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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Tosse Silooha · Tosseh Jahad E Silo | [sources] | |||
| Other name | Tosee Siloha · Tosseh Jahad E Silo | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Phone | +982188063891 | [sources] | |||
| Status | not available | [sources] | |||
| Address | (Yousefabad), Tehran, NO.3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave., IRAN (ISLAMIC REPUBLIC OF) · No. 3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave. (Yousefabad), Téhéran · No. 3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave. (Yousefabad), Téhéran : IRAN · Sayyid Jamal Al Din Asad Abadi St., Fifty Alley No. 3, Iran, 1436754819 · Sayyid Jamal al Din Asad Abadi St., Fifty Alley No. 3, 1436754819 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing 01.12.2011
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
mc-freezes-56e9673cf662d335cd88d2d3a6bf9bb6c96f3e36 · gb-fcdo-inu0126 · ch-seco-9557 · eu-fsf-eu-2685-10 · fr-ga-1881 · gb-coh-h8nfjtjcuvijhibnr6rfc-slti8 · gb-hmt-12272 · eu-oj-3092948438f171f959e3ca6e273840afe5719458For experts: raw data explorer
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| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Tehran, NO.3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave. (Yousefabad), Iran | Iran |