| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Schiler Novin Co. · Schiller Novin · Schiller Novin Co. · Shiller Novin | [sources] | |||
| Alias | Novin · Schiler Novin · Schiler Novin Co · Schiler Novin Co. · Schiller Novin · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| mohammadreza.alizadeh@schillernovin.ir · schniller@dpimail.net | [sources] | ||||
| Phone | +98 912 124 78 · +982122211922 · +982122236900 | [sources] | |||
| Website | www.khishavand.com | [sources] | |||
| Status | not 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 · | [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 | |||
Subsidiary of the DIO.
Acting on behalf of Defense Industries Organisation (DIO).
(Date of UN designation: 2021-07-31)
Acting on behalf of Defense Industries Organisation (DIO).
Acting on behalf of Defense Industries Organisation (DIO).
personne concourant au programme nucléaire ou de missiles balistiques - Agit pour le compte de la DIO (Defense Industries Organisation).
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : IRAN : Gheytariyeh Avenue – no 153 – 3rd Floor – PO BOX 17665/153 6 19389 Téhéran
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
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
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
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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-fe4d7120b68bebf76ec3b3f1b2e8c6b2e8487cd3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| #153, 3rd floor, Gheytariyeh Ave., Opposite Gheytariyeh Park, Tehran, 19389 | Iran |