29jy76LwthmYf7nXEZebg; PII data has been masked from view; us; 2010-06-16; Reciprocal; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; S4MR3Q1XG; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1968; https://permid.org/1-6000030777; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/F92aQj-uWLdgIvIUL7g0iECI_nc; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12030 | | Tema : | corp.disqual; debarment; export.control; sanction | | Información : | au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; be_fod_sanctions |
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