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Schiller Novin

Sanctioned entity

Schiller Novin is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SCHILLER NOVIN · Schiler Novin Co. · Schiller Novin · Schiller Novin Co. · Shiller Novin				[sources]
Other name	Schiler Novin · Schiler Novin Co · Schiler Novin Co. · Schiller Novin · Schiller Novin Co · 3 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
E-Mail	mohammadreza.alizadeh@schillernovin.ir · schniller@dpimail.net				[sources]
Phone	(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 · +98 912 124 78 · +982122211922 · +982122236900				[sources]
Website	www.khishavand.com				[sources]
Status	not available				[sources]
Address	Opposite Gheytariyeh Park, Tehran, #153, 3rd floor, Gheytariyeh Ave., 19389, Iran · Tehran, Gheytariyeh Avenue, no153, 3rd Floor, Iran · Tehran, P.O.Box 17665/153, 1938934858, Iran · Tehran, PO Box 17665/153 6 19389, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2010				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-07-15

Descriptions

Subsidiary of the DIO.

— Australian Sanctions Consolidated List, 2023-10-20

Acting on behalf of Defense Industries Organisation (DIO).

— Belgian Financial Sanctions, 2024-03-28

Acting on behalf of Defense Industries Organisation (DIO).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Acting on behalf of Defense Industries Organisation (DIO).

— EU Financial Sanctions Files (FSF), 2024-03-28

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

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
#153, 3rd floor, Gheytariyeh Ave., Opposite Gheytariyeh Park, Tehran · 17665/153 6 19389, Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389, Tehran · Gheytariyeh Avenue - n° 153 - 3rd Floor - PO BOX 17665/153 6 19389 Téhéran · Gheytariyeh Avenue, no153, 3rd Floor, Tehran · 3 more...	Iran
Gheytariyeh Ave, No.153, 3rd Floor, PO Box 17665/153, Tehran	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2021-07-31	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012)	-	-
Global Affairs Canada	Iran	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2021-08-18	-
European External Action Service	IRN	2021-07-31	-

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: eu-fsf-eu-1880-17 · ca-sema-iran-1-77 · au-dfat-7775-schiller-novin · gb-fcdo-inu0109 · gb-hmt-11218 · au-dfat-1214-schiller-novin · ca-sema-1-77-ir-shiller-novin · ch-seco-9469 · fr-ga-1901

For experts: raw data explorer

Factsheet Descriptions Data sources

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