| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Shetab Gaman · Taamin Gostaran Pishgaman Azar | [sources] | |||
| Other name | Taamin Gostaran Pishgaman Azar | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | Norouzi Alley, No 2, Larestan Street, Motahar i Avenue, Teheran · Norouzi Alley, No 2, Larestan Street, Motahari Avenue, Tehran · Norouzi Alley, n°2, Larestan Street, Motahari Avenue, Téhéran | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Acting on behalf of Yasa Part.
société agissant pour le compte de Yasa Part
Adresse : IRAN : Norouzi Alley, n°2, Larestan Street, Motahari Avenue, Téhéran
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ca-sema-iran-1-119 · fr-ga-1859 · ca-sema-d99aeb13b4327a6e9c7b5ba29a5cf9db44ea6162 · jp-eul-c0dcdc78b5ca8945743045215c23b6e032e258a7 · eu-fsf-eu-1838-23 · mc-freezes-661b7f17ba95d49ca7fb2efe46470a67206470d1 · jp-eul-59e99f26048883c5b49598fd826629c9352cff56 · ch-seco-9605 · jp-eul-9b0f4be139fd849358e717773c13b3cdfcf1c5b2 · ca-sema-1-119-ir-shetab-gamanFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Norouzi Alley, No 2, Larestan Street, Motahar i Avenue, Teheran · Norouzi Alley, No 2, Larestan Street, Motahari Avenue, Tehran | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Yasa Part Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |