| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TAJHIZ SANATA SHAYAN · Tajhiz Sanat Shayan · Tajhiz Sanat Shayan (TSS · Tajhiz Sanat Shayan (TSS) | [sources] | |||
| Alias | Tajhiz Sanat Shayan | [sources] | |||
| Weak alias | TSS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | Teheran, Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., IRAN (ISLAMIC REPUBLIC OF) · Tehran, Unit 7, No. 40, Yazdanpanah, Afriqa Blvd, Iran · Unit 7, No 40, Yazdanpanah, Afriqa Boulevarde, Tehran, Iran · Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., Téhéran | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.
Involved in procurement of components for Iranian nuclear programme.
Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.
personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour le programme nucléaire Iranien
Adresse : IRAN : Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., Téhéran
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ch-seco-9542 · eu-fsf-eu-2516-3 · au-dfat-2176-tajhiz-sanata-shayan · jp-eul-4bf2dc8b2107cd48f0ef3cf9f05356994fc62307 · jp-eul-2cb5538a85b06f9333f33c9a0621866a87e7cd71 · fr-ga-2015 · ca-sema-9ef7f953574387590a53d5732837e2a8f24366a0 · mc-freezes-ffed3cf74e64e345d7edb79839dc21c5279e4113For experts: raw data explorer
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| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| France | Direction Générale du Trésor | (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012) | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |