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Schiller Novin

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameSchiler Novin Co. · Schiller Novin · Schiller Novin Co. · Shiller Novin[sources]
AliasNovin · Schiler Novin · Schiler Novin Co · Schiler Novin Co. · Schiller Novin · 5 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
E-Mailmohammadreza.alizadeh@schillernovin.ir · schniller@dpimail.net[sources]
Phone+98 912 124 78 · +982122211922 · +982122236900[sources]
Websitewww.khishavand.com[sources]
Statusnot available[sources]
Address#153 3rd Floor, Gheytariyeh Ave., Opposite Gheytariyeh Park, Tehran, Iran, 19389 · #153, 3rd floor, Gheytariyeh Ave., Opposite Gheytariyeh Park, Tehran, 19389 · 17665/153 6 19389, Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389, Tehran · Gheytariyeh Ave, No.153, 3rd Floor, PO Box 17665/153, Tehran · Gheytariyeh Avenue - n° 153 - 3rd Floor - PO BOX 17665/153 6 19389 Téhéran · 8 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Subsidiary of the DIO.

Australian Sanctions Consolidated List,

Acting on behalf of Defense Industries Organisation (DIO).

Belgian Financial Sanctions,

(Date of UN designation: 2021-07-31)

Belgian Financial Sanctions,

Acting on behalf of Defense Industries Organisation (DIO).

Swiss SECO Sanctions/Embargoes,

Acting on behalf of Defense Industries Organisation (DIO).

EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - Agit pour le compte de la DIO (Defense Industries Organisation).

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Adresse : IRAN : Gheytariyeh Avenue – no 153 – 3rd Floor – PO BOX 17665/153 6 19389 Téhéran

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,893

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

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,488

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,780

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco


Source data IDs: mc-freezes-5da0801f34f5bee32c5e7bf21914180a647648da · au-dfat-7775-schiller-novin · ch-seco-9469 · jp-eul-8668bbda003761f8d8e5ccf724d65567d1e4908c · ca-sema-631a8db8442136f9a5e438e22e132d4bd3c5e375 · gb-hmt-11218 · fr-ga-1901 · eu-fsf-eu-1880-17 · gb-fcdo-inu0109 · be-fod-0299eec5a6950019bc09003874018e1bddc0ba14 · gb-coh-5oh9wrqj5zukwsbe3tspkkbp7ni · jp-eul-fe4d7120b68bebf76ec3b3f1b2e8c6b2e8487cd3

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