Buscar personas por nombre y apellidos en bases de datos

Eyvaz Technic

Nombre :	Eyvaz Technic
Alias :	Azarsam Instrument Company; EYVAZ TECHNIC; EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.; EYVAZ TECHNIC MANUFACTURING COMPANY; Eyvas Technic; Eyvaz Technic Industrial Company Ltd; Eyvaz Technic Industrial Company Ltd.; Eyvaz Technic Manufacturing Company; Eyvaz Technik; Gostar Vacuum Device Technology Development Company; Tosee Fanavari Tajhizat Khala
País :	ir
Dirección :	Adresse 1: No. 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Téhéran : IRAN; Adresse 2: Province de Téhéran, Téhéran, Kooy-e-Mehrzad, Kooy-e-Mehrzad, M78Q + V2R : IRAN; M78Q+V2R, Teheran, Kooy-e-Mehrzad, Kooy-e-Mehrzad, IRAN (ISLAMIC REPUBLIC OF); No 3 Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran, Iran; No. 3 Building 3, Shahid Hamid Sadigh Alley, Shari’ati Street, Tehran; Number 3, Tehran, Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Iran; Province de Téhéran, Téhéran, Kooy-e-Mehrzad, Kooy-e-Mehrzad, M78Q + V2R; Sharia ati St, Shahid Hamid Sadik Alley, building 3, Number 3, Tehran, Iran; Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3 Tehran Iran; Shariati Street, Tehran, No 3, Building 3, Shahid Hamid Sadigh Alley, Iran; TEHRAN, SHARIA'ATI ST., SHAHID HAMID SADIK ALLEY BUILDING 3, NUMBER 3; TEHRAN, SHARIA'ATI ST., SHAHID HAMID SADIK ALLEY, BUILDING 3, NUMBER 3; Tehran, 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street, IRAN (ISLAMIC REPUBLIC OF); Tehran, Kooy-e-Mehrzad, Kooy-e-Mehrzad, M78Q +V2R, Iran; Tehran, No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Iran; Tehran, Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3; n°3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Téhéran
Sanciones :	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) - (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) - (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) - (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) - Entités associées: Kalaye Electric Company (KEC) - Producteur d’équipements de traitement sous vide qui a été un fournisseur des sites d’enrichissement d’uranium de Natanz et Qom/Fordow. En 2011, la société a fourni des transducteurs de pression à la Kalaye Electric Company (KEC), désignée par l’UE.; 2024/2074 (OJ L29072024); Autonomous (Iran) - 2024-01-12; E.O. 13382 - Nonproliferation Sanctions (ISN) - State Department - 2013-12-11; IFSR - CISADA - Executive Order 13382 (Non-proliferation); IRN - 2025/1559 (OJ L202501559) - 2011-12-01; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-08-20 - 2024-08-16; Producteur d’équipements de traitement sous vide qui a été un fournisseur des sites d’enrichissement d’uranium de Natanz et Qom/Fordow. En 2011, la société a fourni des transducteurs de pression à la Kalaye Electric Company (KEC), désignée par l’UE.; Reciprocal; Reciprocal - 2013-12-12; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. - 2020-12-31; Weapon Types: Nuclear; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09
Teléfono :	982177509537
Email :	info@eyvaztechnic.com
Fuente :	Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan METI End User List; Monaco National Fund Freezing List; 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 :	2026-02-16T16:44:18

Tose-e Didar Iranian Holding Company

Nombre :	Tose-e Didar Iranian Holding Company
País :	ir
Dirección :	No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street Tehran Iran; TEHRAN, NO. 1, MOQADDAS ALLEY, SHAHID AHMAD QASIR (BUKHAREST) STREET; Tehran, No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street
Sanciones :	IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2025-03-28
Fuente :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:10:01

Arian Pasargad Communications and Information Technology Ecosystem Development Company

Nombre :	Arian Pasargad Communications and Information Technology Ecosystem Development Company
Alias :	ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY; FANAP Ecosystem Development Company; FANAP Plus; Sherket Toseh-e Bom Zeist Fanavari Etelahaat ve Ertebataat Aria Pasargad; شرکت توسعه زیست بوم فناوری اطلاعات و ارتباطات پاسارگاد آریان
País :	ir
Dirección :	TEHRAN, UNIT 5, FLOOR 3, PASARGAD BANK BUILDING, NO. 2, TABAN SHARGHI ALLEY, NELSON MANDELA BOULEVARD, KAVUSIYEH, CENTRAL DISTRICT, TEHRAN PROVINCE, 1917635834; Tehran, Unit 5, Floor 3, Pasargad Bank Building, No. 2, Taban Sharghi Alley, Nelson Mandela Boulevard, Kavusiyeh, Central District, Tehran Province, 1917635834
Sanciones :	IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-08-07
Fuente :	US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-02-26T16:05:28

Tose-e Donya Shahr Kohan Company

Nombre :	Tose-e Donya Shahr Kohan Company
País :	ir
Dirección :	No. 52, 4th Floor, Mousavivand Street, Shariati Street Tehran Iran; TEHRAN, NO. 52, 4TH FLOOR, MOUSAVIVAND STREET, SHARIATI STREET; Tehran, No. 52, 4th Floor, Mousavivand Street, Shariati Street
Sanciones :	IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2025-03-28
Fuente :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:10:01

Товариство з обмеженою відповідальністю «Газпромнафта-Нафтосервіс»

Nombre :	Товариство з обмеженою відповідальністю «Газпромнафта-Нафтосервіс»
Alias :	Limited Liability Company «Gazpromneft–Nefteservis»; Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazpromnafta-Naftoservis»; "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""ГАЗПРОМНЕФТЬ-НЕФТЕСЕРВИС"""; "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""НЕФТЕСЕРВИСНЫЕ РЕШЕНИЯ"""; Общество с ограниченной ответственностью «Газпромнефть-Нефтесервис»
País :	ru
Dirección :	190000, Російська Федерація, м. Санкт-Петербург, вул. Мала Морська, буд. 18 (будова 1, офіс 405–406); УЛ МАЛАЯ МОРСКАЯ Д. 18 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 190031
Sanciones :	726/2022 - active - 2022-10-19 - 2027-10-19
Fuente :	Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions
Fecha :	2026-01-09T03:48:50

Tose-e Melli Investment Company

Nombre :	Tose-e Melli Investment Company
Alias :	National Development Investment Company; Tosee Melli Investment Company
País :	ir
Dirección :	No. 1 St.North Didar.Blv Haghani Tehran Iran; Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Tehran Iran; TEHRAN, NO. 1 ST.NORTH DIDAR.BLV HAGHANI; Tehran, No. 1 St.North Didar.Blv Haghani; Tehran, Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square
Sanciones :	IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2025-03-28
Fuente :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:10:01

Rah Roshd International Trade Exchanges Development

Nombre :	Rah Roshd International Trade Exchanges Development
Alias :	Ra Roshd Kompani; Rah Roshd; Rah Roshd Company; Rah Roshd Engineering Co; Rah Roshd International Trade Development Company; Tose'e Mobadlat Bazargani Beyn Olmelali Rah Roshd; Ра Рошд; Ра Рошд Інжиніринг Ко; Ра Рошд Інтернешнл Трейд Девелопмент Компані; Ра Рошд Компані; Тосе Мобадлат Базаргані Бейн Ольмелалі Ра Рошд
País :	ir
Dirección :	Karaj Special Road Tehran Iran; Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222 Tehran Iran; TEHRAN, UNIT 7, NO. 21, FIROUZEH ALLEY; Tehran, Karaj Special Road; Tehran, Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222; Tehran, Unit 7, No. 21, Firouzeh Alley, Sohrevardi St.; Unit 7, No. 21, Firouzeh Alley, Sohrevardi St. Tehran Iran; Ісламська Республіка Іран, м. Тегеран (Unit 7, No. 21, Firouzeh Alley, Sohrevardi St., Tehran, Iran, Karaj Special Road, Tehran, Iran, Kilometer 19 of the Special Road, in front of Golzar St. Corner of 74 St., No. 222, Tehran, Iran)
Sanciones :	243/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої - active - 2026-03-14 - 2036-03-14; NPWMD - Executive Order 13382 (Non-proliferation); Reciprocal - 2025-04-01; Weapon Types: Missile, Conventional Weapons
Fuente :	Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions
Fecha :	2026-03-15T16:22:01

OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY

Nombre :	OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY
Alias :	OFOGH TOSE-EH SABERIN ENGINEERING; Ofogh Toseeh Saberin Engineering Company
País :	ir
Dirección :	Shahid Malek Lu Street, No. 86 Tehran Iran; TEHRAN, SHAHID MALEK LU STREET, NO. 86; Tehran, Shahid Malek Lu Street, No. 86
Sanciones :	IRAN-TRA - Executive Order 13628 - Section 7; Iran - 1, Part 1; Reciprocal; Reciprocal - 2013-05-30
Fuente :	Canadian Consolidated Autonomous Sanctions List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:10:01

Aleksandr Viktorovich Ryzhenkov

Nombre :	Aleksandr Viktorovich Ryzhenkov
Alias :	ALEKSANDR RYZHENKOV; Aleksandr Viktorovich RYZHENKOV; Anonyminem; Beverley; Beverly; Cherdakmudak; G; Guester; J.d.m0rr1s0n; Jim Morrison; Kotosel; Lizardking; Mrakobek; RYZHENKOV, Aleksandr Viktorovich; Sanya Maloy; Sasha Maloy; mx1r; Александр Викторович РЫЖЕНКОВ
Fecha de nacimiento :	1993-05-26
País :	ru
Sanciones :	Autonomous (Thematic - Cyber) - 2024-10-02; CYBER2 - Executive Order 13694 (Cyber); Reciprocal - 2024-10-01; "The Cyber (Sanctions) (EU Exit) Regulations 2020 - Aleksandr Viktorovich RYZHENKOV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided technical assistance that could contribute to relevant cyber activity. Aleksandr RYZHENKOV was a senior member and manager of Evil Corp, and was involved in the development and deployment of ransomware that was used by Evil Corp to carry out its relevant cyber activity. Additionally, Aleksandr RYZHENKOV is linked to the deployment of LockBit ransomware and is associated with UNC2165 (an evolution of Evil Corp affiliated actors). Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. - Aleksandr Viktorovich RYZHENKOV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided technical assistance that could contribute to relevant cyber activity. Aleksandr RYZHENKOV was a senior member and manager of Evil Corp, and was involved in the development and deployment of ransomware that was used by Evil Corp to carry out its relevant cyber activity. Additionally, Aleksandr RYZHENKOV is linked to the deployment of LockBit ransomware and is associated with UNC2165 (an evolution of Evil Corp affiliated actors). Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. - 2024-10-01"
Fuente :	Australian Sanctions Consolidated List; UK FCDO Sanctions List; US FBI Most Wanted; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:10:01

MARO SANAT COMPANY

Nombre :	MARO SANAT COMPANY
Alias :	MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY; MARO SANAT ENGINEERING; MAROU SANAT ENGINEERING COMPANY; MOHANDESI TARH VA TOSEH MARO SANAT COMPANY; Maro Sanat; Maro Sanat Co.; Maro Sanat Company; Maro Sanat Development and Design Engineering Company; Maro Sanat Engineering; Marou Sanat; Marou Sanat Engineering Company; Mohandesi Tarh Va Toseh; Mohandesi Tarh Va Toseh Maro Sanat Company
País :	ir
Dirección :	9 Ground Floor, Zohre Street, Mofateh Street, Tehran, Iran; 9, Ground Floor, Zohre Street, Mofateh, Tehran; Ground floor, Tehran, North Dr. Moftah Street, Zahra Street, Placard 9, Iran; Mofateh Street, Tehran, 9, Ground Floor, Zohre Street, Iran; North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor Tehran Iran; TEHRAN, NORTH DRIVE MOFTAH STREET, ZAHRA STREET, PLACARD 9, GROUND FLOOR; Tehran, Bld. No. 11, Zohreh St., Mofateh Ave., Iran; Tehran, North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor
Sanciones :	Autonomous (Iran) - 2024-01-12; E.O. 13382 - Nonproliferation Sanctions (ISN) - State Department - 2013-12-11; IFSR - CISADA - Executive Order 13382 (Non-proliferation); Iran - 1, Part 1; Reciprocal; Reciprocal - 2013-12-12; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. - 2020-12-31; Weapon Types: Nuclear; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09
Teléfono :	982188306714
Fuente :	Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; Japan METI End User List; 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 :	2026-01-26T16:10:01

Saman Tose'e Asia (SATA)

Nombre :	Saman Tose'e Asia (SATA)
Alias :	SATA; Saman Tose'e Asia; Saman Tose’e Asia; Saman Tose’e Asia (SATA)
País :	ir
Dirección :	19699-35145, Tehran, 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., IRAN (ISLAMIC REPUBLIC OF); 4th Unit 51 Sane'E St., N.W. Of Jahan Kudak, Africa Blvd., Tehran, Iran, 19699 35145; 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., Téhéran : IRAN 19699-35145; 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., Téhéran, Iran 19699-35145; Africa BLVD., Tehran, 4th Unit, 51 Sane'e St., N.W. of Jahan Kudak, 19699 35145, Iran; Tehran, 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., Iran
Sanciones :	(UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) - (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) - (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) - Société d’ingénierie qui a contribué à un certain nombre de projets industriels à grande échelle, parmi lesquels le programme iranien d’enrichissement d’uranium, et qui a notamment effectué des travaux non déclarés sur le site d’enrichissement d’uranium de Qom/Fordow.; 1245/2011 (OJ L319); IRN - 2025/1559 (OJ L202501559) - 2025-07-29; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-08-20; Société d’ingénierie qui a contribué à un certain nombre de projets industriels à grande échelle, parmi lesquels le programme iranien d’enrichissement d’uranium, et qui a notamment effectué des travaux non déclarés sur le site d’enrichissement d’uranium de Qom/Fordow.; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - An engineering firm that has been involved in a range of industrial projects in Iran's uranium enrichment programme, including work at the Qom/Fordow Fuel Enrichment Plant. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09
Teléfono :	+98 21 8877329
Fuente :	Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List
Fecha :	2026-01-06T06:58:02

TOSEI MARU

Nombre :	TOSEI MARU
Alias :	TOYO PEARL
País :	pa
Sanciones :	07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - inactive - 2022-09-28 - 2022-10-02; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 07125 - FIRE SAFETY - Evaluation of crew performance (fire drills) (no responsibility of RO) - inactive - 2020-03-09 - 2020-03-10; 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2025-01-14 - 2025-01-17
Fuente :	Tokyo MoU Detention List
Fecha :	2025-08-31T14:02:01

TOSEE EQTESAD AYANDEHSAZAN COMPANY

Nombre :	TOSEE EQTESAD AYANDEHSAZAN COMPANY
Alias :	TEACO; TOSEE EGHTESAD AYANDEHSAZAN COMPANY
País :	ir
Dirección :	TEHRAN, 39 GANDHI AVENUE, 1517883115; Tehran, 39 Gandhi Avenue, 1517883115
Sanciones :	IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16
Fuente :	US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:10:01

TADBIR CONSTRUCTION DEVELOPMENT COMPANY

Nombre :	TADBIR CONSTRUCTION DEVELOPMENT COMPANY
Alias :	GORUH-E TOSE-E SAKHTEMAN-E TADBIR; TADBIR BUILDING EXPANSION GROUP; TADBIR HOUSING DEVELOPMENT GROUP
País :	ir
Dirección :	TEHRAN, BLOCK 1, MEHR PASSAGE, 4TH STREET, IRAN ZAMIN BOULEVARD SHAHRAK QODS; TEHRAN, BLOCK 1, MEHR PASSAGE, 4TH STREET, IRAN ZAMIN BOULEVARD, SHAHRAK QODS; Tehran, Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods
Sanciones :	IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16
Fuente :	US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:10:01

Ghadir Real-Time Systems Development

Nombre :	Ghadir Real-Time Systems Development
Alias :	Ghadir Tose-E Saamanehaye Behengaam; ISEEMA
País :	ir
Sanciones :	IRAN - Executive Order 13599 (Iran); Reciprocal - 2018-11-05
Fuente :	US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-06T08:10:01

Tose-e Melli Group Investment Company

Nombre :	Tose-e Melli Group Investment Company
Alias :	BANK MELLI IRAN INVESTMENT COMPANY; BMIIC; Bank Melli Iran Investment Co; Bank Melli Iran Investment Company; Bank Melli Iran Investment Company (BMIIC); Iran Melli Bank Investment Company; National Development and Investment Group; TMGIC; Tose-e Melli Group Investment Company Public Shareholding Company; Tosee Melli Group Investment Company
País :	ir
Dirección :	15875-3898, Tehran, Bldg 2, Nader Alley after Beheshi Forked Road, 15116, IRAN (ISLAMIC REPUBLIC OF); 2 Nader Alley, After Dr Vali e Asr Avenue Tehran 15116 Iran; 3898-15875, Tehran, No.2, Nader Alley, Vali-Asr Str., IRAN (ISLAMIC REPUBLIC OF); Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Téhéran, Iran 15116; Building 89, Khoddami Street, Vanak Tehran 53158753898 Iran; Iran; No 2, Nader Alley, Vali-Asr Str., Téhéran, Iran, P.O. Box 3898-15875; Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square; Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Iran; P.O. Box 15875-3898, Tehran, Bldg 2, Nader Alley after Beheshi Forked Road, 15116, Iran; P.O. Box 3898-15875, Tehran, No.2, Nader Alley, Vali-Asr Str., Iran; PO Box 15875-3898; PO Box 15875-3898 Iran; Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Téhéran, Iran; TEHRAN, RAFIEE ALLEY, NADER ALLEY, 2 AFTER SERAHI SHAHID BEHESHTI VALI E ASR AVENUE; Tehran, 2 Nader Alley, After Dr Vali e Asr Avenue, 15116; Tehran, Building 89, Khoddami Street, Vanak, 53158753898; Tehran, Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, IRAN (ISLAMIC REPUBLIC OF); Tehran, Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Iran; Tehran, Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, 1958698856; Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89 Tehran 1958698856 Iran
Sanciones :	(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Bank Melli Iran Investment Company est une banque d’investissement iranienne. Bank Melli Iran Investment Company est détenue et contrôlée par Bank Melli, la plus grande banque d’Iran, elle-même détenue et contrôlée par le gouvernement iranien et lui fournit un appui. Par conséquent, Bank Melli Iran Investment Company est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).; 2025/1980 (OJ L202501980); Bank Melli Iran Investment Company est une banque d’investissement iranienne. Bank Melli Iran Investment Company est détenue et contrôlée par Bank Melli, la plus grande banque d’Iran, elle-même détenue et contrôlée par le gouvernement iranien et lui fournit un appui. Par conséquent, Bank Melli Iran Investment Company est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.; IFSR - Executive Order 13224 (Terrorism); IRN - 2025/1980 (OJ L202501980) - 2025-09-29; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12; Reciprocal
Fuente :	Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; PermID Open Data; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-02-20T12:54:48

KIRISHIAVTOSERVIS OOO

Nombre :	KIRISHIAVTOSERVIS OOO
Alias :	Kirishiavtoservis OOO; LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS; LLC KIRISHIAVTOSERVIS; LLC Kirishiavtoservis; "Limited Liability Company ""Kirishiavtoservis"""; Limited Liability Company Kirishiavtoservis; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Kirishiavtosiervis"""; "Общество с ограниченной ответственностью ""Киришиавтосервис"""; "Товариство з обмеженою відповідальністю ""Кірішіавтосєрвіс"""
País :	ru
Dirección :	LIT A, 12 SMOLENSKAYA ULITSA, ST. PETERSBURG, 196084; Lit A, 12 Smolenskaya Ulitsa St. Petersburg 196084 Russia; Lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084; Ul. Malaya Posadskaya, D. 28/2, Str 1, Pom 1N Of 212, SAINT PETERSBURG, SAINT PETERSBURG, 197046, Russia; lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084; ul. Malaya Posadskaya, 28/2, str 1, pom. 1N of.212, SAINT PETERSBURG, SAINT PETERSBURG, 197046, Russia; Российская Федерация, 197046, г. Санкт-Петербург, ул. Малая Посадская, д. 28/2, строение 1, пом. 1Н, оф. 212; Російська Федерація, 197046, м. Санкт-Петербург, вул. Мала Посадська, буд. 28/2, будова 1, прим. 1Н, оф. 212; УЛ. МАЛАЯ ПОСАДСКАЯ Д. 28/2 СТР 1, Г.САНКТ-ПЕТЕРБУРГ, 197046
Sanciones :	126/2018 - updated - 2018-05-14 - 2021-05-14; 176/2018 - expired - 2018-06-21 - 2021-06-21; 266/2021 - expired - 2021-06-24 - 2024-06-24; 376/2024 - вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої - active - 2024-06-24 - 2034-06-24; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR - 2018-02-16; Reciprocal - 2018-01-26; Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)
Teléfono :	78123253347
Fuente :	PermID Open Data; Russian Unified State Register of Legal Entities; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Consolidated (non-SDN) List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions
Fecha :	2026-01-26T16:35:01

Tosee Taavon Bank

Nombre :	Tosee Taavon Bank
Alias :	BANK-E TOSE'E TA'AVON; COOPERATIVE DEVELOPMENT BANK; Cooperative Development Bank; TOSE'E TA'AVON BANK; TOSEE TAAVON BANK; TOSEE TAAVON BANK (COOPERATIVE DEVELOPMENT BANK); TT Bank; Tose'e Ta'avon Bank; Tose’e Ta’avon Bank
País :	ir
Dirección :	14155-6569, Tehran, Bozorgmehr Street, Block 271, IRAN (ISLAMIC REPUBLIC OF); BOZORGMEHR ST, VALI-E ASR AVE. TEHRAN IRAN (ISLAMIC REPUBLIC OF); BOZORGMEHR ST, VALI-E ASR AVE. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF); Bozorgmehr Street, Block 271, P.O. Box 14155-6569, Téhéran, Iran; Bozorgmehr Street, Block 271, P.O.Box 14155-6569, Téhéran, Iran; Cooperative Development Bank Building, Bozorgmehr Street, Block 271, P.O.Box 14155-6569, TEHRAN, TEHRAN, Iran; Cooperative Development Bank Building, Bozorgmehr Street, Block 271, Tehran, Iran, P.O.BOX 14155-6569; Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271 Tehran Iran; Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, Téhéran; Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, Téhéran No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Téhéran, Iran; No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge Tehran Iran; No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Téhéran, Iran; P.O. Box 14155-6569, Tehran, Bozorgmehr Street, Block 271, Iran; P.O.Box 14155-6569, TEHRAN, Cooperative Development Bank Building, Bozorgmehr Street, Block 271, Iran; TEHRAN, Cooperative Development Bank Building, Bozorgmehr Street, Block 271, P.O.Box 14155-6569, Iran; TEHRAN, MIRDAMAD BLVD., NORTH EAST CORNER OF MIRDAMAD BRIDGE, NO. 271; Tehran, Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271; Tehran, Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 271, 4th Floor, Mirdamad Blvd, Northeast Corner of Mirdamad Bridge, Iran; Tehran, No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge; Tehran, No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, IRAN (ISLAMIC REPUBLIC OF)
Sanciones :	(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Cooperative Development Bank est un établissement bancaire iranien détenu par l’État, qui fournit un appui au gouvernement iranien.; 2025/1980 (OJ L202501980); Cooperative Development Bank est un établissement bancaire iranien détenu par l’État, qui fournit un appui au gouvernement iranien.; IRAN - Executive Order 13902 (Iran) - Executive Order 13599 (Iran); IRN - 2025/1980 (OJ L202501980) - 2025-09-29; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12; Reciprocal; "The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Tosee Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. - Tosee Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. - 2025-09-29"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-09-29
Teléfono :	+982166418184; +982166419974
Fuente :	Belgian Financial Sanctions; Business Identifier Code (BIC) Reference Data; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; 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 Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-02-16T16:44:18

PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.

Nombre :	PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.
Alias :	PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.; Persia Oil & Gas Industry Development Co.; TOSE SANAT-E NAFT VA GAS PERSIA; شرکت توسعه صنعت نفت و گاز پرشیا
País :	ir
Dirección :	TEHRAN, 7TH FLOOR, NO. 346, MIRDAMAD AVENUE; Tehran, 7th Floor, No. 346, Mirdamad Avenue; Tehran, Ground Floor, No. 14, Saba Street, Africa Boulevard
Sanciones :	IRAN-EO13876 - Executive Order 13599 (Iran) - Executive Order 13876 (Iran); Reciprocal; Reciprocal - 2016-01-16
Fuente :	US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:10:01

Etemad Amin Invest Co Mobin

Nombre :	Etemad Amin Invest Co Mobin
Alias :	Etemad Amin Invest Company Mobin; Etemad Amin Investment Company Mobin; Etemad Mobin Co.; Etemad Mobin Company; Etemad Mobin Trust Co.; Etemad-e Mobin; Etemad-e Mobin Consortium; Etemad-e Mobin Trust Consortium; Etemade Mobin Company; Etemade Mobin Company Mobin; Mobin Trust Consortium; Tose Etemad Mobin; Tose'eh ye E'temad Mobin
País :	ir
Dirección :	No. 70 Yasaman Str. North Dibaji Str., Farmanieh Ave, Tehran, Iran; No. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iran; Pasadaran Av. Téhéran; Pasdaran Ave Tehran, Iran; Tehran, No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Iran; Tehran, Pasadaran Av., IRAN (ISLAMIC REPUBLIC OF); Tehran, Pasadaran Av., Iran
Sanciones :	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) - (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) - (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) - (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) - (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012) - Société détenue ou contrôlée par l’IRGC, qui contribue au financement des intérêts stratégiques du régime.; 2022/1010 (OJ L170) - 2021/1242 (OJ L272); Autonomous (Iran) - 2024-01-12; IRN - 2022/1010 (OJ L170) - 2010-07-26; Iran - 1, Part 1; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2019-06-18 - 2021-08-18 - 2022-08-03; Société détenue ou contrôlée par l’IRGC, qui contribue au financement des intérêts stratégiques du régime.; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09
Teléfono :	22292910 (Fax); 22837516 7
Email :	info@etemadmobin.com
Fuente :	Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List
Fecha :	2026-01-14T07:56:30

THE EXPORT DEVELOPMENT BANK OF IRAN

Nombre :	THE EXPORT DEVELOPMENT BANK OF IRAN
Alias :	BANK TOWSEH SADERAT IRAN; Bank Tosee Saderat Iran; Bank Toseh Saderat Iran; Bank Toseyeh Saderat Iran; Bank Towseeh Saderat Iran; EDBI; El Banco de Desarrollo de la Exportación de Irán; Export Development Bank of Iran; Export Development Bank of Iran (EDBI); IEDB; Iranian Export Development Bank; Irano eksporto plėtros bankas; Irans Exports Development Bank; Iráni Exportfejlesztési Bank
País :	ir
Dirección :	15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Téhéran; 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Téhéran, Iran; Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Téhéran; Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Téhéran, Iran; Iran; No. 129, 21 Khaled Eslamboli, No.1 Building, Téhéran; No. 129, 21 «s Khaled Eslamboli, No. 1 Building, Téhéran, Iran, C.R. No. 86936; No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square Tehran 1513815111 Iran; TEHRAN, NO. 26, TOSEE TOWER (EXPORT DEVELOPMENT BUILDING), CORNER OF 15TH STREET, AHMAD QASIR AVENUE, ARGENTINA SQUARE, 1513815111; TEHRAN, NO. 26, TOSEE TOWER, ARZHANTINE SQUARE, P.O. BOX 15875-5964, 15139; TOSE'E TOWER FLOOR 10 AHMAD GHASIR ST ARGENTINA SQ, CORNER OF 15TH ST. TEHRAN 1513835711 TEHRAN IRAN (ISLAMIC REPUBLIC OF); TOSE'E TOWER FLOOR 10 CORNER OF 15TH ST AHMAD GHASIR ST TEHRAN 151383571 IRAN (ISLAMIC REPUBLIC OF); Tehran, 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, IRAN (ISLAMIC REPUBLIC OF); Tehran, 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Iran; Tehran, 415139, Iran; Tehran, Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, IRAN (ISLAMIC REPUBLIC OF); Tehran, Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Iran; Tehran, Iran, 415139; Tehran, No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, Iran; Tehran, No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, 1513815111; Tehran, Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, IRAN (ISLAMIC REPUBLIC OF); Tehran, Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Iran; Tehran, Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Argentine Square, Iran; Tose'e Tower,Corner of 15th Street, Ahmad Qasir Ave. Argentina Square, TEHRAN, TEHRAN, Iran; Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Téhéran; Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Téhéran, Iran
Sanciones :	(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016 - L’Export Development Bank of Iran (EDBI) est une banque iranienne détenue par l’État. Par conséquent, EDBI fournit un appui au gouvernement iranien.; 2025/1980 (OJ L202501980); IFSR - Executive Order 13224 (Terrorism) - Executive Order 13599 (Iran); IRN - 2025/1980 (OJ L202501980) - 2025-09-29; "L’Export Development Bank of Iran (EDBI) est une banque iranienne détenue par l’État. Par conséquent, EDBI fournit un appui au gouvernement iranien."; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12; Reciprocal; Reciprocal - 2016-01-16; Reciprocal - 2025-03-28; "The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - EDBI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EDBI is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran . - EDBI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EDBI is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran . - 2025-09-29"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-09-29
Teléfono :	+98 21 879 86 82; +982188702140
Fuente :	Belgian Financial Sanctions; Business Identifier Code (BIC) Reference Data; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; 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 :	2026-02-20T12:54:48

Kristijonas Bartoševičius

Nombre :	Kristijonas Bartoševičius
Alias :	Kristijonas Bartosevicius
Fecha de nacimiento :	1987-08-23
País :	lt; suhh
Persona con Información Pública :	Id Q107360978
Fuente :	Lithuania PEPs from the register of private interests; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-16T11:28:59

Francisco Javier Gassó Matoses

Nombre :	Francisco Javier Gassó Matoses
Alias :	Francisco Javier Gasso Matoses
País :	es
Persona con Información Pública :	Id Q115627709
Fuente :	Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-16T11:28:59

Mercè Llistosella Caballé

Nombre :	Mercè Llistosella Caballé
Fecha de nacimiento :	1975-09-04
País :	es
Persona con Información Pública :	Id Q130632630
Fuente :	Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-16T11:28:59

Jan Bartošek

Nombre :	Jan Bartošek
Alias :	Bartošek, Jan; Ing. Jan Bartošek MPA; Jan Bartosek; Ян Бартошек; 巴圖謝克; 揚·巴圖謝克
Fecha de nacimiento :	1971-11-10
País :	cz
Persona con Información Pública :	Id Q13561396
Fuente :	MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-16T11:28:59

Josefina González

Nombre :	Josefina González
Alias :	Gonzalez, Josefina Victoria; Josefina Gonzalez; Josefina Victoria Gonzalez; Josefina Victoria González; Josefina Victoria Tosetto González
Fecha de nacimiento :	1976-02-17
País :	ar
Persona con Información Pública :	Id Q16300926
Fuente :	MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-16T11:28:59

Evžen Tošenovský

Nombre :	Evžen Tošenovský
Alias :	Evzen Tosenovsky; Евжен Тошеновски; اڤزين توسينوڤسكى
Fecha de nacimiento :	1956-02-26
País :	cshh; cz; eu
Persona con Información Pública :	Id Q3510471
Fuente :	PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-16T11:28:59

Benitaraq Ottosen

Nombre :	Benitaraq Ottosen
Alias :	Bentiaraq Ottosen; Bentiaraq Sem Arne Joelsen Bendtsen Ottosen
Fecha de nacimiento :	1994-04-05
País :	dk; gl
Persona con Información Pública :	Id Q53869608
Fuente :	Denmark, Faroe Islands and Greenland PEPs; Wikidata
Fecha :	2026-03-16T11:28:59

Anaïs Tosel

Nombre :	Anaïs Tosel
Fecha de nacimiento :	1981-08-28
País :	fr
Persona con Información Pública :	Id Q98237013
Fuente :	French Mayors; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-16T11:28:59

Claire Bentosela

Nombre :	Claire Bentosela
Fecha de nacimiento :	1967-07-03
País :	fr
Persona con Información Pública :	Id Q98249616
Fuente :	French Mayors; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-16T11:28:59

Antosenko Oleg Dmitrievich

Nombre :	Antosenko Oleg Dmitrievich
Alias :	Антосенко Олег Дмитриевич
Fecha de nacimiento :	1959-02-09
Fuente :	ACF List of War Enablers
Fecha :	2026-01-06T17:53:02

GREISON LUIS TOSE

Nombre :	GREISON LUIS TOSE
País :	br
Fuente :	Brazil Politically Exposed Persons; PEP position annotations
Fecha :	2026-02-10T13:37:01

CAROLINE PEREIRA TOSE

Nombre :	CAROLINE PEREIRA TOSE
País :	br
Fuente :	Brazil Politically Exposed Persons; PEP position annotations
Fecha :	2026-02-10T13:37:01

VALDECIR TOSE

Nombre :	VALDECIR TOSE
País :	br
Fuente :	Brazil Politically Exposed Persons
Fecha :	2023-12-11T08:59:12

JUSSANE MARCANSONI TOSETO FRANDOLOSO

Nombre :	JUSSANE MARCANSONI TOSETO FRANDOLOSO
País :	br
Fuente :	Brazil Politically Exposed Persons; PEP position annotations
Fecha :	2025-07-01T08:34:24

MATSA (Mohandesi Toseh Sokht Atomi Company)

Detalle :	MATSA (Mohandesi Toseh Sokht Atomi Company)
Tipo :	Organization
Nombre Completo :	MATSA; MATSA - Mohandesi Toseh Sokht Atomi Vállalat; MATSA (Mohandesi Toseh Sokht Atomi Company); Mohandesi Toseh Sokht Atomi Company
Alias :	MATSA - Mohandesi Toseh Sokht Atomi Vállalat; Mohandesi Toseh Sokht Atomi Company; Mohandesi Toseh Sanayeh Atomi; Iranian Atomic Fuel Development Engineering Company; Engineering of Expansion of Nuclear Fuel Company Ltd.; MATSA; Mohandesi Toseh Sanayeh Atomi (METSA); METSA
Ubicación :	NK-W385ZfHEznxuhpQSNGyNT9; Tehran, 90 Fathi Shaghaghi Street, IRAN (ISLAMIC REPUBLIC OF); Address; addr-fbfbd5ae38da69524f3663823aee4a5b2f30b581; addr-11f5ba5bf7f55b0ed5e65ae64ae299a2c433d504; addr-e885a53bcde48e9c431b3bf892704a9955890bba; eu_fsf; ch_seco_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:09:01; 2023-07-26T20:01:14; ir; Tehran; 90 Fathi Shaghaghi Street; 90, Fathi Shaghaghi Street; Tehran, 90 Fathi Shaghaghi Street, IRAN (ISLAMIC REPUBLIC OF); Tehran, 90, Fathi Shaghaghi Street, Iran;
País :	ir
Identificación :	10103191030
Notas :	MATSA (Mohandesi Toseh Sokht Atomi Company) is an Iranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycle. It has been procuring equipment for the Natanz uranium enrichment site.; (Date of UN designation: 2011-12-01); National ID no.: 10103191030; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Associated individuals: Mohammad Mohammadi (Managing Director); Registration no.: 2833278; Personnes associées: Mohammad Mohammadi (directeur général) - Entités associées: Kalaye Electric Company (KEC) - MATSA (Mohandesi Toseh Sokht Atomi Company) est une société iranienne travaillant en sous-traitance pour la Kalaye Electric Company (KEC) désignée par l’UE, à laquelle elle fournit des services de conception et d’ingénierie pour l’ensemble du cycle du combustible nucléaire. Elle a fourni de l’équipement pour le site d’enrichissement d’uranium de Natanz.; Associated entities: Kalaye Electric Company (KEC); Numéro d’enregistrement: 2833278 Numéro de pièce nationale d’identité: 10103191030 Personnes associées: Mohammad Mohammadi (directeur général) Entités associées: Kalaye Electric Company (KEC); Iranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycle
Dirección :	90 Fathi Shaghaghi Street, Tehran, Iran; 90, Fathi Shaghaghi Street, Téhéran : IRAN; Tehran, 90 Fathi Shaghaghi Street, IRAN (ISLAMIC REPUBLIC OF); 27 Alvand Avenue, 37th Street, Tehran; Tehran, 90, Fathi Shaghaghi Street, Iran; 90, Fathi Shaghaghi Street, Téhéran
Sanciones :	be-fod-da3b5f55bba26872579752d64c75928f720791f9; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2024/2074 (OJ L29072024); Federal Public Service Finance; https://finance.belgium.be/en/treasury/financial-sanctions; EU-IRN; 2024-07-29; be; NK-2VSxJneqvnUDT2D5iv2i2x; ; ch-seco-f882fc1f8bd037218c5746e63a773e10b83facf4; 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; ch; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; 2025-08-20; 2024-08-16; State Secretariat for Economic Affairs; 2024-08-16; 2025-08-19; NK-2VSxJneqvnUDT2D5iv2i2x; 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; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 9292; ; eu-fsf-179f620ee432ef448a644dbc4247f15679b97d27; IRN; Sanction; ; eu_fsf; 2025-11-21T16:57:02; 2026-03-27T10:57:01; 2025-11-21T16:57:02; eu; https://sanctionsmap.eu/#/main/details/17,18,56/; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074; 2011-12-01; IRN; NK-2VSxJneqvnUDT2D5iv2i2x; 2024/2074 (OJ L29072024); EU.2649.60; 2024-07-29; EU-IRN; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; ; fr-ga-1feac2dde913134d09c99bfddf8cb9bf2ef1102a; (UE) 1245/2011 du 01/12/2011- (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; NK-2VSxJneqvnUDT2D5iv2i2x; Personnes associées: Mohammad Mohammadi (directeur général) - Entités associées: Kalaye Electric Company (KEC) - MATSA (Mohandesi Toseh Sokht Atomi Company) est une société iranienne travaillant en sous-traitance pour la Kalaye Electric Company (KEC) désignée par l’UE, à laquelle elle fournit des services de conception et d’ingénierie pour l’ensemble du cycle du combustible nucléaire. Elle a fourni de l’équipement pour le site d’enrichissement d’uranium de Natanz.; (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012); (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012); (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012); Direction Générale du Trésor; EU-IRN; https://gels-avoirs.dgtresor.gouv.fr/; https://sanctionsmap.eu/#/main/details/17,18,56/; EU.2649.60; fr; ; gb-coh-a8832c113109fb5a6de205a44603d43c59ede34f; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; 2025-04-09; section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; INU0092; NK-2VSxJneqvnUDT2D5iv2i2x; The Insolvency Service; gb; ; gb-fcdo-e23bda48c928b8558ee417c3cc7565e57292cfa7; 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; https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; GB-IRAN-NW; Asset freeze; Director Disqualification Sanction; INU0092; 12260; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; UK; Foreign, Commonwealth & Development Office; 2025-04-09; 2020-12-31; https://www.gov.uk/government/publications/the-uk-sanctions-list; gb; NK-2VSxJneqvnUDT2D5iv2i2x; An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant.; ; jp-eul-9275852c8fc11b896e9660ee30adf0bf3aff2cf1; Sanction; Sanction; ; jp_meti_eul; 2025-10-22T13:13:55; 2026-03-25T21:09:01; 2025-10-22T13:13:55; NK-2VSxJneqvnUDT2D5iv2i2x; Weapon Types: Nuclear; Ministry of Economy, Trade and Industry; jp; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; ; mc-freezes-2eaa5413b86fd6a66c54fef8f4121f5c1e9ea3f6; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 2025/1559 du 25/07/2025; (UE) 2024/2074 du 26/07/2024; (UE) 267/2012 du 23/03/2012; (UE) 1245/2011 du1/12/2011; La Principauté de Monaco; MATSA (Mohandesi Toseh Sokht Atomi Company) est une société iranienne travaillant en sous-traitance pour la Kalaye Electric Company (KEC) désignée par l’UE, à laquelle elle fournit des services de conception et d’ingénierie pour l’ensemble du cycle du combustible nucléaire. Elle a fourni de l’équipement pour le site d’enrichissement d’uranium de Natanz.; https://geldefonds.gouv.mc/; NK-2VSxJneqvnUDT2D5iv2i2x; mc;
Fuente :	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/v7Ea5TY62XPXt-Q_Wrgu8t4ifPc; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1916; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559
Tema :	corp.disqual; sanction
Información :	gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; be_fod_sanctions; eu_journal_sanctions

Tosse Silooha

Detalle :	Tosse Silooha
Tipo :	Company
Nombre Completo :	Tosse Silooha; Tosee Siloha Co; Tosseh Jahad E Silo
Alias :	Tosseh Jahad E Silo; Tosee Siloha
Ubicación :	addr-7cb1403481e96240bd417c770f5be1f75db55552; Tehran, NO.3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave. (Yousefabad), Iran; Address; ; ch_seco_sanctions; 2025-08-20T00:00:00; 2026-03-27T12:09:01; 2025-08-20T00:00:00; Tehran; ir; NO.3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave. (Yousefabad); Tehran, NO.3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave. (Yousefabad), Iran; ; addr-3a71df248a747d693e0f0b14dd9ea527c2f8eeb7; (Yousefabad), Tehran, NO.3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave., IRAN (ISLAMIC REPUBLIC OF); Address; ; eu_fsf; 2025-07-31T20:57:02; 2026-03-27T10:57:01; 2025-07-31T20:57:02; NO.3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave.; (Yousefabad), Tehran, NO.3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave., IRAN (ISLAMIC REPUBLIC OF); (Yousefabad), Tehran; ir;
País :	ir
Website :	http://www.tosee-siloha.com/
Notas :	Tosse Silooha is a company involved in Iran’s proliferation-sensitive nuclear activities. It is involved in fabricating components for nuclear power plants such as cooling tower plants, and industrial chimneys. The company is also supporting the Government of Iran.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of listing 01.12.2011); Tosse Silooha est une société qui participe aux activités nucléaires de l’Iran posant un risque de prolifération. Elle participe à la fabrication de composants de centrales nucléaires tels que les tours de refroidissement et les cheminées industrielles. Par ailleurs, l’entreprise soutient le gouvernement iranien.; Date of listing 01.12.2011
Dirección :	Building 3, Seyed Jamaleddine Asadabadi Avenue, Street 50, Kalantari Square, P.O. Box 1436754819, TEHRAN, TEHRAN, Iran; Tehran, NO.3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave. (Yousefabad), Iran; Sayyid Jamal al Din Asad Abadi St., Fifty Alley No. 3, 1436754819, Iran; No. 3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave. (Yousefabad), Téhéran : IRAN; No. 3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave. (Yousefabad), Téhéran; (Yousefabad), Tehran, NO.3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave., IRAN (ISLAMIC REPUBLIC OF); Sayyid Jamal Al Din Asad Abadi St., Fifty Alley No. 3, Iran, 1436754819
Sanciones :	be-fod-4e260550274ceadfc874ae5dd994aca260f069d3; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; be; Federal Public Service Finance; 1245/2011 (OJ L319); 2011-12-01; NK-4RSxEa6pqUwkFKcKqyoe7H; EU-IRN; https://finance.belgium.be/en/treasury/financial-sanctions; ; ch-seco-2a6c1717ffc9a8b491fa297067d249c368e8315b; 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-4RSxEa6pqUwkFKcKqyoe7H; State Secretariat for Economic Affairs; 2025-08-19; 2025-08-20; SECO-IRAN; 9557; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; 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; ; eu-fsf-9ee7daa97381ff1f105bd77c38af96775895b852; IRN; Sanction; ; eu_fsf; 2025-07-31T20:57:02; 2026-03-27T10:57:01; 2025-07-31T20:57:02; EU.2685.10; IRN; eu; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2025-07-28; NK-4RSxEa6pqUwkFKcKqyoe7H; EU-IRN; 2025-07-29; 2025/1559 (OJ L202501559); https://sanctionsmap.eu/#/main/details/17,18,56/; ; fr-ga-66a8345d4b21802b1bd7328a8b652127a0e5248a; (UE) 1245/2011 du 01/12/2011- (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; https://sanctionsmap.eu/#/main/details/17,18,56/; EU.2685.10; (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012); (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); Direction Générale du Trésor; EU-IRN; fr; https://gels-avoirs.dgtresor.gouv.fr/; Tosse Silooha est une société qui participe aux activités nucléaires de l’Iran posant un risque de prolifération. Elle participe à la fabrication de composants de centrales nucléaires tels que les tours de refroidissement et les cheminées industrielles. Par ailleurs, l’entreprise soutient le gouvernement iranien.; NK-4RSxEa6pqUwkFKcKqyoe7H; ; gb-coh-7173aad0a638fd9d2f068ccea610ed8d1ed8fca4; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-11T00:33:03; 2026-03-27T12:33:01; 2025-04-11T00:33:03; NK-4RSxEa6pqUwkFKcKqyoe7H; INU0126; 2025-04-09; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; gb; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; The Insolvency Service; ; gb-fcdo-e34df1674cb72a165f827e93ef32a998d0fc41d2; 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; gb; INU0126; 12272; GB-IRAN-NW; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; NK-4RSxEa6pqUwkFKcKqyoe7H; UK; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/publications/the-uk-sanctions-list; Involved in construction projects at a uranium enrichment facility in Iran; Asset freeze; Director Disqualification Sanction; 2025-04-09; https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; 2020-12-31; ; mc-freezes-d6cb3b69952ded00106ae5e0f35290932e1bbb31; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 2025/1559 du 25/07/2025; (UE) 267/2012 du 23/03/2012; (UE) 1245/2011 du1/12/2011; NK-4RSxEa6pqUwkFKcKqyoe7H; Tosse Silooha est une société qui participe aux activités nucléaires de l’Iran posant un risque de prolifération. Elle participe à la fabrication de composants de centrales nucléaires tels que les tours de refroidissement et les cheminées industrielles. Par ailleurs, l’entreprise soutient le gouvernement iranien.; La Principauté de Monaco; mc; https://geldefonds.gouv.mc/;
Fuente :	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/H8nFjtJcuVIJHIbnr6rFc_SLTi8; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559; https://permid.org/1-5040955183; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1881
Tema :	corp.disqual; sanction
Información :	be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_journal_sanctions

Noavaran Pooyamoj

Detalle :	Noavaran Pooyamoj
Tipo :	Organization
Nombre Completo :	NOAVARAN POOYAMOJ; Tosee Danesh Fanavari Faramoj; Pooya Wave Company; Bazarganis Behdis Tejarat Alborz Company; Behdis Tejarat; Faramoj Company; Mehbang Sana; Fanavaran Mojpooya; Behdis Tejarat General Trading Company; Noavaran Tejarat Paya; Green Emirate Paya; Towsee Fanavari Boshra; Mohandesi Hedayat Control Paya; Noavaran Pooyamoj; Bastan Tejerat Mabna
Alias :	Pooya Wave Company; Tosee Danesh Fanavari Faramoj; Bazarganis Behdis Tejarat Alborz Company; Bezarganis Behdis Tejarat Alborz Company; Behdis Tejarat; Faramoj Company; Mehbang Sana; Noavaran Pouya Mowj Co., Ltd.; Fanavaran Mojpooya; Behdis Tejarat General Trading Company; Noavaran Tejarat Paya; Green Emirate Paya; Mohandesi Hedayat Control Paya; Towsee Fanavari Boshra; Pooya Wave Co.; Bastan Tejerat Mabna
Ubicación :	NK-aZMgrRtAtBE9zUEg8zNg6E; No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran, Iran; Address; addr-a34d1955fdb34fff154aee98448dc7168652d13d; addr-666795eccc37d0acaf69ef7a14d6da5c23c97ef5; au_dfat_sanctions; 2021-09-27T09:09:30; 2026-03-27T12:02:02; 2023-07-03T18:03:10; No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran, Iran;
País :	ir
Website :	http://www.pooyawave.com/
Notas :	Disqualified; participe à l'achat de matériels qui sont contrôlés et ont une application directe dans la fabrication de centrifugeuses pour le programme Iranien d'enrichissement de l'uranium; The Director Disqualification Sanction was imposed on 09/04/2025.; (Designation details: Date of listing 23.5.2011.) (Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. Date of listing 23.5.2011.); Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran’s uranium enrichment programme.; Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. Date of listing 23.5.2011.
Dirección :	No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran, Iran; Shahid Beheshti Avenue, Tehran, No 15, Eighth Street, Pakistan Avenue, Iran; No 15 Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran, Iran
Sanciones :	au-dfat-fb0a034557185cc118dcb07c477bc3525b7c459a; Autonomous (Iran); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; Department of Foreign Affairs and Trade; NK-98TGurcPbWAzDbYsbF4Fxq; Autonomous (Iran); https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; au; 2024-01-12; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/iran-sanctions-regime; AU-IRAN; Targeted financial sanction; Designated under the Autonomous Sanctions Regulations 2011. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.; ; be-fod-ee857f5a81ed171932d5094fe420535ba7b4c23a; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2018-06-06; 2011-05-24; 2018/827 (OJ L140); 503/2011 (OJ L136); NK-98TGurcPbWAzDbYsbF4Fxq; Federal Public Service Finance; EU-IRN; be; https://finance.belgium.be/en/treasury/financial-sanctions; ; ca-sema-34c705db81833772bf10535c4da9529965ed23c3; Iran; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; NK-98TGurcPbWAzDbYsbF4Fxq; Iran; 111; CA-SEMA; 2016-02-05; 1, Part 1; ca; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; Global Affairs Canada; ; ch-seco-0aa884ebd58571930a29bb50f6a60b6c58f472e0; 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; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2018-06-20; 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; 60.; 2018-06-20; 9334; SECO-IRAN; NK-98TGurcPbWAzDbYsbF4Fxq; State Secretariat for Economic Affairs; ; eu-fsf-ec94cd9edf3671a8bdc9543db151a77bc8761ab0; IRN; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; NK-98TGurcPbWAzDbYsbF4Fxq; eu; IRN; 2018-06-07; https://sanctionsmap.eu/#/main/details/17,18,56/; EU.2497.11; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&from=EN; EU-IRN; 2018/827 (OJ L140); 2018-06-06; ; fr-ga-f551cb7b4b0de8f4d0a3b64353c29ea469c061ca; (UE) 2018/827 du 04/06/2018 (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) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012); (UE) 2018/827 du 04/06/2018 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); Direction Générale du Trésor; fr; https://sanctionsmap.eu/#/main/details/17,18,56/; NK-98TGurcPbWAzDbYsbF4Fxq; EU-IRN; participe à l'achat de matériels qui sont contrôlés et ont une application directe dans la fabrication de centrifugeuses pour le programme Iranien d'enrichissement de l'uranium; https://gels-avoirs.dgtresor.gouv.fr/; ; gb-coh-311669f6501342ae9f397ba2bc2ef9aedff8eb5e; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; NK-98TGurcPbWAzDbYsbF4Fxq; INU0099; The Insolvency Service; gb; 2025-04-09; ; gb-fcdo-b944e8e49e736efb17032f2e1818e9e53c12d793; 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; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; 2020-12-31; gb; INU0099; 11541; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2025-04-09; Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme.; Asset freeze; Director Disqualification Sanction; UK; Foreign, Commonwealth & Development Office; GB-IRAN-NW; https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; NK-98TGurcPbWAzDbYsbF4Fxq; ; mc-freezes-118dd0b1cb2c349e134539184ede8591ae609625; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; participe à l'achat de matériels qui sont contrôlés et ont une application directe dans la fabrication de centrifugeuses pour le programme Iranien d'enrichissement de l'uranium; https://geldefonds.gouv.mc/; (UE) 503/2011 du 23/05/2011; (UE) 2018/827 du 04/06/2018; (UE) 267/2012 du 23/03/2012-; mc; NK-98TGurcPbWAzDbYsbF4Fxq; La Principauté de Monaco;
Fuente :	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1894; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&from=EN; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/di1P5PujE5BPK-4yMN3ZzCVR4oM
Tema :	corp.disqual; sanction
Información :	au_dfat_sanctions; be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir

Mehr Eqtesad Iranian Investment Company

Detalle :	Mehr Eqtesad Iranian Investment Company
Tipo :	Organization
Nombre Completo :	MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY; MEHR IRANIAN ECONOMY INVESTMENTS; MEHR IRANIAN ECONOMY COMPANY; Mehr Eqtesad Iranian Investment Company; Mehr-e Eqtesad-e Iranian Investment Company; TEJARAT TOSE'E EQTESADI IRANIAN; MEHR EGHTESAD IRANIAN INVESTMENT COMPANY
Alias :	Mehr Iranian Economy; Mehr Eghtesad Iranian Investment Company; MEHR IRANIAN ECONOMY INVESTMENTS; MEHR IRANIAN ECONOMY COMPANY; Tejarat Tose's Eqtesadi Iranian; Mehr Eqtesad Iranian Investment Company; Mehr Iranian Economy Company; TEJARAT TOSE'E EQTESADI IRANIAN; MEHR EGHTESAD IRANIAN INVESTMENT COMPANY
Ubicación :	NK-5w8eKyxUCodt6Ff9LqVZ8u; No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran; Address; addr-b4fe96c79806056dc748dfd74a243d7f3ef9a3bf; addr-8f63470572a2fd321a5f3b021451225b1ba766ac; au_dfat_sanctions; 2025-11-19T20:02:01; 2026-03-27T12:02:02; 2025-11-19T20:02:01; No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran; ; addr-5d5635a6dab09b0a10352f7ce3e1a71ff5fa96bc; Tehran, No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tehran; Tehran, No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square; No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square; ir; ; addr-f4d45b152d03023820a75461cca80a004f42a960; Tehran, No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tehran; ir; Tehran, No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square; No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square;
País :	ir
Identificación :	10101863528
Website :	http://www.mebank.ir/
Notas :	(also MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS, TEJARAT TOSE'E EQTESADI IRANIAN); (also MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS, TEJARAT TOSE'E EQTESADI IRANIAN); (also MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY, MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS, TEJARAT TOSE'E EQTESADI IRANIAN); Fax: 982188526337; Alt. Fax: 9221227700019; (also MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY, MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, TEJARAT TOSE'E EQTESADI IRANIAN); (also MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY, MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS)
Dirección :	No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square Tehran Iran; Tehran, No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square; No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran; Tehran, No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square; TEHRAN, NO. 18, IRANIAN BUILDING, 14TH ALLEY, AHMAD QASSIR STREET, ARGENTINA SQUARE; No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square Tehran Iran
Sanciones :	au-dfat-04bfe41201b65073d3b0026861c17d77e4ab15ba; Autonomous (Iran); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/iran-sanctions-regime; Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024; au; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Autonomous (Iran); NK-CWUnm8DJ9gotyVwJ8zHNbT; Targeted financial sanction; Department of Foreign Affairs and Trade; 2024-01-12; AU-IRAN; ; ofac-5a37bff1bf12cecaae2c9d8c5e656c4b407d5926; IRGC; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; IRGC; SDGT; IFSR; NPWMD; US-IRAN; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; IRGC; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; NK-CWUnm8DJ9gotyVwJ8zHNbT; Office of Foreign Assets Control; Executive Order 13224 (Terrorism); Executive Order 13382 (Non-proliferation); 31 CFR 594.201(a)(5); TRA; 12802; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; ; usgsa-077664a2b356a7ef435061619f2cb98c9d6aea5f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3RC11; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; 2011-06-24; NK-CWUnm8DJ9gotyVwJ8zHNbT; us; Reciprocal; TREAS-OFAC; Prohibition/Restriction; ; usgsa-41d16689a7fac19db4da8c778b69527a96cddcca; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; NK-CWUnm8DJ9gotyVwJ8zHNbT; us; S4MR3RC12; Reciprocal; Prohibition/Restriction; 2011-06-24; ; usgsa-51033746ce59b4e5d8c7da03f98effdb9e8063b4; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; NK-CWUnm8DJ9gotyVwJ8zHNbT; S4MR3RC10; us; Reciprocal; Prohibition/Restriction; PII data has been masked from view; TREAS-OFAC; 2025-03-28; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2011-06-24; ; usgsa-75405be6824100498241ce3d44d9ed992cd77a9b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-CWUnm8DJ9gotyVwJ8zHNbT; Reciprocal; PII data has been masked from view; 2011-06-24; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3RC14; TREAS-OFAC; us; Prohibition/Restriction; ; usgsa-f2fcedfbf31fcbdf733d48d47f559cac37610233; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3RC13; PII data has been masked from view; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Reciprocal; TREAS-OFAC; 2011-06-24; NK-CWUnm8DJ9gotyVwJ8zHNbT;
Fuente :	https://home.treasury.gov/news/press-releases/sm524; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12802
Tema :	debarment; export.control; sanction
Información :	au_dfat_sanctions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions

Eyvaz Technic

Detalle :	Eyvaz Technic
Tipo :	Organization
Nombre Completo :	EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.; Eyvas Technic; EYVAZ TECHNIC MANUFACTURING COMPANY; Eyvaz Technic Manufacturing Company; Eyvaz Technic
Alias :	EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.; Tosee Fanavari Tajhizat Khala; Azarsam Instrument Company; Eyvaz Technik; Eyvaz Technic Industrial Company Ltd; Eyvaz Technic Industrial Company Ltd.; EYVAZ TECHNIC; Gostar Vacuum Device Technology Development Company; Eyvaz Technic Manufacturing Company; Eyvaz Technic
Ubicación :	addr-56c0ccd9d749fbbbc01586429b7da5fe064da4c0; Tehran, 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street, IRAN (ISLAMIC REPUBLIC OF); Address; ; eu_fsf; 2023-07-26T20:01:14; 2026-03-27T10:57:01; 2023-07-26T20:01:14; Tehran, 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street, IRAN (ISLAMIC REPUBLIC OF); ir; 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street; Tehran; ; addr-5e0998a7e8c3c3e71fef63bbd464414b99a07546; Tehran, Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tehran, Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3; ir; Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3; Tehran; ; NK-gCHpUsn86pc8Hg7Eq5vyEF; Tehran, No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Iran; Address; addr-700b357cb9dd9b0afdb8e8728c7d06153a0ea3bf; addr-0f6127d34faa8f79a4b5c41a27b6f284b65f9faa; addr-3e29a581b8d08add97f905df6beb4bf64f3e4438; addr-01d595b7c0a1f3347b6ed564d342c02143e472b8; addr-f2a1cf45ba84bb5d10a27cd8ecfe293d56169310; addr-6d47373f2107fd6d1141574bfd1c6def8218ae16; ch_seco_sanctions; au_dfat_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:09:01; 2025-11-06T16:45:24; Sharia ati St, Shahid Hamid Sadik Alley, building 3, Number 3, Tehran, Iran; No. 3 Building 3, Shahid Hamid Sadigh Alley, Shari’ati Street, Tehran; Tehran, No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Iran; Tehran; No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street; ir; ; addr-139f6721762600e0ed1ec402138f94bbbc375338; M78Q+V2R, Teheran, Kooy-e-Mehrzad, Kooy-e-Mehrzad, IRAN (ISLAMIC REPUBLIC OF); Address; ; eu_fsf; 2025-07-31T20:57:02; 2026-03-27T10:57:01; 2025-07-31T20:57:02; ir; Teheran; Kooy-e-Mehrzad, Kooy-e-Mehrzad; Tehran Province; M78Q+V2R, Teheran, Kooy-e-Mehrzad, Kooy-e-Mehrzad, IRAN (ISLAMIC REPUBLIC OF); M78Q+V2R; ; addr-44b1f7d48d0c351e36eb7c133ad8637c1b9cdc77; Tehran, Kooy-e-Mehrzad, Kooy-e-Mehrzad, M78Q +V2R, Iran; Address; ; ch_seco_sanctions; 2025-08-20T00:00:00; 2026-03-27T12:09:01; 2025-08-20T00:00:00; ir; Kooy-e-Mehrzad, Kooy-e-Mehrzad, M78Q +V2R; Tehran; Tehran Province; Tehran, Kooy-e-Mehrzad, Kooy-e-Mehrzad, M78Q +V2R, Iran;
País :	ir
Website :	http://www.eyvaztechnic.com/
Notas :	(Date of UN designation: 2011-12-01); Disqualified; (also EYVAZ TECHNIC, EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.); The Director Disqualification Sanction was imposed on 09/04/2025.; (also EYVAZ TECHNIC MANUFACTURING COMPANY); Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011, it supplied pressure transducers to EU-designated Kalaye Electric Company (KEC).; Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011, it supplied pressure transducers to EU-designated Kalaye Electric Company (KEC); Associated entities: Kalaye Electric Company (KEC); Entités associées: Kalaye Electric Company (KEC) - Producteur d’équipements de traitement sous vide qui a été un fournisseur des sites d’enrichissement d’uranium de Natanz et Qom/Fordow. En 2011, la société a fourni des transducteurs de pression à la Kalaye Electric Company (KEC), désignée par l’UE.; Entités associées: Kalaye Electric Company (KEC)
Dirección :	n°3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Téhéran; Tehran, 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street, IRAN (ISLAMIC REPUBLIC OF); Adresse 1: No. 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Téhéran : IRAN; TEHRAN, SHARIA'ATI ST., SHAHID HAMID SADIK ALLEY, BUILDING 3, NUMBER 3; Tehran, Kooy-e-Mehrzad, Kooy-e-Mehrzad, M78Q +V2R, Iran; Tehran, No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Iran; Number 3, Tehran, Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Iran; Tehran, Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3; No. 3 Building 3, Shahid Hamid Sadigh Alley, Shari’ati Street, Tehran; Shariati Street, Tehran, No 3, Building 3, Shahid Hamid Sadigh Alley, Iran; No 3 Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran, Iran; Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3 Tehran Iran; TEHRAN, SHARIA'ATI ST., SHAHID HAMID SADIK ALLEY BUILDING 3, NUMBER 3; M78Q+V2R, Teheran, Kooy-e-Mehrzad, Kooy-e-Mehrzad, IRAN (ISLAMIC REPUBLIC OF); Province de Téhéran, Téhéran, Kooy-e-Mehrzad, Kooy-e-Mehrzad, M78Q + V2R; Sharia ati St, Shahid Hamid Sadik Alley, building 3, Number 3, Tehran, Iran; Adresse 2: Province de Téhéran, Téhéran, Kooy-e-Mehrzad, Kooy-e-Mehrzad, M78Q + V2R : IRAN
Sanciones :	au-dfat-5a22119cf10523c5586b4374d49905efbf0a3962; Autonomous (Iran); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; 2024-01-12; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; AU-IRAN; NK-GUz7g3eVe5byNVM7fQczcK; Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024; Department of Foreign Affairs and Trade; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/iran-sanctions-regime; au; Targeted financial sanction; Autonomous (Iran); ; be-fod-f6c86836898a9451d9509ed86be58d59115fd2b8; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; https://finance.belgium.be/en/treasury/financial-sanctions; be; Federal Public Service Finance; EU-IRN; NK-GUz7g3eVe5byNVM7fQczcK; 2024-07-29; 2024/2074 (OJ L29072024); ; ch-seco-329aeb9c23a2cd1456fbdd539060686e42f0c8aa; 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; 2024-08-16; 2025-08-19; 2025-08-20; 2024-08-16; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; ch; SECO-IRAN; 9097; NK-GUz7g3eVe5byNVM7fQczcK; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 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; ; eu-fsf-40a1a51c6e2224a0817a182ee37477fd0dd6e8bd; IRN; Sanction; ; eu_fsf; 2025-07-31T20:57:02; 2026-03-27T10:57:01; 2025-07-31T20:57:02; eu; EU-IRN; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559; EU.2623.74; 2025-07-28; https://sanctionsmap.eu/#/main/details/17,18,56/; IRN; 2011-12-01; 2025/1559 (OJ L202501559); Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; NK-GUz7g3eVe5byNVM7fQczcK; ; fr-ga-b6f3f151e28fce513089858dc6b96f251689e9d5; (UE) 2024/2074 du 26/07/2024 (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; EU-IRN; (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012); (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012); (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012); NK-GUz7g3eVe5byNVM7fQczcK; https://gels-avoirs.dgtresor.gouv.fr/; EU.2623.74; Direction Générale du Trésor; fr; Entités associées: Kalaye Electric Company (KEC) - Producteur d’équipements de traitement sous vide qui a été un fournisseur des sites d’enrichissement d’uranium de Natanz et Qom/Fordow. En 2011, la société a fourni des transducteurs de pression à la Kalaye Electric Company (KEC), désignée par l’UE.; https://sanctionsmap.eu/#/main/details/17,18,56/; ; gb-coh-23fd3682405c68df74b46ce24b426b1041ada25b; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; gb; 2025-04-09; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; NK-GUz7g3eVe5byNVM7fQczcK; INU0063; The Insolvency Service; ; gb-fcdo-7ae4af501b5b618ed397d7e24d3d2dd651c4261b; 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; Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants.; 2025-04-09; UK; Foreign, Commonwealth & Development Office; 12252; INU0063; Asset freeze; Director Disqualification Sanction; 2020-12-31; https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; NK-GUz7g3eVe5byNVM7fQczcK; GB-IRAN-NW; gb; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; jp-eul-8bbe583b912dfadfd6a2a65d6cd2042e4f007b44; Sanction; Sanction; ; jp_meti_eul; 2025-10-22T13:13:55; 2026-03-25T21:09:01; 2025-10-22T13:13:55; jp; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; NK-GUz7g3eVe5byNVM7fQczcK; Ministry of Economy, Trade and Industry; Weapon Types: Nuclear; ; mc-freezes-36db15021455fcad8279f0047626dd545a486b16; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 2025/1559 du 25/07/2025; (UE) 267/2012 du 23/03/2012; (UE) 1245/2011 du1/12/2011; (UE) 2024/2074 du 26/07/2024; https://geldefonds.gouv.mc/; La Principauté de Monaco; NK-GUz7g3eVe5byNVM7fQczcK; Producteur d’équipements de traitement sous vide qui a été un fournisseur des sites d’enrichissement d’uranium de Natanz et Qom/Fordow. En 2011, la société a fourni des transducteurs de pression à la Kalaye Electric Company (KEC), désignée par l’UE.; mc; ; ofac-302d05f92f8251b5937f3ae6fa08f6a6c9cd8e50; IFSR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NPWMD; Block; IFSR; Additional Sanctions Information: Subject to Secondary Sanctions; 16441; CISADA; Executive Order 13382 (Non-proliferation); US-IRAN; NK-GUz7g3eVe5byNVM7fQczcK; IFSR; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; ; trade-csl-417a71149fa2736d41b46632056ac52cb7bbc0aa; Nonproliferation Sanctions (ISN) - State Department; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2025-05-15T18:53:04; E.O. 13382; Nonproliferation Sanctions (ISN) - State Department; https://www.state.gov/bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions; Nonproliferation Sanctions (ISN) - State Department; Department of the Commerce - International Trade Administration; US-DOS-ISN; 2013-12-11; us; No. 184; Vol. 79; 09/23/2014; https://www.trade.gov/consolidated-screening-list; https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/; NK-GUz7g3eVe5byNVM7fQczcK; ; usgsa-05d8d4e73f07fbb07e61ff78b5f019990108d6b1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; NK-GUz7g3eVe5byNVM7fQczcK; S4MR4CCF0; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2013-12-13; Prohibition/Restriction; PII data has been masked from view; ; usgsa-4d8196bc4d06b5881057c9a7245b7e4ef1d06047; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR4CCF2; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2013-12-13; NK-GUz7g3eVe5byNVM7fQczcK; Prohibition/Restriction; us; Reciprocal; TREAS-OFAC; PII data has been masked from view; ; usgsa-6e538213ac18de64c7a2116c4f9632839961837b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-GUz7g3eVe5byNVM7fQczcK; 2013-12-13; PII data has been masked from view; Prohibition/Restriction; us; S4MR4CCDY; Reciprocal; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-b434d7ddecf10431478cbf0ce1ee1d189c0cde74; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-21T07:55:04; 2026-03-27T08:51:33; 2025-02-21T07:55:04; NK-GUz7g3eVe5byNVM7fQczcK; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; S4MRVS51Y; PII data has been masked from view; Reciprocal; 2013-12-12; Prohibition/Restriction; 2025-02-19; TREAS-OFAC;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16441; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GfLRsIQ4JLsxmKqP2EioRKrmBk8; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1811
Tema :	corp.disqual; debarment; export.control; sanction
Información :	be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; eu_journal_sanctions

Tose-e Didar Iranian Holding Company

Detalle :	Tose-e Didar Iranian Holding Company
Tipo :	Organization
Nombre Completo :	Tose-e Didar Iranian Holding Company
Ubicación :	addr-4225094eec953250a6badce3b90f8868ca975345; Tehran, No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tehran, No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street; ir; No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street; Tehran;
País :	ir
Website :	https://tdday.ir/
Dirección :	TEHRAN, NO. 1, MOQADDAS ALLEY, SHAHID AHMAD QASIR (BUKHAREST) STREET; No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street Tehran Iran; Tehran, No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street
Sanciones :	ofac-2f1372bf4fd066ebc7f85445c3c5b938e8883c4d; IFSR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Executive Order 13224 (Terrorism); Office of Foreign Assets Control; Block; IFSR; SDGT; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; IFSR; NK-GtxMnv8r6U5y67dUzkqiKK; 25634; us; US-IRAN; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; usgsa-24571d6b76889efafe2e4aeb78fae60b04662d4f; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-20T07:55:03; 2026-03-27T08:51:33; 2025-04-02T07:55:02; us; Prohibition/Restriction; Reciprocal; S4MRVRPXC; TREAS-OFAC; 2025-03-28; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-02-18; PII data has been masked from view; NK-GtxMnv8r6U5y67dUzkqiKK;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25634
Tema :	debarment; export.control; sanction
Información :	tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl

Arian Pasargad Communications and Information Technology Ecosystem Development Company

Detalle :	Arian Pasargad Communications and Information Technology Ecosystem Development Company
Tipo :	Company
Nombre Completo :	ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY; شرکت توسعه زیست بوم فناوری اطلاعات و ارتباطات پاسارگاد آریان; Arian Pasargad Communications and Information Technology Ecosystem Development Company
Alias :	Sherket Toseh-e Bom Zeist Fanavari Etelahaat ve Ertebataat Aria Pasargad; FANAP Ecosystem Development Company; FANAP Plus
Ubicación :	addr-67145efb7e93af1500ea781a982512366acb4c0b; Tehran, Unit 5, Floor 3, Pasargad Bank Building, No. 2, Taban Sharghi Alley, Nelson Mandela Boulevard, Kavusiyeh, Central District, Tehran Province, 1917635834; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tehran, Unit 5, Floor 3, Pasargad Bank Building, No. 2, Taban Sharghi Alley, Nelson Mandela Boulevard, Kavusiyeh, Central District, Tehran Province, 1917635834; 1917635834; Unit 5, Floor 3, Pasargad Bank Building, No. 2, Taban Sharghi Alley, Nelson Mandela Boulevard, Kavusiyeh, Central District; ir; Tehran; Tehran Province;
País :	ir
Identificación :	10320788281
Dirección :	Tehran, Unit 5, Floor 3, Pasargad Bank Building, No. 2, Taban Sharghi Alley, Nelson Mandela Boulevard, Kavusiyeh, Central District, Tehran Province, 1917635834; TEHRAN, UNIT 5, FLOOR 3, PASARGAD BANK BUILDING, NO. 2, TABAN SHARGHI ALLEY, NELSON MANDELA BOULEVARD, KAVUSIYEH, CENTRAL DISTRICT, TEHRAN PROVINCE, 1917635834
Sanciones :	ofac-68616ba96aaca205f6a2ec6d51f339c4743336a0; IRAN-EO13902; Sanction; ; us_ofac_sdn; 2025-08-07T18:10:01; 2026-03-27T12:30:54; 2025-08-07T18:10:01; US-IRAN; Additional Sanctions Information: Subject to Secondary Sanctions; us; NK-HZRqnRt5FLm8aHVeo9YAZa; Executive Order 13902 (Iran); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; IRAN-EO13902; Block; 55015; IRAN-EO13902; Office of Foreign Assets Control; ; usgsa-fc35e8b7b49c3f7e270c3b7355c12a0bd2b3e045; Reciprocal; Sanction; ; us_sam_exclusions; 2025-09-20T07:55:02; 2026-03-27T08:51:33; 2025-09-20T07:55:02; us; TREAS-OFAC; Prohibition/Restriction; 2025-09-18; 2025-08-07; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRWVJT0; NK-HZRqnRt5FLm8aHVeo9YAZa; PII data has been masked from view;
Fuente :	https://home.treasury.gov/news/press-releases/sb0220; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55015
Tema :	debarment; sanction
Información :	us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions

Tose-e Donya Shahr Kohan Company

Detalle :	Tose-e Donya Shahr Kohan Company
Tipo :	Organization
Nombre Completo :	Tose-e Donya Shahr Kohan Company
Ubicación :	addr-d21e85410a92d3a20d70876996741cb433efc6ff; Tehran, No. 52, 4th Floor, Mousavivand Street, Shariati Street; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; No. 52, 4th Floor, Mousavivand Street, Shariati Street; Tehran; ir; Tehran, No. 52, 4th Floor, Mousavivand Street, Shariati Street;
País :	ir
Dirección :	Tehran, No. 52, 4th Floor, Mousavivand Street, Shariati Street; TEHRAN, NO. 52, 4TH FLOOR, MOUSAVIVAND STREET, SHARIATI STREET; No. 52, 4th Floor, Mousavivand Street, Shariati Street Tehran Iran
Sanciones :	ofac-19d999c195afe524fc821f0a9941c5f17247a04b; IFSR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; US-IRAN; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; Block; IFSR; SDGT; Executive Order 13224 (Terrorism); NK-LUxqqVy8pvJ6RycbTcYM2q; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; IFSR; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 25635; ; usgsa-afceb804542dca7ddc62622bc753e60675852a1e; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-20T07:55:03; 2026-03-27T08:51:33; 2025-04-02T07:55:02; 2025-03-28; Prohibition/Restriction; NK-LUxqqVy8pvJ6RycbTcYM2q; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; 2025-02-18; PII data has been masked from view; TREAS-OFAC; S4MRVRPXD;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25635
Tema :	debarment; export.control; sanction
Información :	tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl

Товариство з обмеженою відповідальністю «Газпромнафта-Нафтосервіс»

Detalle :	Товариство з обмеженою відповідальністю «Газпромнафта-Нафтосервіс»
Tipo :	Company
Nombre Completo :	Limited Liability Company «Gazpromneft–Nefteservis»; Общество с ограниченной ответственностью «Газпромнефть-Нефтесервис»; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ-НЕФТЕСЕРВИС"; Товариство з обмеженою відповідальністю «Газпромнафта-Нафтосервіс»; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЕСЕРВИСНЫЕ РЕШЕНИЯ"
Alias :	Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazpromnafta-Naftoservis»
Dirección :	190000, Російська Федерація, м. Санкт-Петербург, вул. Мала Морська, буд. 18 (будова 1, офіс 405–406); УЛ МАЛАЯ МОРСКАЯ Д. 18 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 190031
Sanciones :	ua-nsdc-68f46dd81d3ef15787a43e95ea9e70ea6cd7a957; 726/2022; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; 2022-10-19; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; NK-LckzukKXH5FPW94SjFGBPh; National Security and Defense Council; ua; 2027-10-19; запобігання виведенню капіталів за межі України; обмеження торговельних операцій; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; UA-SA1644; 726/2022; 22072612201054; https://drs.nsdc.gov.ua/; П'ять років; active;
Tema :	sanction
Información :	ua_nsdc_sanctions; ext_ru_egrul

Tose-e Melli Investment Company

Detalle :	Tose-e Melli Investment Company
Tipo :	Organization
Nombre Completo :	Tose-e Melli Investment Company
Alias :	Tosee Melli Investment Company; National Development Investment Company
Ubicación :	addr-cf419d929ce8e1f5dc1e62a5d9c90a7b0e660da4; Tehran, Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tehran; Tehran, Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square; ir; Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square; ; addr-b9ac881ae2406ba3ac3190542353e6914caf01ab; Tehran, No. 1 St.North Didar.Blv Haghani; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tehran; No. 1 St.North Didar.Blv Haghani; ir; Tehran, No. 1 St.North Didar.Blv Haghani;
País :	ir
Website :	http://www.tmico.ir/
Dirección :	Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Tehran Iran; TEHRAN, NO. 1 ST.NORTH DIDAR.BLV HAGHANI; Tehran, No. 1 St.North Didar.Blv Haghani; Tehran, Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square; No. 1 St.North Didar.Blv Haghani Tehran Iran
Sanciones :	ofac-a0d86a73e928ba05e0cce123b59ef7e924a731c0; IFSR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; 25425; Block; IFSR; SDGT; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; US-IRAN; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; IFSR; NK-M3dDLJv4UuwADrvziH6jLo; Executive Order 13224 (Terrorism); Office of Foreign Assets Control; ; usgsa-a550af223ec358d7c003ec468012661e6185dc2b; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-20T07:55:03; 2026-03-27T08:51:33; 2025-04-02T07:55:02; PII data has been masked from view; Reciprocal; us; 2025-03-28; 2025-02-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; S4MRVRPV2; NK-M3dDLJv4UuwADrvziH6jLo; TREAS-OFAC;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25425
Tema :	sanction; debarment; export.control
Información :	tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl

Rah Roshd International Trade Exchanges Development

Detalle :	Rah Roshd International Trade Exchanges Development
Tipo :	Company
Nombre Completo :	Ра Рошд Інтернешнл Трейд Девелопмент Компані; Ра Рошд Інжиніринг Ко; Rah Roshd International Trade Development Company; Rah Roshd Company; Rah Roshd Engineering Co; Тосе Мобадлат Базаргані Бейн Ольмелалі Ра Рошд; Rah Roshd International Trade Exchanges Development; Tose'e Mobadlat Bazargani Beyn Olmelali Rah Roshd; Ра Рошд; Ра Рошд Компані
Alias :	Rah Roshd International Trade Development Company; Rah Roshd Company; Rah Roshd Engineering Co; Tose'e Mobadlat Bazargani Beyn Olmelali Rah Roshd; Ra Roshd Kompani
Otro Alias :	Rah Roshd
Ubicación :	addr-53e2b9cba3d36956f02d00c94c61a40096b56dd9; Tehran, Karaj Special Road; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ir; Karaj Special Road; Tehran, Karaj Special Road; Tehran; ; addr-cd990f5fdf052c9b40414c42ffc7ae0347052e91; Tehran, Unit 7, No. 21, Firouzeh Alley, Sohrevardi St.; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tehran, Unit 7, No. 21, Firouzeh Alley, Sohrevardi St.; Unit 7, No. 21, Firouzeh Alley, Sohrevardi St.; ir; Tehran; ; addr-03bca08d9c1abee6ed90d2e1ba62c4774ca46b3f; Tehran, Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tehran, Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222; Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222; Tehran; ir;
País :	ir
Identificación :	10101375839
Website :	http://www.rahroshd.net/; http://www.rahroshd.ir/
Notas :	(also RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT); (also RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY, RAH ROSHD ENGINEERING CO, TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD, RAH ROSHD COMPANY)
Dirección :	Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222 Tehran Iran; Tehran, Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222; Tehran, Karaj Special Road; Unit 7, No. 21, Firouzeh Alley, Sohrevardi St. Tehran Iran; TEHRAN, UNIT 7, NO. 21, FIROUZEH ALLEY; Karaj Special Road Tehran Iran; Ісламська Республіка Іран, м. Тегеран (Unit 7, No. 21, Firouzeh Alley, Sohrevardi St., Tehran, Iran, Karaj Special Road, Tehran, Iran, Kilometer 19 of the Special Road, in front of Golzar St. Corner of 74 St., No. 222, Tehran, Iran); Tehran, Unit 7, No. 21, Firouzeh Alley, Sohrevardi St.
Sanciones :	jp-eul-c512633b1b1f8afba759952c740e19c1a5b50a95; Sanction; Sanction; ; jp_meti_eul; 2025-10-22T13:13:55; 2026-03-25T21:09:01; 2025-10-22T13:13:55; Ministry of Economy, Trade and Industry; Weapon Types: Missile, Conventional Weapons; jp; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; NK-PNPFwtemiZnsoG6WCWe5DX; ; ofac-0a4ace2db3ecf18e7bcad3c74cb60bee7f3051a5; NPWMD; Sanction; ; us_ofac_sdn; 2025-04-01T14:10:34; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; Office of Foreign Assets Control; NPWMD; Block; IFSR; US-NON-PROLIF; 53830; us; Executive Order 13382 (Non-proliferation); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-PNPFwtemiZnsoG6WCWe5DX; Additional Sanctions Information: Subject to Secondary Sanctions; NPWMD; ; ua-nsdc-aa713534e42dd4c763c39b140e51fc8ea5f1ed4a; 243/2026; Sanction; ; ua_nsdc_sanctions; 2026-03-15T16:22:01; 2026-03-27T08:22:02; 2026-03-15T16:22:01; дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої; позбавлення державних нагород України, інших форм відзначення; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; https://drs.nsdc.gov.ua/; 2026-03-14; UA-SA1644; NK-PNPFwtemiZnsoG6WCWe5DX; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/; active; Служба безпеки України; National Security and Defense Council; Десять років; ua; 26024312200038; 2036-03-14; 243/2026; ; usgsa-12066ef8d0da74590eb4ccf4f93f6d4a13172d3a; Reciprocal; Sanction; ; us_sam_exclusions; 2025-04-05T07:59:47; 2026-03-27T08:51:33; 2025-04-05T07:59:47; 2025-04-03; Reciprocal; us; TREAS-OFAC; 2025-04-01; Prohibition/Restriction; S4MRW2DR0; NK-PNPFwtemiZnsoG6WCWe5DX; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-276bccc88df9cecefc77d073833a72165178b444; Reciprocal; Sanction; ; us_sam_exclusions; 2025-04-05T07:59:47; 2026-03-27T08:51:33; 2025-04-05T07:59:47; Prohibition/Restriction; 2025-04-03; Reciprocal; TREAS-OFAC; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-04-01; S4MRW2DQY; NK-PNPFwtemiZnsoG6WCWe5DX; PII data has been masked from view; ; usgsa-6119831ecd59d76e1ba7b61f13135d99165f614c; Reciprocal; Sanction; ; us_sam_exclusions; 2025-04-05T07:59:47; 2026-03-27T08:51:33; 2025-04-05T07:59:47; 2025-04-03; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; S4MRW2DQZ; PII data has been masked from view; 2025-04-01; us; Reciprocal; NK-PNPFwtemiZnsoG6WCWe5DX; ; usgsa-6b77a08ad96cc29506d4e26e140bd8598b822d6f; Reciprocal; Sanction; ; us_sam_exclusions; 2025-04-04T07:55:04; 2026-03-27T08:51:33; 2025-04-04T07:55:04; PII data has been masked from view; Reciprocal; Prohibition/Restriction; 2025-04-02; NK-PNPFwtemiZnsoG6WCWe5DX; us; TREAS-OFAC; S4MRW24KX; 2025-04-01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-a911e7d29b780005a2bc59ac19c9a7d1607cd5ff; Reciprocal; Sanction; ; us_sam_exclusions; 2025-04-05T07:59:47; 2026-03-27T08:51:33; 2025-04-05T07:59:47; 2025-04-01; TREAS-OFAC; PII data has been masked from view; 2025-04-03; NK-PNPFwtemiZnsoG6WCWe5DX; S4MRW2DR9; Prohibition/Restriction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us;
Fuente :	https://home.treasury.gov/news/press-releases/sb0066; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53830
Tema :	debarment; export.control; sanction
Información :	us_ofac_sdn; jp_meti_eul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions

OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY

Detalle :	OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY
Tipo :	Organization
Nombre Completo :	OFOGH TOSE-EH SABERIN ENGINEERING; Ofogh Toseeh Saberin Engineering Company; OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY
Alias :	OFOGH TOSE-EH SABERIN ENGINEERING
Ubicación :	addr-04c7bb5716ed6d133983db29a6e3edc026b1b46b; Tehran, Shahid Malek Lu Street, No. 86; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ir; Tehran; Tehran, Shahid Malek Lu Street, No. 86; Shahid Malek Lu Street, No. 86;
País :	ir
Notas :	(also OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY); (also OFOGH TOSE-EH SABERIN ENGINEERING)
Dirección :	Shahid Malek Lu Street, No. 86 Tehran Iran; TEHRAN, SHAHID MALEK LU STREET, NO. 86; Tehran, Shahid Malek Lu Street, No. 86
Sanciones :	ca-sema-67c2e0460c44368c588f355ecbc3a982d79a7c70; Iran; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; Global Affairs Canada; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Iran; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; CA-SEMA; 152; ca; 2016-02-05; 1, Part 1; NK-RYby6AJKuEjDchYatE8Kvr; ; ofac-bb09701a4dcba40128bfa9eb81ab066f3c4cf835; IRAN-TRA; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; us; Executive Order 13628 - Section 7; NK-RYby6AJKuEjDchYatE8Kvr; Office of Foreign Assets Control; 15990; Block; IRAN-TRA; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; IRAN-TRA; Additional Sanctions Information: Subject to Secondary Sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-IRAN; ; usgsa-175d63cc4d011c41fffb3955b3c83f542643014a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; S4MR494JD; PII data has been masked from view; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; NK-RYby6AJKuEjDchYatE8Kvr; Prohibition/Restriction; 2013-05-31; ; usgsa-4a29c9004800c22a170d633eb98c48b30d7b4b77; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-21T07:55:04; 2026-03-27T08:51:33; 2025-02-21T07:55:04; Reciprocal; NK-RYby6AJKuEjDchYatE8Kvr; Prohibition/Restriction; us; 2025-02-19; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRVS50X; 2013-05-30; TREAS-OFAC; PII data has been masked from view; ; usgsa-d27831a0a3641474422e06d3c4269c5bcab8764e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; PII data has been masked from view; 2013-05-31; Prohibition/Restriction; S4MR494JB; NK-RYby6AJKuEjDchYatE8Kvr; us; TREAS-OFAC;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15990
Tema :	sanction; debarment; export.control
Información :	us_ofac_sdn; ca_dfatd_sema_sanctions; us_trade_csl; tw_shtc; us_sam_exclusions

MARO SANAT COMPANY

Detalle :	MARO SANAT COMPANY
Tipo :	Organization
Nombre Completo :	MAROU SANAT ENGINEERING COMPANY; MOHANDESI TARH VA TOSEH MARO SANAT COMPANY; MARO SANAT ENGINEERING; MARO SANAT COMPANY; Maro Sanat Co.; MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY; Marou Sanat
Alias :	Mohandesi Tarh Va Toseh Maro Sanat Company; MAROU SANAT ENGINEERING COMPANY; Maro Sanat Engineering; MOHANDESI TARH VA TOSEH MARO SANAT COMPANY; Mohandesi Tarh Va Toseh; Maro Sanat Company; Marou Sanat Engineering Company; MARO SANAT ENGINEERING; Maro Sanat; MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY; Maro Sanat Development and Design Engineering Company
Ubicación :	addr-4545d5c28d583c0d7bf228431a5990427afc0958; Tehran, North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tehran, North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor; ir; North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor; Tehran; ; NK-npwQ5v2RwW3NGjsWb9CGt8; 9, Ground Floor, Zohre Street, Mofateh, Tehran; Address; addr-415b023c8aa0e41497ce7a909ab8271255417452; addr-21a5df22f48208e6021ef6bf469c61068e26121c; addr-8077ebaccfcf66583b2596b5defce66b999b3d55; au_dfat_sanctions; 2021-09-27T09:09:30; 2026-03-27T12:02:02; 2023-07-03T18:03:10; 9, Ground Floor, Zohre Street, Mofateh, Tehran;
País :	ir
Notas :	The Director Disqualification Sanction was imposed on 09/04/2025.; (also MARO SANAT COMPANY); Disqualified; (also MAROU SANAT ENGINEERING COMPANY, MOHANDESI TARH VA TOSEH MARO SANAT COMPANY, MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY, MARO SANAT ENGINEERING)
Dirección :	9 Ground Floor, Zohre Street, Mofateh Street, Tehran, Iran; Tehran, North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor; 9, Ground Floor, Zohre Street, Mofateh, Tehran; Mofateh Street, Tehran, 9, Ground Floor, Zohre Street, Iran; TEHRAN, NORTH DRIVE MOFTAH STREET, ZAHRA STREET, PLACARD 9, GROUND FLOOR; Tehran, Bld. No. 11, Zohreh St., Mofateh Ave., Iran; North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor Tehran Iran; Ground floor, Tehran, North Dr. Moftah Street, Zahra Street, Placard 9, Iran
Sanciones :	au-dfat-a87e5d27f6f5eaeadda134689b3772e70aa0800f; Autonomous (Iran); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; Autonomous (Iran); Targeted financial sanction; au; Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024; AU-IRAN; Department of Foreign Affairs and Trade; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; NK-TFpCQFChoeZBqjqooDEqJC; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/iran-sanctions-regime; 2024-01-12; ; ca-sema-dd59d383ebddce3b4241869eecf06b43070e52f3; Iran; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; Iran; NK-TFpCQFChoeZBqjqooDEqJC; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; 2016-02-05; ca; 107; 1, Part 1; Global Affairs Canada; CA-SEMA; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; ; gb-coh-88be5cd836e6cd11d7733fe559c3aeb3c8596c94; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; INU0091; section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; The Insolvency Service; NK-TFpCQFChoeZBqjqooDEqJC; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; 2025-04-09; gb; ; gb-fcdo-f44dc80e3e78fe52ed540cae60ce91d173ae132d; 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; UK; Foreign, Commonwealth & Development Office; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; 2020-12-31; Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.; 2025-04-09; Asset freeze; Director Disqualification Sanction; 11554; INU0091; NK-TFpCQFChoeZBqjqooDEqJC; https://www.gov.uk/government/publications/the-uk-sanctions-list; https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; GB-IRAN-NW; gb; ; jp-eul-a2253fa0b46b7431251b8e7bbb2e46c1ee6c98b7; Sanction; Sanction; ; jp_meti_eul; 2025-10-22T13:13:55; 2026-03-25T21:09:01; 2025-10-22T13:13:55; Weapon Types: Nuclear; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; jp; Ministry of Economy, Trade and Industry; NK-TFpCQFChoeZBqjqooDEqJC; ; ofac-d86d5e85a05e926278435bcc0668dbc4dcd5b57f; IFSR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; 16443; NPWMD; Block; IFSR; Additional Sanctions Information: Subject to Secondary Sanctions; US-IRAN; CISADA; Executive Order 13382 (Non-proliferation); us; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; IFSR; Office of Foreign Assets Control; NK-TFpCQFChoeZBqjqooDEqJC; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; trade-csl-b5f57d5543a076b27deeb4c1d4e7e3d285448b5f; E.O. 13382; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2025-05-15T18:53:04; No. 184; Vol. 79; 09/23/2014; 2013-12-11; E.O. 13382; Nonproliferation Sanctions (ISN) - State Department; Nonproliferation Sanctions (ISN) - State Department; Department of the Commerce - International Trade Administration; NK-TFpCQFChoeZBqjqooDEqJC; https://www.trade.gov/consolidated-screening-list; https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/; https://www.state.gov/bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions; us; US-DOS-ISN; ; usgsa-4d90c39376efc72427728f9eedf9c6ac462e84a0; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; S4MR4CCFG; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; NK-TFpCQFChoeZBqjqooDEqJC; PII data has been masked from view; 2013-12-13; Prohibition/Restriction; ; usgsa-74c5afae16ec5b887f5026f350e1fa76577fa5d3; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-21T07:55:04; 2026-03-27T08:51:33; 2025-02-21T07:55:04; NK-TFpCQFChoeZBqjqooDEqJC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; 2025-02-19; PII data has been masked from view; us; Prohibition/Restriction; 2013-12-12; Reciprocal; S4MRVS51Z; ; usgsa-92fdf2a2d9db7cceef2331cd5c1b9a0b8457de42; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Reciprocal; Prohibition/Restriction; S4MR4CCFB; 2013-12-13; PII data has been masked from view; NK-TFpCQFChoeZBqjqooDEqJC; TREAS-OFAC; ; usgsa-a368377301863232b88e885944a198ad3c1dfc5b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; NK-TFpCQFChoeZBqjqooDEqJC; PII data has been masked from view; S4MR4CCFL; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2013-12-13; ; usgsa-c3fe9f34231abc96450d05d1d6c91a66c504e56d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; Prohibition/Restriction; TREAS-OFAC; NK-TFpCQFChoeZBqjqooDEqJC; 2013-12-13; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; us; S4MR4CCFD; ; usgsa-d2fe88337c9d8726e7c0b3e2e6a8dca2061344de; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; PII data has been masked from view; Reciprocal; 2013-12-13; us; S4MR4CCFJ; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-TFpCQFChoeZBqjqooDEqJC;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16443; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/stLcr5g24oVAYBbaoKuz9sdz7y0
Tema :	corp.disqual; debarment; export.control; sanction
Información :	gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; au_dfat_sanctions; tw_shtc

Saman Tose'e Asia (SATA)

Detalle :	Saman Tose'e Asia (SATA)
Tipo :	Organization
Nombre Completo :	Saman Tose’e Asia (SATA); Saman Tose'e Asia; SATA; Saman Tose'e Asia (SATA); Saman Tose’e Asia
Alias :	SATA
Ubicación :	addr-9063b90796133463f269da486ede6c0ccbae29dc; Tehran, 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., Iran; Address; ; ch_seco_sanctions; 2025-08-20T00:00:00; 2026-03-27T12:09:01; 2025-08-20T00:00:00; Tehran; 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd.; Tehran, 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., Iran; ir; ; addr-cd93491c83330719775b55e6f86c1f8225e57c29; 19699-35145, Tehran, 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., IRAN (ISLAMIC REPUBLIC OF); Address; ; eu_fsf; 2025-07-31T20:57:02; 2026-03-27T10:57:01; 2025-07-31T20:57:02; ir; 19699-35145, Tehran, 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., IRAN (ISLAMIC REPUBLIC OF); 19699-35145; 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd.; Tehran;
País :	ir
Notas :	Engineering firm involved in supporting a range of large-scale industrial projects including Iran’s uranium enrichment programme, including undeclared work at the uranium enrichment site at Qom/Fordow.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Société d’ingénierie qui a contribué à un certain nombre de projets industriels à grande échelle, parmi lesquels le programme iranien d’enrichissement d’uranium, et qui a notamment effectué des travaux non déclarés sur le site d’enrichissement d’uranium de Qom/Fordow.; (Date of listing 01.12.2011); Date of listing 01.12.2011
Dirección :	4th Unit 51 Sane'E St., N.W. Of Jahan Kudak, Africa Blvd., Tehran, Iran, 19699 35145; Tehran, 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., Iran; Africa BLVD., Tehran, 4th Unit, 51 Sane'e St., N.W. of Jahan Kudak, 19699 35145, Iran; 19699-35145, Tehran, 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., IRAN (ISLAMIC REPUBLIC OF); 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., Téhéran, Iran 19699-35145; 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., Téhéran : IRAN 19699-35145
Sanciones :	be-fod-c5f5a21c6041d27af945b6f2464d5a9f214eb949; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; https://finance.belgium.be/en/treasury/financial-sanctions; NK-UaqX4xW6pwBnRuGqCxZA2o; 2011-12-01; be; EU-IRN; 1245/2011 (OJ L319); Federal Public Service Finance; ; ch-seco-8823c22662c4e59e268617a30866da2b8bf4390f; 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; ch; State Secretariat for Economic Affairs; 9460; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; NK-UaqX4xW6pwBnRuGqCxZA2o; 2025-08-19; 2025-08-20; 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; ; eu-fsf-f9f6013ce90bccabe843e739b8e05fd0a2ab7429; IRN; Sanction; ; eu_fsf; 2025-07-31T20:57:02; 2026-03-27T10:57:01; 2025-07-31T20:57:02; NK-UaqX4xW6pwBnRuGqCxZA2o; EU.2654.42; EU-IRN; https://sanctionsmap.eu/#/main/details/17,18,56/; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2025-07-28; eu; IRN; 2025-07-29; 2025/1559 (OJ L202501559); https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559; ; fr-ga-fab12050c1b5357cc2023fffab771270d3d99cb0; (UE) 1245/2011 du 01/12/2011- (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) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012); (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); EU.2654.42; Direction Générale du Trésor; https://sanctionsmap.eu/#/main/details/17,18,56/; https://gels-avoirs.dgtresor.gouv.fr/; EU-IRN; NK-UaqX4xW6pwBnRuGqCxZA2o; Société d’ingénierie qui a contribué à un certain nombre de projets industriels à grande échelle, parmi lesquels le programme iranien d’enrichissement d’uranium, et qui a notamment effectué des travaux non déclarés sur le site d’enrichissement d’uranium de Qom/Fordow.; fr; ; gb-coh-402b1889f466d22ca1deda3785a09b19400c0177; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; INU0108; NK-UaqX4xW6pwBnRuGqCxZA2o; gb; The Insolvency Service; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; 2025-04-09; ; gb-fcdo-ff04f0f39f3cb863c70d099ae2b079bce632dc00; 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; UK; Foreign, Commonwealth & Development Office; Asset freeze; Director Disqualification Sanction; GB-IRAN-NW; An engineering firm that has been involved in a range of industrial projects in Iran's uranium enrichment programme, including work at the Qom/Fordow Fuel Enrichment Plant.; NK-UaqX4xW6pwBnRuGqCxZA2o; 2020-12-31; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; gb; https://www.gov.uk/government/publications/the-uk-sanctions-list; 12265; INU0108; https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; 2025-04-09; ; mc-freezes-5331712b8f102c06073127ff2a2598da1542f3c0; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; https://geldefonds.gouv.mc/; NK-UaqX4xW6pwBnRuGqCxZA2o; (UE) 2025/1559 du 25/07/2025; (UE) 267/2012 du 23/03/2012; (UE) 1245/2011 du1/12/2011; Société d’ingénierie qui a contribué à un certain nombre de projets industriels à grande échelle, parmi lesquels le programme iranien d’enrichissement d’uranium, et qui a notamment effectué des travaux non déclarés sur le site d’enrichissement d’uranium de Qom/Fordow.; La Principauté de Monaco; mc;
Fuente :	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1933; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/76bBv4Xue8XEDRFp-PX8aShlybo; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
Tema :	corp.disqual; sanction
Información :	gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; be_fod_sanctions; eu_journal_sanctions

TOSEI MARU

Detalle :	TOSEI MARU
Tipo :	Vessel
Nombre Completo :	TOYO PEARL; TOSEI MARU
Sanciones :	tok-mou-det-37463ab156ae3174fbb82e0df9b4e9cfd71b529f; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; NK-XhcXYgiWtENLNnUmv2xfJB; 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO); Tokyo Memorandum of Understanding; 2022-09-28; inactive; 2022-10-02; https://www.tokyo-mou.org/inspections-detentions/detention-list/; ; tok-mou-det-63ace83cd1b5b0ef758d488edbc81caec1185cde; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; NK-XhcXYgiWtENLNnUmv2xfJB; Tokyo Memorandum of Understanding; 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO); inactive; https://www.tokyo-mou.org/inspections-detentions/detention-list/; 2025-01-17; 2025-01-14; ; tok-mou-det-f802e169d90d6aff758ce3709c6486c4141209b4; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO); 07125 - FIRE SAFETY - Evaluation of crew performance (fire drills) (no responsibility of RO); Tokyo Memorandum of Understanding; https://www.tokyo-mou.org/inspections-detentions/detention-list/; inactive; 2020-03-09; NK-XhcXYgiWtENLNnUmv2xfJB; 2020-03-10;
Tema :	mare.detained
Información :	tokyo_mou_detention

TOSEE EQTESAD AYANDEHSAZAN COMPANY

Detalle :	TOSEE EQTESAD AYANDEHSAZAN COMPANY
Tipo :	Organization
Nombre Completo :	TOSEE EGHTESAD AYANDEHSAZAN COMPANY; TOSEE EQTESAD AYANDEHSAZAN COMPANY
Alias :	TEACO; TOSEE EGHTESAD AYANDEHSAZAN COMPANY
Ubicación :	addr-53130e3f1346d13c41f95c666d5531e34027376f; Tehran, 39 Gandhi Avenue, 1517883115; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 39 Gandhi Avenue; 1517883115; ir; Tehran; Tehran, 39 Gandhi Avenue, 1517883115;
País :	ir
Notas :	(also TOSEE EQTESAD AYANDEHSAZAN COMPANY); (also TEACO, TOSEE EGHTESAD AYANDEHSAZAN COMPANY)
Dirección :	TEHRAN, 39 GANDHI AVENUE, 1517883115; Tehran, 39 Gandhi Avenue, 1517883115
Sanciones :	ofac-fc9392131f4b19e5f3e9f1bf1f9e7c3ad82ca280; IRAN; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; Office of Foreign Assets Control; IRAN; US-IRAN; NK-YB33jYmnPiMeFX557ZgUSK; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; IRAN; Block; us; Executive Order 13599 (Iran); 16005; Additional Sanctions Information: Subject to Secondary Sanctions; ; usgsa-0e835c09fae0d57e21a30d0ff54ecb9da363bde6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-YB33jYmnPiMeFX557ZgUSK; 2017-01-26; S4MR5CS2B; 2016-01-16; TREAS-OFAC; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; PII data has been masked from view; us; ; usgsa-60b0b1cead74417fc651fdbcfb1fef5a913c5bfb; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; us; PII data has been masked from view; NK-YB33jYmnPiMeFX557ZgUSK; S4MR5CT71; 2016-01-16; Reciprocal; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2017-01-26; ; usgsa-678afcaf266fc9f1f9a8db5c7101d4fd21da228d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2017-02-03; PII data has been masked from view; S4MR5CYXH; NK-YB33jYmnPiMeFX557ZgUSK; TREAS-OFAC; 2016-01-16; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Reciprocal; ; usgsa-9ca567ec955fbc0bb8733b5e99186be22599ff38; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; 2013-06-04; Reciprocal; S4MR495L1; us; PII data has been masked from view; NK-YB33jYmnPiMeFX557ZgUSK; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; ; usgsa-aa781e4ba70df8b9b43210dafdefcbf75b73a757; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR495L3; NK-YB33jYmnPiMeFX557ZgUSK; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2013-06-04; TREAS-OFAC; Reciprocal; Prohibition/Restriction; us; ; usgsa-b6f88220e329ff4e9f000f1faeffa04d1f79e19e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; TREAS-OFAC; Prohibition/Restriction; 2013-06-04; PII data has been masked from view; S4MR495L5; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; NK-YB33jYmnPiMeFX557ZgUSK; ; usgsa-b925d4b6f6be8c6363e49eecd351e3b289101078; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2016-01-16; us; PII data has been masked from view; 2017-02-03; Prohibition/Restriction; NK-YB33jYmnPiMeFX557ZgUSK; S4MR5CYWG;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16005
Tema :	debarment; sanction
Información :	us_ofac_sdn; us_sam_exclusions; us_trade_csl

TADBIR CONSTRUCTION DEVELOPMENT COMPANY

Detalle :	TADBIR CONSTRUCTION DEVELOPMENT COMPANY
Tipo :	Organization
Nombre Completo :	GORUH-E TOSE-E SAKHTEMAN-E TADBIR; TADBIR HOUSING DEVELOPMENT GROUP; TADBIR CONSTRUCTION DEVELOPMENT COMPANY; TADBIR BUILDING EXPANSION GROUP
Alias :	GORUH-E TOSE-E SAKHTEMAN-E TADBIR; TADBIR HOUSING DEVELOPMENT GROUP; TADBIR BUILDING EXPANSION GROUP
Ubicación :	addr-35f3dd536d52c90c5a1affa2f1020c643bb3a23f; Tehran, Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ir; Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods; Tehran; Tehran, Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods;
País :	ir
Notas :	(also TADBIR CONSTRUCTION DEVELOPMENT COMPANY); (also TADBIR HOUSING DEVELOPMENT GROUP, GORUH-E TOSE-E SAKHTEMAN-E TADBIR, TADBIR BUILDING EXPANSION GROUP)
Dirección :	TEHRAN, BLOCK 1, MEHR PASSAGE, 4TH STREET, IRAN ZAMIN BOULEVARD SHAHRAK QODS; Tehran, Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods; TEHRAN, BLOCK 1, MEHR PASSAGE, 4TH STREET, IRAN ZAMIN BOULEVARD, SHAHRAK QODS
Sanciones :	ofac-c4e33fba878c28c6aec78a60d51aa42b8fc37868; IRAN; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; IRAN; Block; IRAN; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 16009; US-IRAN; us; Executive Order 13599 (Iran); Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; NK-coNCkdKHDD3VwprSXbw2Co; Additional Sanctions Information: Subject to Secondary Sanctions; ; usgsa-09f826d7ca609d0184d6110ff6296fd1439ecbd2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2017-02-03; Reciprocal; NK-coNCkdKHDD3VwprSXbw2Co; TREAS-OFAC; PII data has been masked from view; 2016-01-16; S4MR5CYXK; Prohibition/Restriction; ; usgsa-0fe18be22447f14e11077b0d5bad8d0edeee48a5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-coNCkdKHDD3VwprSXbw2Co; PII data has been masked from view; S4MR5CT75; TREAS-OFAC; 2016-01-16; 2017-01-26; Prohibition/Restriction; Reciprocal; us; ; usgsa-60910463e27fb46c60d9d41ebc2020b466b1d16d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-coNCkdKHDD3VwprSXbw2Co; S4MR495LR; us; Reciprocal; PII data has been masked from view; Prohibition/Restriction; 2013-06-04; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-7ffe8622912636927cfc6e6f5194312946d43d9e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Reciprocal; 2013-06-04; NK-coNCkdKHDD3VwprSXbw2Co; S4MR495LP; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Prohibition/Restriction; TREAS-OFAC; ; usgsa-859bfa968b5cf739d9203297626d8d048790b062; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR5CYWK; 2017-02-03; 2016-01-16; NK-coNCkdKHDD3VwprSXbw2Co; PII data has been masked from view; TREAS-OFAC; Reciprocal; ; usgsa-994e230cadf8a46e96954722213763415cc5ca5c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; 2017-01-26; S4MR5CS2G; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2016-01-16; TREAS-OFAC; Reciprocal; PII data has been masked from view; NK-coNCkdKHDD3VwprSXbw2Co; ; usgsa-d6d49ceddbbe97ddca79dde504c5cb56b4b11542; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2016-01-16; 2017-02-03; NK-coNCkdKHDD3VwprSXbw2Co; us; S4MR5CYXL; TREAS-OFAC; Reciprocal; ; usgsa-ed6181713704d9c9389b17fa83ca1b57f817559b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2013-06-04; NK-coNCkdKHDD3VwprSXbw2Co; Prohibition/Restriction; us; TREAS-OFAC; Reciprocal; PII data has been masked from view; S4MR495LM; ; usgsa-fc621631ae36752d7fb348a652658eb77e818b86; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR495LT; NK-coNCkdKHDD3VwprSXbw2Co; Prohibition/Restriction; 2013-06-04; TREAS-OFAC; Reciprocal;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16009
Tema :	debarment; sanction
Información :	us_ofac_sdn; us_sam_exclusions; us_trade_csl

Ghadir Real-Time Systems Development

Detalle :	Ghadir Real-Time Systems Development
Tipo :	Organization
Nombre Completo :	Ghadir Real-Time Systems Development
Alias :	Ghadir Tose-E Saamanehaye Behengaam
Otro Alias :	ISEEMA
País :	ir
Sanciones :	ofac-52090eebf043974a3106d9129a6c6a4b825b159c; IRAN; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 25946; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; Office of Foreign Assets Control; NK-eTcpEm83MFTNRV7kAsg2YM; IRAN; Block; IRAN; us; Executive Order 13599 (Iran); Additional Sanctions Information: Subject to Secondary Sanctions; US-IRAN; ; usgsa-d79bd672c5c0adb7dc6a476875dd2430c0bf392d; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-20T07:55:03; 2026-03-27T08:51:33; 2025-02-20T07:55:03; 2025-02-18; Prohibition/Restriction; us; 2018-11-05; S4MRVRQ1R; TREAS-OFAC; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-eTcpEm83MFTNRV7kAsg2YM; PII data has been masked from view;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25946
Tema :	debarment; sanction
Información :	us_ofac_sdn; us_sam_exclusions; us_trade_csl

Tose-e Melli Group Investment Company

Detalle :	Tose-e Melli Group Investment Company
Tipo :	Company
Nombre Completo :	Bank Melli Iran Investment Company; Tose-e Melli Group Investment Company; Bank Melli Iran Investment Company (BMIIC); Bank Melli Iran Investment Co; BMIIC
Alias :	Tosee Melli Group Investment Company; BANK MELLI IRAN INVESTMENT COMPANY; Tose-e Melli Group Investment Company Public Shareholding Company; Iran Melli Bank Investment Company; BMIIC; National Development and Investment Group
Otro Alias :	TMGIC
Ubicación :	addr-66df875e95babbd03b30d806c4c6083194ef5e36; 15875-3898, Tehran, Bldg 2, Nader Alley after Beheshi Forked Road, 15116, IRAN (ISLAMIC REPUBLIC OF); Address; ; eu_fsf; 2025-10-07T10:57:02; 2026-03-27T10:57:01; 2025-10-07T10:57:02; Tehran; 15116; ir; Bldg 2, Nader Alley after Beheshi Forked Road; 15875-3898, Tehran, Bldg 2, Nader Alley after Beheshi Forked Road, 15116, IRAN (ISLAMIC REPUBLIC OF); 15875-3898; ; addr-93cb0722de992ffa1dd8c77ea0dff73c68a98eab; Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square; ir; Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square; ; addr-011c1c7519d9b11957f53f8b7db48ae18b067136; 3898-15875, Tehran, No.2, Nader Alley, Vali-Asr Str., IRAN (ISLAMIC REPUBLIC OF); Address; ; eu_fsf; 2025-10-07T10:57:02; 2026-03-27T10:57:01; 2025-10-07T10:57:02; 3898-15875; ir; 3898-15875, Tehran, No.2, Nader Alley, Vali-Asr Str., IRAN (ISLAMIC REPUBLIC OF); Tehran; No.2, Nader Alley, Vali-Asr Str.; ; addr-d806ffd4db1d11b6d4b212cd79a9b3ea2d5faf45; P.O. Box 3898-15875, Tehran, No.2, Nader Alley, Vali-Asr Str., Iran; Address; ; ch_seco_sanctions; 2025-12-12T14:11:08; 2026-03-27T12:09:01; 2025-12-12T14:11:08; P.O. Box 3898-15875, Tehran, No.2, Nader Alley, Vali-Asr Str., Iran; P.O. Box 3898-15875; No.2, Nader Alley, Vali-Asr Str.; Tehran; ir; ; addr-3dad9a7b94a603ff79660f490b756db1f5e6288f; Tehran, Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, IRAN (ISLAMIC REPUBLIC OF); Address; ; eu_fsf; 2025-10-07T10:57:02; 2026-03-27T10:57:01; 2025-10-07T10:57:02; Tehran, Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, IRAN (ISLAMIC REPUBLIC OF); ir; Tehran; Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue; ; addr-29fa31f6a2f2a3a0bb612ee0aae7ed2e7637fc88; PO Box 15875-3898; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; PO Box 15875-3898; PO Box 15875-3898; ir; ; addr-6f04e5abd37c6027e5354308727079c8c97ea383; Tehran, 2 Nader Alley, After Dr Vali e Asr Avenue, 15116; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 2 Nader Alley, After Dr Vali e Asr Avenue; 15116; ir; Tehran, 2 Nader Alley, After Dr Vali e Asr Avenue, 15116; Tehran; ; addr-d05506902c80d051493203517e1733b6f52acdf9; P.O. Box 15875-3898, Tehran, Bldg 2, Nader Alley after Beheshi Forked Road, 15116, Iran; Address; ; ch_seco_sanctions; 2025-12-12T14:11:08; 2026-03-27T12:09:01; 2025-12-12T14:11:08; ir; 15116; Bldg 2, Nader Alley after Beheshi Forked Road; Tehran; P.O. Box 15875-3898, Tehran, Bldg 2, Nader Alley after Beheshi Forked Road, 15116, Iran; P.O. Box 15875-3898; ; addr-c3550347487173d3a3b167ea834d4d4791f0e234; Tehran, Building 89, Khoddami Street, Vanak, 53158753898; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Building 89, Khoddami Street, Vanak; ir; 53158753898; Tehran; Tehran, Building 89, Khoddami Street, Vanak, 53158753898; ; addr-af035c8a36532e5c27aafd9de9ffcb920e68b3c1; Tehran, Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, 1958698856; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89; ir; 1958698856; Tehran; Tehran, Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, 1958698856; ; addr-3b407bf54e6a13587a400a4b1123783b8ab28a81; Tehran, Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Iran; Address; ; ch_seco_sanctions; 2025-12-12T14:11:08; 2026-03-27T12:09:01; 2025-12-12T14:11:08; Tehran, Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Iran; Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue; ir; Tehran;
País :	ir
Identificación :	10101339590
Website :	http://www.bmiic.ir/index_en.aspx; http://www.en.tmgic.ir/; http://www.bmiic.ir/
Notas :	Bank Melli Iran Investment Company est une banque d’investissement iranienne. Bank Melli Iran Investment Company est détenue et contrôlée par Bank Melli, la plus grande banque d’Iran, elle-même détenue et contrôlée par le gouvernement iranien et lui fournit un appui. Par conséquent, Bank Melli Iran Investment Company est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).; Numéro d’enregistrement : 89584; (also BMIIC); Bank Melli Iran Investment Company is an Iranian investment bank. Bank Melli Iran Investment Company is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran. Therefore, Bank Melli Iran Investment Company is owned and controlled by an entity which supports the Government of Iran.; (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))
Dirección :	Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89 Tehran 1958698856 Iran; PO Box 15875-3898 Iran; P.O. Box 15875-3898, Tehran, Bldg 2, Nader Alley after Beheshi Forked Road, 15116, Iran; Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Téhéran, Iran 15116; Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Téhéran, Iran; Tehran, Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Iran; Tehran, Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, 1958698856; Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Iran; 3898-15875, Tehran, No.2, Nader Alley, Vali-Asr Str., IRAN (ISLAMIC REPUBLIC OF); Tehran, Building 89, Khoddami Street, Vanak, 53158753898; Tehran, 2 Nader Alley, After Dr Vali e Asr Avenue, 15116; Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square; TEHRAN, RAFIEE ALLEY, NADER ALLEY, 2 AFTER SERAHI SHAHID BEHESHTI VALI E ASR AVENUE; No 2, Nader Alley, Vali-Asr Str., Téhéran, Iran, P.O. Box 3898-15875; 15875-3898, Tehran, Bldg 2, Nader Alley after Beheshi Forked Road, 15116, IRAN (ISLAMIC REPUBLIC OF); Building 89, Khoddami Street, Vanak Tehran 53158753898 Iran; PO Box 15875-3898; Iran; P.O. Box 3898-15875, Tehran, No.2, Nader Alley, Vali-Asr Str., Iran; Tehran, Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, IRAN (ISLAMIC REPUBLIC OF); 2 Nader Alley, After Dr Vali e Asr Avenue Tehran 15116 Iran
Sanciones :	be-fod-98528bfdcf6a3afa6fad25f9a3cadd98363bb869; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2025-09-29; 2025/1980 (OJ L202501980); NK-eU5kR5LJPGweHzQidbD5r2; Federal Public Service Finance; be; EU-IRN; https://finance.belgium.be/en/treasury/financial-sanctions; ; ch-seco-cfff6449bc8a2b75cc6bcfd6fdb260e4c024927e; 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; 2025-12-12T14:11:08; 2026-03-27T12:09:01; 2025-12-12T15:45:25; ch; 2025-12-12; 2025-12-12; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; 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; SECO-IRAN; 100297; NK-eU5kR5LJPGweHzQidbD5r2; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; eu-fsf-219ae64462ef7dd009df7f46a10a7ed804c1c946; IRN; Sanction; ; eu_fsf; 2025-10-07T10:57:02; 2026-03-27T10:57:01; 2025-10-07T10:57:02; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; eu; EU-IRN; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2025/1980 (OJ L202501980); EU.13724.92; IRN; NK-eU5kR5LJPGweHzQidbD5r2; 2025-09-29; https://sanctionsmap.eu/#/main/details/17,18,56/; 2025-09-29; ; fr-ga-cacf53ca112c38459f741455abfe1e5d3b4b82a8; (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); Sanction; ; fr_tresor_gels_avoir; 2025-09-29T18:58:01; 2026-03-27T09:58:01; 2026-01-06T06:58:02; (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); NK-eU5kR5LJPGweHzQidbD5r2; fr; Bank Melli Iran Investment Company est une banque d’investissement iranienne. Bank Melli Iran Investment Company est détenue et contrôlée par Bank Melli, la plus grande banque d’Iran, elle-même détenue et contrôlée par le gouvernement iranien et lui fournit un appui. Par conséquent, Bank Melli Iran Investment Company est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).; Direction Générale du Trésor; https://sanctionsmap.eu/#/main/details/17,18,56/; https://gels-avoirs.dgtresor.gouv.fr/; EU-IRN; ; mc-freezes-0037f575e10524c57eb2fb0e3a71b4ab0f620286; Sanction; Sanction; ; mc_fund_freezes; 2025-10-03T02:02:02; 2026-03-27T02:02:02; 2025-10-03T02:02:02; La Principauté de Monaco; NK-eU5kR5LJPGweHzQidbD5r2; https://geldefonds.gouv.mc/; mc; (UE) 2025/1980 du 29/09/2025; Bank Melli Iran Investment Company est une banque d’investissement iranienne. Bank Melli Iran Investment Company est détenue et contrôlée par Bank Melli, la plus grande banque d’Iran, elle-même détenue et contrôlée par le gouvernement iranien et lui fournit un appui. Par conséquent, Bank Melli Iran Investment Company est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.; ; ofac-3cd238930b5cb60c587e9cf0d226bcf7b296f567; IFSR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; NK-eU5kR5LJPGweHzQidbD5r2; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; IFSR; SDGT; 25421; Executive Order 13224 (Terrorism); IFSR; US-IRAN; Office of Foreign Assets Control; us; ; usgsa-4577ad042c58ecc6add17397eb36d6929db31fe1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; PII data has been masked from view; S4MR3PTRK; NK-eU5kR5LJPGweHzQidbD5r2; us; TREAS-OFAC; 2009-03-03;
Fuente :	https://permid.org/1-5035251895; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8485; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25421; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978
Tema :	debarment; export.control; sanction
Información :	be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; eu_journal_sanctions

KIRISHIAVTOSERVIS OOO

Detalle :	KIRISHIAVTOSERVIS OOO
Tipo :	Company
Nombre Completo :	Kirishiavtoservis OOO; Общество с ограниченной ответственностью "Киришиавтосервис"; LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS; LLC KIRISHIAVTOSERVIS; Товариство з обмеженою відповідальністю "Кірішіавтосєрвіс"; KIRISHIAVTOSERVIS OOO; Limited Liability Company "Kirishiavtoservis"
Alias :	LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS; Limited Liability Company Kirishiavtoservis; LLC KIRISHIAVTOSERVIS; Tovarystvo z obmezhenoiu vidpovidalnistiu "Kirishiavtosiervis"; LLC Kirishiavtoservis
Ubicación :	addr-095c5c0ae7d0f129d527464ca3470fd1ac51776b; Lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084; Address; ; us_ofac_sdn; us_ofac_cons; 2026-01-26T16:10:01; 2026-03-27T12:35:02; 2026-01-26T16:35:01; St. Petersburg; Lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084; Lit A, 12 Smolenskaya Ulitsa; ru; 196084;
País :	ru
Website :	http://kirishiavtoservis.ru/; http://www.kirishiavtoservis.ru/
Notas :	For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (also KIRISHIAVTOSERVIS OOO); (also LLC KIRISHIAVTOSERVIS, LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS)
Dirección :	Lit A, 12 Smolenskaya Ulitsa St. Petersburg 196084 Russia; Ul. Malaya Posadskaya, D. 28/2, Str 1, Pom 1N Of 212, SAINT PETERSBURG, SAINT PETERSBURG, 197046, Russia; УЛ. МАЛАЯ ПОСАДСКАЯ Д. 28/2 СТР 1, Г.САНКТ-ПЕТЕРБУРГ, 197046; LIT A, 12 SMOLENSKAYA ULITSA, ST. PETERSBURG, 196084; lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084; ul. Malaya Posadskaya, 28/2, str 1, pom. 1N of.212, SAINT PETERSBURG, SAINT PETERSBURG, 197046, Russia; Lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084; Російська Федерація, 197046, м. Санкт-Петербург, вул. Мала Посадська, буд. 28/2, будова 1, прим. 1Н, оф. 212; Российская Федерация, 197046, г. Санкт-Петербург, ул. Малая Посадская, д. 28/2, строение 1, пом. 1Н, оф. 212
Sanciones :	ofac-3a49f7b9359f7ccaa7d12bfe5e744103de21ccde; UKRAINE-EO13662; Sanction; ; us_ofac_sdn; 2025-01-10T16:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; us; UKRAINE-EO13662; RUSSIA-EO14024; 13662 Sectoral Directive 4; Block; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination: Subject to Directive 4; 23572; UKRAINE-EO13662; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-UKRRUS-REL; Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; Office of Foreign Assets Control; NK-gshm29ASpS5y4EXRRW3C2h; ; ofac-cb9eab4c11be6c8e5b9a1592eb0494a8dca2214e; Sectoral Sanctions Identifications List; Sanction; ; us_ofac_cons; 2023-04-20T10:56:14; 2026-03-27T12:35:02; 2025-06-02T12:35:03; 23572; US-SSI; us; UKRAINE-EO13662; Block; RUSSIA-EO14024; 13662 Sectoral Directive 4; Sectoral Sanctions Identifications List; Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination: Subject to Directive 4; https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-gshm29ASpS5y4EXRRW3C2h; Office of Foreign Assets Control; ; trade-csl-872a5b02cbffe4cdf8dc9b1e813af19a55bea22f; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 83 FR 6952; 83 FR 12479; 89 FR 51653; Entity List (EL) - Bureau of Industry and Security; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR; US-BIS-EL; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; NK-gshm29ASpS5y4EXRRW3C2h; 2018-02-16; us; Presumption of denial; ; ua-nsdc-15423bd634cd775f02351034a3bbc52ec3b55265; 176/2018; Sanction; ; ua_nsdc_sanctions; 2024-06-25T09:22:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; NK-gshm29ASpS5y4EXRRW3C2h; 2021-06-21; Три роки; 18017622200570; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; обмеження торговельних операцій; запобігання виведенню капіталів за межі України; 2018-06-21; https://www.president.gov.ua/documents/1762018-24362; https://drs.nsdc.gov.ua/; 176/2018; ua; UA-SA1644; expired; National Security and Defense Council; https://drs.nsdc.gov.ua/; ; ua-nsdc-2da4bb4fc29db71d8d5246bc8d5b2f0535ec99c9; 266/2021; Sanction; ; ua_nsdc_sanctions; 2024-06-25T09:22:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2662021-39265; UA-SA1644; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; обмеження торговельних операцій; запобігання виведенню капіталів за межі України; ua; 266/2021; National Security and Defense Council; 21026612200391; 2024-06-24; https://drs.nsdc.gov.ua/; 2021-06-24; NK-gshm29ASpS5y4EXRRW3C2h; Три роки; expired; ; ua-nsdc-54ccc503e1f32ae126937e45ed476ea82767f9ad; 376/2024; Sanction; ; ua_nsdc_sanctions; 2024-06-26T09:22:02; 2026-03-27T08:22:02; 2026-01-06T08:22:01; ua; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; Служба безпеки України; National Security and Defense Council; NK-gshm29ASpS5y4EXRRW3C2h; Десять років; 2024-06-24; вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої; 24037612200266; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/3762024-51081; UA-SA1644; 376/2024; active; 2034-06-24; https://drs.nsdc.gov.ua/; ; ua-nsdc-d233bf87a8f1d42158ecb060ac992da0f98f4a8c; 126/2018; Sanction; ; ua_nsdc_sanctions; 2024-06-25T09:22:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; UA-SA1644; https://www.president.gov.ua/documents/1262018-24150; https://drs.nsdc.gov.ua/; ua; NK-gshm29ASpS5y4EXRRW3C2h; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; обмеження торговельних операцій; запобігання виведенню капіталів за межі України; 2018-05-14; https://drs.nsdc.gov.ua/; Три роки; 2021-05-14; National Security and Defense Council; 18012612200570; updated; 126/2018; ; usgsa-0880bc09f89b1b1a928a791ab22b451b94c4a0e2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2023-08-24; Prohibition/Restriction; S4MRQP5ZL; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2018-01-26; Reciprocal; NK-gshm29ASpS5y4EXRRW3C2h; us; TREAS-OFAC; PII data has been masked from view; ; usgsa-c2b3a8db59875cf5b61d209c6730410564ed3e69; Reciprocal; Sanction; ; us_sam_exclusions; 2025-01-30T07:55:04; 2026-03-27T08:51:33; 2025-01-30T07:55:04; 2018-01-26; NK-gshm29ASpS5y4EXRRW3C2h; us; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; S4MRVLJ04; Prohibition/Restriction; TREAS-OFAC; 2025-01-28; ; usgsa-e3482c75f9ea5f698bb5b47ad6f6a42c2248b5e2; Reciprocal; Sanction; ; us_sam_exclusions; 2025-01-30T07:55:04; 2026-03-27T08:51:33; 2025-01-30T07:55:04; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-01-28; TREAS-OFAC; PII data has been masked from view; 2018-01-26; NK-gshm29ASpS5y4EXRRW3C2h; us; S4MRVLJ03; Reciprocal; Prohibition/Restriction;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23572; https://permid.org/1-4297042974
Tema :	sanction; debarment; export.control
Información :	us_trade_csl; us_ofac_cons; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; tw_shtc; ua_nsdc_sanctions

Tosee Taavon Bank

Detalle :	Tosee Taavon Bank
Tipo :	Company
Nombre Completo :	TT Bank; TOSEE TAAVON BANK (COOPERATIVE DEVELOPMENT BANK); TOSE'E TA'AVON BANK; Tose’e Ta’avon Bank; BANK-E TOSE'E TA'AVON; COOPERATIVE DEVELOPMENT BANK; Cooperative Development Bank; Tosee Taavon Bank; TOSEE TAAVON BANK
Alias :	Tose'e Ta'avon Bank; Tose’e Ta’avon Bank; BANK-E TOSE'E TA'AVON; COOPERATIVE DEVELOPMENT BANK; Cooperative Development Bank
Ubicación :	addr-53d87306d500762bbbb5ad1b3780e48f2b14c306; P.O. Box 14155-6569, Tehran, Bozorgmehr Street, Block 271, Iran; Address; ; ch_seco_sanctions; 2025-12-12T14:11:08; 2026-03-27T12:09:01; 2025-12-12T14:11:08; ir; Bozorgmehr Street, Block 271; Tehran; P.O. Box 14155-6569; P.O. Box 14155-6569, Tehran, Bozorgmehr Street, Block 271, Iran; ; addr-dbd353156792751d753a4836f74344aee20591df; Tehran, Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tehran, Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271; Tehran; Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271; ir; ; addr-37bc4165706dada5c2d3369ede5a29af35941741; Tehran, No. 271, 4th Floor, Mirdamad Blvd, Northeast Corner of Mirdamad Bridge, Iran; Address; ; ch_seco_sanctions; 2025-12-12T14:11:08; 2026-03-27T12:09:01; 2025-12-12T14:11:08; No. 271, 4th Floor, Mirdamad Blvd, Northeast Corner of Mirdamad Bridge; Tehran, No. 271, 4th Floor, Mirdamad Blvd, Northeast Corner of Mirdamad Bridge, Iran; ir; Tehran; ; addr-9904d820a537b9c88fc4b90208b0933d34ebe137; Tehran, No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tehran, No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge; No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge; ir; Tehran; ; addr-25c6c27b75ee5854649c314142caa2c01bc156bc; 14155-6569, Tehran, Bozorgmehr Street, Block 271, IRAN (ISLAMIC REPUBLIC OF); Address; ; eu_fsf; 2025-10-07T10:57:02; 2026-03-27T10:57:01; 2025-10-07T10:57:02; Tehran; 14155-6569; ir; Bozorgmehr Street, Block 271,; 14155-6569, Tehran, Bozorgmehr Street, Block 271, IRAN (ISLAMIC REPUBLIC OF); ; addr-a59ab0800cb0c89b255002736e4a38f58f963b09; Tehran, Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, IRAN (ISLAMIC REPUBLIC OF); Address; ; eu_fsf; 2025-10-07T10:57:02; 2026-03-27T10:57:01; 2025-10-07T10:57:02; Tehran; Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271,; Tehran, Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, IRAN (ISLAMIC REPUBLIC OF); ir; ; addr-09ff430e995777b513b22caecb93d2f14b302d53; Tehran, No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, IRAN (ISLAMIC REPUBLIC OF); Address; ; eu_fsf; 2025-10-07T10:57:02; 2026-03-27T10:57:01; 2025-10-07T10:57:02; ir; Tehran; Tehran, No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, IRAN (ISLAMIC REPUBLIC OF); No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge,;
País :	ir
Website :	http://www.en.ttbank.ir/; http://www.ttbank.ir/
Notas :	(also BANK-E TOSE'E TA'AVON, COOPERATIVE DEVELOPMENT BANK); (also TOSEE TAAVON BANK, BANK-E TOSE'E TA'AVON); Disqualified; The Cooperative Development Bank is an Iranian state-owned banking institution, providing support to the Government of Iran.; (Date of UN designation: 2025-09-29); Cooperative Development Bank est un établissement bancaire iranien détenu par l’État, qui fournit un appui au gouvernement iranien.; (also TOSEE TAAVON BANK, COOPERATIVE DEVELOPMENT BANK)
Dirección :	14155-6569, Tehran, Bozorgmehr Street, Block 271, IRAN (ISLAMIC REPUBLIC OF); Tehran, Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271; Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, Téhéran; BOZORGMEHR ST, VALI-E ASR AVE. TEHRAN IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge; No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Téhéran, Iran; Tehran, Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, IRAN (ISLAMIC REPUBLIC OF); Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271 Tehran Iran; Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, Téhéran No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Téhéran, Iran; TEHRAN, MIRDAMAD BLVD., NORTH EAST CORNER OF MIRDAMAD BRIDGE, NO. 271; Bozorgmehr Street, Block 271, P.O.Box 14155-6569, Téhéran, Iran; Cooperative Development Bank Building, Bozorgmehr Street, Block 271, P.O.Box 14155-6569, TEHRAN, TEHRAN, Iran; No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge Tehran Iran; BOZORGMEHR ST, VALI-E ASR AVE. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF); Bozorgmehr Street, Block 271, P.O. Box 14155-6569, Téhéran, Iran; Tehran, No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 271, 4th Floor, Mirdamad Blvd, Northeast Corner of Mirdamad Bridge, Iran; TEHRAN, Cooperative Development Bank Building, Bozorgmehr Street, Block 271, P.O.Box 14155-6569, Iran; P.O. Box 14155-6569, Tehran, Bozorgmehr Street, Block 271, Iran; P.O.Box 14155-6569, TEHRAN, Cooperative Development Bank Building, Bozorgmehr Street, Block 271, Iran; Cooperative Development Bank Building, Bozorgmehr Street, Block 271, Tehran, Iran, P.O.BOX 14155-6569
Sanciones :	be-fod-0008f3e9badc1d81c931035820912ea912209fc8; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; EU-IRN; 2025-09-29; NK-hcC2BeuB9WD3Y7miemqMdX; 2025/1980 (OJ L202501980); Federal Public Service Finance; be; https://finance.belgium.be/en/treasury/financial-sanctions; ; ch-seco-8713de1a9241bae2b264b0199cb1fcdba80c206d; 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; 2025-12-12T14:11:08; 2026-03-27T12:09:01; 2025-12-12T15:45:25; SECO-IRAN; 2025-12-12; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; NK-hcC2BeuB9WD3Y7miemqMdX; State Secretariat for Economic Affairs; 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; 100855; 2025-12-12; ch; ; eu-fsf-7371ff02267e94a240cdd01bde9778e359308d26; IRN; Sanction; ; eu_fsf; 2025-10-07T10:57:02; 2026-03-27T10:57:01; 2025-10-07T10:57:02; 2025-09-29; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; 2025/1980 (OJ L202501980); Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2025-09-29; https://sanctionsmap.eu/#/main/details/17,18,56/; NK-hcC2BeuB9WD3Y7miemqMdX; eu; IRN; EU-IRN; EU.13577.13; ; fr-ga-5f17e846990cdcad8f76b78657e3e0243a04c876; (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); Sanction; ; fr_tresor_gels_avoir; 2025-09-29T18:58:01; 2026-03-27T09:58:01; 2026-01-06T06:58:02; Direction Générale du Trésor; Cooperative Development Bank est un établissement bancaire iranien détenu par l’État, qui fournit un appui au gouvernement iranien.; (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); fr; EU-IRN; https://gels-avoirs.dgtresor.gouv.fr/; NK-hcC2BeuB9WD3Y7miemqMdX; https://sanctionsmap.eu/#/main/details/17,18,56/; ; gb-coh-10c1099f7338cc6b8ac745eb878b069466d5de55; Sanction; Sanction; ; gb_coh_disqualified; 2025-09-30T00:33:01; 2026-03-27T12:33:01; 2025-09-30T00:33:01; section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; 2025-09-29; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; gb; INU0305; The Insolvency Service; NK-hcC2BeuB9WD3Y7miemqMdX; ; gb-fcdo-9e4865c15b585c5e457448229ad614be7eb55d8b; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2025-09-29T12:40:02; 2026-03-27T12:40:02; 2026-01-08T10:35:40; 12804; INU0305; UK; Foreign, Commonwealth & Development Office; Asset freeze; Director Disqualification Sanction; gb; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Tosee Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.; Tosee Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.; 2025-09-29; 2025-09-29; https://www.gov.uk/government/publications/the-uk-sanctions-list; NK-hcC2BeuB9WD3Y7miemqMdX; https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; GB-IRAN-NW; ; mc-freezes-7bea0b77adf672c2559e3ec969e8e0fc9fb9f3e9; Sanction; Sanction; ; mc_fund_freezes; 2025-10-03T02:02:02; 2026-03-27T02:02:02; 2025-10-03T02:02:02; NK-hcC2BeuB9WD3Y7miemqMdX; mc; Cooperative Development Bank est un établissement bancaire iranien détenu par l’État, qui fournit un appui au gouvernement iranien.; https://geldefonds.gouv.mc/; La Principauté de Monaco; (UE) 2025/1980 du 29/09/2025; ; ofac-bb9b641838c39116839bb753211fa0d6ed9fb8fb; IRAN; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; IRAN; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; IRAN; IRAN-EO13902; Block; us; 13145; Executive Order 13902 (Iran); Executive Order 13599 (Iran); Additional Sanctions Information: Subject to Secondary Sanctions; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; Office of Foreign Assets Control; NK-hcC2BeuB9WD3Y7miemqMdX; US-IRAN; ; usgsa-149fb2648d14bca0f976c83e657d71932db762fc; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; 2012-07-12; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3RJN3; Reciprocal; NK-hcC2BeuB9WD3Y7miemqMdX; PII data has been masked from view; us; ; usgsa-6c3507fcef07fcf078d7117e4e215367d720c2d4; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; us; TREAS-OFAC; NK-hcC2BeuB9WD3Y7miemqMdX; S4MR3RJN4; 2012-07-12; Reciprocal; ; usgsa-f93eec55187c4fc4c52be07b59b4e27e4e333f3a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-hcC2BeuB9WD3Y7miemqMdX; Reciprocal; S4MR3RJN2; TREAS-OFAC; us; PII data has been masked from view; Prohibition/Restriction; 2012-07-12;
Fuente :	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://home.treasury.gov/news/press-releases/sm1147; https://permid.org/1-5044016009; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GLmzzPYGetjrzZcGUmnnsFk0Hzc; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8545; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13145
Tema :	fin.bank; corp.disqual; sanction; debarment; export.control
Información :	be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; iso9362_bic; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions

PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.

Detalle :	PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.
Tipo :	Company
Nombre Completo :	TOSE SANAT-E NAFT VA GAS PERSIA; شرکت توسعه صنعت نفت و گاز پرشیا; PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.; PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.; Persia Oil & Gas Industry Development Co.
Alias :	PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.; TOSE SANAT-E NAFT VA GAS PERSIA
Ubicación :	addr-f76d59a8f6790297cb2874c43c3b406c6cc305b9; Tehran, Ground Floor, No. 14, Saba Street, Africa Boulevard; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Ground Floor, No. 14, Saba Street, Africa Boulevard; Tehran; Tehran, Ground Floor, No. 14, Saba Street, Africa Boulevard; ir; ; addr-947d0035fd99a180d1b143b4f324dd9705d4f549; Tehran, 7th Floor, No. 346, Mirdamad Avenue; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ir; Tehran; 7th Floor, No. 346, Mirdamad Avenue; Tehran, 7th Floor, No. 346, Mirdamad Avenue;
País :	ir
Identificación :	10102933619
Website :	http://www.pogidc.com/
Notas :	(also PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.); (also TOSE SANAT-E NAFT VA GAS PERSIA, PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.)
Dirección :	TEHRAN, 7TH FLOOR, NO. 346, MIRDAMAD AVENUE; Tehran, Ground Floor, No. 14, Saba Street, Africa Boulevard; Tehran, 7th Floor, No. 346, Mirdamad Avenue
Sanciones :	ofac-40ce15f7da5fd3fc6490a6622ed53a3715f44369; IRAN-EO13876; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-IRAN; Additional Sanctions Information: Subject to Secondary Sanctions; Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; IRAN-EO13876; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; IRAN; IRAN-EO13876; Block; us; Executive Order 13599 (Iran); Executive Order 13876 (Iran); NK-j5KisHLpdVmpYyKdbruBr5; 16030; ; usgsa-2145be8a3266e237e4d1e7ff4cee1bd052ff3914; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-j5KisHLpdVmpYyKdbruBr5; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR495Q7; us; 2013-06-04; TREAS-OFAC; PII data has been masked from view; Prohibition/Restriction; Reciprocal; ; usgsa-2bab045cdf256a6eaf856a4f774630c96e21f6f9; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Prohibition/Restriction; S4MR5CT7V; us; NK-j5KisHLpdVmpYyKdbruBr5; 2017-01-26; PII data has been masked from view; TREAS-OFAC; 2016-01-16; ; usgsa-5dc0aa393a26e3720b74a9ce3e909814ace3c60c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; 2016-01-16; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR5CYX2; us; 2017-02-03; NK-j5KisHLpdVmpYyKdbruBr5; PII data has been masked from view; TREAS-OFAC; Prohibition/Restriction; ; usgsa-67717ce12fd9f976615d106b12170a1773cdc5df; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; NK-j5KisHLpdVmpYyKdbruBr5; Reciprocal; S4MR495QC; Prohibition/Restriction; 2013-06-04; TREAS-OFAC; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-6a7a3199495c38331024fa2a2a056467df64fbd6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; NK-j5KisHLpdVmpYyKdbruBr5; TREAS-OFAC; Reciprocal; PII data has been masked from view; 2017-02-03; S4MR5CYY6; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2016-01-16; ; usgsa-78723570a4038342ad7e2d93dbe0959574dd29d4; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; S4MR5CS34; NK-j5KisHLpdVmpYyKdbruBr5; TREAS-OFAC; 2016-01-16; Reciprocal; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2017-01-26; ; usgsa-9278108c7bc8030b8ce65cf1ad961b727e50cb58; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; S4MR495Q9; 2013-06-04; Reciprocal; NK-j5KisHLpdVmpYyKdbruBr5; PII data has been masked from view;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16030; https://home.treasury.gov/news/press-releases/sm1234
Tema :	debarment; sanction
Información :	us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions

Etemad Amin Invest Co Mobin

Detalle :	Etemad Amin Invest Co Mobin
Tipo :	Organization
Nombre Completo :	Mobin Trust Consortium; Etemad Amin Investment Company Mobin; Etemad Mobin Co.; Etemade Mobin Company; Etemad Mobin Trust Co.; Etemad Amin Invest Co Mobin; Etemad-e Mobin; Etemad Amin Invest Company Mobin; Etemad-e Mobin Consortium
Alias :	Mobin Trust Consortium; Etemad-e Mobin Trust Consortium; Etemad Amin Investment Company Mobin; Etemad Mobin Co.; Tose Etemad Mobin; Etemad Mobin Trust Co.; Etemade Mobin Company; Etemad Amin Invest Co Mobin; Etemad-e Mobin; Tose'eh ye E'temad Mobin; Etemade Mobin Company Mobin; Etemad Mobin Company; Etemad Amin Invest Company Mobin; Etemad-e Mobin Consortium
Ubicación :	NK-dYDFARFXeoUSbNiQuBajD4; No. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iran; Address; addr-9f9fd9304f1d459482c62b73f6cd147a72811a2a; addr-54efd9f1341ce5aca9cb3f9389dc574100f55ac1; au_dfat_sanctions; 2025-11-06T16:45:24; 2026-03-27T12:02:02; 2025-11-06T16:45:24; No. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iran; ; NK-A3mgGhGhYE8fvqkc6YDezr; Tehran, Pasadaran Av., Iran; Address; addr-ddd811ae215dfb5bdff7853f1b5e0185aeb8bdf4; addr-7989fd64dbc15b907ae59f904be5109c3ee19e56; addr-195567856441e98675c842fa9ef3c6272842809a; eu_fsf; ch_seco_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:09:01; 2023-07-26T20:01:14; Tehran, Pasadaran Av., IRAN (ISLAMIC REPUBLIC OF); Tehran, Pasadaran Av., Iran; Tehran; ir; Pasadaran Av.; ; NK-gCbqsmrc8JmzYvDhmhdetM; Pasdaran Ave Tehran, Iran; Address; addr-90c86c3ce1df22515b04278fc6abc9b22e08798a; addr-cb0a2f18d420e36a44752bbf91e56471b8340fe2; au_dfat_sanctions; 2021-09-27T09:09:30; 2026-03-27T12:02:02; 2025-11-06T16:45:24; Pasdaran Avenue, Tehran, Iran; Pasdaran Ave Tehran, Iran; Pasdaran Ave., Tehran, Iran;
País :	ir
Website :	http://www.teminvestco.com/
Notas :	A company owned or controlled by IRGC; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by IRGC that contributes to financing the strategic interests of the regime.; Adresse : Pasadaran Av. Téhéran, Iran; Société détenue ou contrôlée par l’IRGC, qui contribue au financement des intérêts stratégiques du régime.; (Date of UN designation: 2010-07-26)
Dirección :	Tehran, Pasadaran Av., Iran; Pasadaran Av. Téhéran; No. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iran; Tehran, Pasadaran Av., IRAN (ISLAMIC REPUBLIC OF); Pasdaran Ave Tehran, Iran; No. 70 Yasaman Str. North Dibaji Str., Farmanieh Ave, Tehran, Iran; Tehran, No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Iran
Sanciones :	au-dfat-270b6e098243e075c1c32a12ee5b8cb6dcfd02c0; Autonomous (Iran); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; Autonomous (Iran); au; 2024-01-12; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/iran-sanctions-regime; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; AU-IRAN; Department of Foreign Affairs and Trade; NK-mAXMHWw8MKHM9YJDh44pYj; Targeted financial sanction; Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0048. Relisted 12 January 2024; ; be-fod-dfeb4a856dd7a49b973dc67be780c7ae16286b7f; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2021-07-30; 2022-06-28; be; https://finance.belgium.be/en/treasury/financial-sanctions; 2022/1010 (OJ L170); 2021/1242 (OJ L272); Federal Public Service Finance; NK-mAXMHWw8MKHM9YJDh44pYj; EU-IRN; ; ca-sema-0b92a7b90c202262ad3c7a43d7ec06c87eb94194; Iran; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; Iran; 1, Part 1; Global Affairs Canada; 96; 2016-02-05; CA-SEMA; ca; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; NK-mAXMHWw8MKHM9YJDh44pYj; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; ; ch-seco-ad8f8898b816ef951982aa0d8333f683ea79f083; 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; 2019-06-18; 2021-08-18; 2022-08-03; 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; 2019-06-18; 2021-08-18; 2022-08-03; 9058; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; NK-mAXMHWw8MKHM9YJDh44pYj; 19.; SECO-IRAN; ch; ; eu-fsf-cb14797e9f2637988000fa605f4150866091ea55; IRN; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; IRN; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; https://sanctionsmap.eu/#/main/details/17,18,56/; EU-IRN; eu; NK-mAXMHWw8MKHM9YJDh44pYj; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010; 2022/1010 (OJ L170); 2022-06-28; EU.1956.60; 2010-07-26; ; fr-ga-30bfa253757a549df6056117fb16229cc9d53ddd; (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) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012); (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012); (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012); (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012); Société détenue ou contrôlée par l’IRGC, qui contribue au financement des intérêts stratégiques du régime.; EU-IRN; fr; NK-mAXMHWw8MKHM9YJDh44pYj; Direction Générale du Trésor; EU.1956.60; https://sanctionsmap.eu/#/main/details/17,18,56/; https://gels-avoirs.dgtresor.gouv.fr/; ; gb-coh-e8a1fee0ba247d3f9e15e41ae2c414bd63e085d9; 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; 2025-04-09; INU0062; gb; The Insolvency Service; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; NK-mAXMHWw8MKHM9YJDh44pYj; ; gb-fcdo-ca0b39c4d2c6293691a66c896b09b09071d3e0be; 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; https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; UK; Foreign, Commonwealth & Development Office; Asset freeze; Director Disqualification Sanction; 11188; INU0062; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime; gb; https://www.gov.uk/government/publications/the-uk-sanctions-list; NK-mAXMHWw8MKHM9YJDh44pYj; 2020-12-31; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; GB-IRAN-NW; 2025-04-09; ; mc-freezes-33b6e6ddcceec801ad4aa2a8c7494148b4d66aa0; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 2021/1242 du 29/07/2021; (UE) 267/2012 du 23/03/2012; (UE) 2019/855 du 27/05/2019; (UE) 668/2010 du 26/07/2010; (UE) 2022/1010 du 27/06/2022; mc; Société détenue ou contrôlée par l’IRGC, qui contribue au financement des intérêts stratégiques du régime.; NK-mAXMHWw8MKHM9YJDh44pYj; https://geldefonds.gouv.mc/; La Principauté de Monaco;
Fuente :	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/EFYLyOf3Aq3ONIlk8lfWsoRbErw; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1953; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
Tema :	corp.disqual; sanction
Información :	be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; fr_tresor_gels_avoir

THE EXPORT DEVELOPMENT BANK OF IRAN

Detalle :	THE EXPORT DEVELOPMENT BANK OF IRAN
Tipo :	Company
Nombre Completo :	BANK TOWSEH SADERAT IRAN; THE EXPORT DEVELOPMENT BANK OF IRAN; EDBI; Export Development Bank of Iran (EDBI); Irano eksporto plėtros bankas; El Banco de Desarrollo de la Exportación de Irán; IEDB; Bank Toseh Saderat Iran; Export Development Bank of Iran; Irans Exports Development Bank; Iráni Exportfejlesztési Bank; Bank Tosee Saderat Iran; Bank Towseeh Saderat Iran; Iranian Export Development Bank
Alias :	Irano eksporto plėtros bankas; El Banco de Desarrollo de la Exportación de Irán; Bank Toseyeh Saderat Iran; Bank Toseh Saderat Iran; Iráni Exportfejlesztési Bank; Bank Tosee Saderat Iran; Bank Towseeh Saderat Iran; Iranian Export Development Bank
Otro Alias :	EDBI
Ubicación :	addr-e54191c95026a506a3dfa3aa51c5a54ba4bf550e; Tehran, No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, IRAN (ISLAMIC REPUBLIC OF); Address; ; eu_fsf; 2025-10-07T10:57:02; 2026-03-27T10:57:01; 2025-10-07T10:57:02; No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building; ir; Tehran; Tehran, No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, IRAN (ISLAMIC REPUBLIC OF); ; addr-286170c00b332a07119cb3d9c495ec7ad425231c; Tehran, No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, 1513815111; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 1513815111; No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square; Tehran; Tehran, No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, 1513815111; ir; ; addr-a831568812df1c110af0c63f59b49b5372ef13d2; Tehran, 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Iran; Address; ; ch_seco_sanctions; 2025-12-12T14:11:08; 2026-03-27T12:09:01; 2025-12-12T14:11:08; Tehran; ir; 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square; Tehran, 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Iran; ; addr-3736fad2f0d9311037f724374b43be62d5fa0c82; Tehran, Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Iran; Address; ; ch_seco_sanctions; 2025-12-12T14:11:08; 2026-03-27T12:09:01; 2025-12-12T14:11:08; Tehran; ir; Tehran, Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Iran; Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave; ; addr-73908e6202dcc8a2b28c71744eb4e1964ec65a0a; Tehran, Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, IRAN (ISLAMIC REPUBLIC OF); Address; ; eu_fsf; 2025-10-07T10:57:02; 2026-03-27T10:57:01; 2025-10-07T10:57:02; ir; Tehran; Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave; Tehran, Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, IRAN (ISLAMIC REPUBLIC OF); ; addr-fa1c436e8c0a739e808b8eac1fb36f258cecab8f; Tehran, Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Argentine Square, Iran; Address; ; ch_seco_sanctions; 2025-12-12T14:11:08; 2026-03-27T12:09:01; 2025-12-12T14:11:08; ir; Tehran, Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Iran; Tehran, Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Argentine Square, Iran; Tehran; Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square; Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square; ; addr-bb850cf47753f5df6d10b7f7922325f8ce2e3911; Tehran, 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, IRAN (ISLAMIC REPUBLIC OF); Address; ; eu_fsf; 2025-10-07T10:57:02; 2026-03-27T10:57:01; 2025-10-07T10:57:02; Tehran; 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square; Tehran, 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, IRAN (ISLAMIC REPUBLIC OF); ir; ; addr-2f85e4166b9e85c4fa60c5ccc729070c6b58b2b5; Tehran, Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, IRAN (ISLAMIC REPUBLIC OF); Address; ; eu_fsf; 2025-10-07T10:57:02; 2026-03-27T10:57:01; 2025-10-07T10:57:02; Tehran; Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square; ir; Tehran, Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, IRAN (ISLAMIC REPUBLIC OF); ; addr-57bcf4f42403afec702d5cb452fd4bf6c69a36d2; Tehran, No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, Iran; Address; ; ch_seco_sanctions; 2025-12-12T14:11:08; 2026-03-27T12:09:01; 2025-12-12T14:11:08; Tehran, No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, Iran; No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building; Tehran; ir;
País :	ir
Website :	http://www.edbi.ir/; https://www.edbki.com/
Notas :	Disqualified; Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016 - L’Export Development Bank of Iran (EDBI) est une banque iranienne détenue par l’État. Par conséquent, EDBI fournit un appui au gouvernement iranien.; (Date of UN designation: 2025-09-29) (Designation details: (16.11.2013, suspended since 16.1.2016)); (also EXPORT DEVELOPMENT BANK OF IRAN); C.R. No. 86936; The Export Development Bank of Iran (EDBI) is a state-owned Iranian bank. Therefore, EDBI provides support to the Government of Iran.; (also BANK TOWSEH SADERAT IRAN, EDBI, BANK TOSEH SADERAT IRAN, BANK TOWSEEH SADERAT IRAN)
Dirección :	Tehran, 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Iran; Tose'e Tower,Corner of 15th Street, Ahmad Qasir Ave. Argentina Square, TEHRAN, TEHRAN, Iran; Tehran, 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, IRAN (ISLAMIC REPUBLIC OF); Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Téhéran, Iran; Tehran, Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Iran; No. 129, 21 Khaled Eslamboli, No.1 Building, Téhéran; No. 129, 21 «s Khaled Eslamboli, No. 1 Building, Téhéran, Iran, C.R. No. 86936; TEHRAN, NO. 26, TOSEE TOWER, ARZHANTINE SQUARE, P.O. BOX 15875-5964, 15139; Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Téhéran, Iran; Tehran, Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, IRAN (ISLAMIC REPUBLIC OF); Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Téhéran; Tehran, No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, Iran; Tehran, Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Iran; 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Téhéran, Iran; Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Téhéran; TEHRAN, NO. 26, TOSEE TOWER (EXPORT DEVELOPMENT BUILDING), CORNER OF 15TH STREET, AHMAD QASIR AVENUE, ARGENTINA SQUARE, 1513815111; TOSE'E TOWER FLOOR 10 CORNER OF 15TH ST AHMAD GHASIR ST TEHRAN 151383571 IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, IRAN (ISLAMIC REPUBLIC OF); TOSE'E TOWER FLOOR 10 AHMAD GHASIR ST ARGENTINA SQ, CORNER OF 15TH ST. TEHRAN 1513835711 TEHRAN IRAN (ISLAMIC REPUBLIC OF); 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Téhéran; Iran; Tehran, No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, 1513815111; No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square Tehran 1513815111 Iran; Tehran, 415139, Iran; Tehran, Iran, 415139; Tehran, Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, IRAN (ISLAMIC REPUBLIC OF)
Sanciones :	be-fod-1f2f980466db54297711fbcbfbee25ebb0d18bab; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2025/1980 (OJ L202501980); Federal Public Service Finance; be; NK-n9SUdPKJ6yV5QFxxMFYEgb; 2025-09-29; https://finance.belgium.be/en/treasury/financial-sanctions; EU-IRN; ; ch-seco-ecccef7b95638c2f74f4cd603fb86d1c49e77118; 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; 2025-12-12T14:11:08; 2026-03-27T12:09:01; 2025-12-12T15:45:25; NK-n9SUdPKJ6yV5QFxxMFYEgb; 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; State Secretariat for Economic Affairs; SECO-IRAN; 2025-12-12; 100977; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2025-12-12; ; eu-fsf-101c01f5543eb50dbcf57a6903f723b1bebc3c17; IRN; Sanction; ; eu_fsf; 2025-10-07T10:57:02; 2026-03-27T10:57:01; 2025-10-07T10:57:02; 2025-09-29; EU.13610.21; 2025/1980 (OJ L202501980); Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; EU-IRN; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://sanctionsmap.eu/#/main/details/17,18,56/; 2025-09-29; NK-n9SUdPKJ6yV5QFxxMFYEgb; IRN; eu; ; fr-ga-3f9a456692a4da938d6eca3b932e6020be795834; (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); Sanction; ; fr_tresor_gels_avoir; 2025-09-29T18:58:01; 2026-03-27T09:58:01; 2026-01-06T06:58:02; https://gels-avoirs.dgtresor.gouv.fr/; fr; https://sanctionsmap.eu/#/main/details/17,18,56/; Direction Générale du Trésor; (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016 - L’Export Development Bank of Iran (EDBI) est une banque iranienne détenue par l’État. Par conséquent, EDBI fournit un appui au gouvernement iranien.; EU-IRN; NK-n9SUdPKJ6yV5QFxxMFYEgb; ; gb-coh-51f0081ea978ae67af4ecb32dd6c089818d07320; Sanction; Sanction; ; gb_coh_disqualified; 2025-09-30T00:33:01; 2026-03-27T12:33:01; 2025-09-30T00:33:01; The Insolvency Service; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; gb; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; 2025-09-29; INU0307; NK-n9SUdPKJ6yV5QFxxMFYEgb; ; gb-fcdo-eff3fee82f23722987ae7684b46feab6ed09ddbe; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2025-09-29T12:40:02; 2026-03-27T12:40:02; 2026-01-08T10:35:40; gb; GB-IRAN-NW; EDBI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EDBI is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran .; EDBI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EDBI is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran .; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; https://www.gov.uk/government/publications/the-uk-sanctions-list; UK; Foreign, Commonwealth & Development Office; NK-n9SUdPKJ6yV5QFxxMFYEgb; INU0307; 11189; 2025-09-29; Asset freeze; Director Disqualification Sanction; 2025-09-29; ; mc-freezes-25042ecb7d07fd8188d8a87589f8a3d88a0037a6; Sanction; Sanction; ; mc_fund_freezes; 2025-10-03T02:02:02; 2026-03-27T02:02:02; 2025-10-03T02:02:02; La Principauté de Monaco; (UE) 2025/1980 du 29/09/2025; mc; NK-n9SUdPKJ6yV5QFxxMFYEgb; https://geldefonds.gouv.mc/; L’Export Development Bank of Iran (EDBI) est une banque iranienne détenue par l’État. Par conséquent, EDBI fournit un appui au gouvernement iranien.; ; ofac-3cf0cec0eca9466a2359f89349ab3855e3f14a57; IFSR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; IFSR; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 25639; IRAN; Block; IFSR; SDGT; US-IRAN; Executive Order 13224 (Terrorism); Executive Order 13599 (Iran); https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; us; Office of Foreign Assets Control; NK-n9SUdPKJ6yV5QFxxMFYEgb; ; usgsa-0b7233a85354dda1a8e1b50db7243de8b6fef053; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Reciprocal; TREAS-OFAC; S4MR5CYV0; NK-n9SUdPKJ6yV5QFxxMFYEgb; 2017-02-03; 2016-01-16; ; usgsa-388f26247222ba42e011651f168ccac911dd48bf; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR5CYTZ; PII data has been masked from view; NK-n9SUdPKJ6yV5QFxxMFYEgb; Prohibition/Restriction; TREAS-OFAC; 2017-02-03; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2016-01-16; us; ; usgsa-4820669d94c03fa8347d7d3145f820ebc827bbc1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-n9SUdPKJ6yV5QFxxMFYEgb; Reciprocal; us; 2010-08-03; S4MR3R5GB; TREAS-OFAC; Prohibition/Restriction; ; usgsa-4de647c5041dd08a00046e1994d1724cdd084340; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2017-02-03; NK-n9SUdPKJ6yV5QFxxMFYEgb; PII data has been masked from view; Reciprocal; 2016-01-16; TREAS-OFAC; S4MR5CYV1; us; ; usgsa-e0f64e33ebd268b97816a8cf0e54b170be14fd84; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; Prohibition/Restriction; NK-n9SUdPKJ6yV5QFxxMFYEgb; S4MR3PYGM; 2008-10-22; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Reciprocal; ; usgsa-f70d3d54d4712dc0519846838d38b4a23e1bae65; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-20T07:55:03; 2026-03-27T08:51:33; 2025-04-02T07:55:02; Reciprocal; Prohibition/Restriction; 2025-03-28; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-02-18; S4MRVRPXH; TREAS-OFAC; us; NK-n9SUdPKJ6yV5QFxxMFYEgb;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25639; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/YCBPTv04qHu-91qCjTWNgmASqXA; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://permid.org/1-5000071907; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8522
Tema :	fin.bank; corp.disqual; sanction; debarment; export.control
Información :	gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; iso9362_bic; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; be_fod_sanctions; eu_journal_sanctions

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