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Tajhiz Sanat Shayan

Sanctioned entity

Tajhiz Sanat Shayan is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TAJHIZ SANATA SHAYAN · TSS · Tajhiz Sanat Shayan · Tajhiz Sanat Shayan (TSS)				[sources]
Other name	TSS · Tajhiz Sanat Shayan				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011-05-24				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2022-07-15

Descriptions

Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.

— Belgian Financial Sanctions, 2023-04-20

Involved in procurement of components for Iranian nuclear programme.

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

Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.

— EU Financial Sanctions Files (FSF), 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour le programme nucléaire Iranien

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
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 Blvd., Téhéran	Iran
Unit 7, No 40, Yazdanpanah, Afriqa Boulevarde, Tehran, Iran	-

Sanctions
Authority	Program	Start date	End date
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	-	-
Global Affairs Canada	Iran	-	-
Federal Public Service Finance	IRN	2011-05-24	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
European External Action Service	IRN	2011-05-24	-
Ministry of Economy, Finance, and Recovery	(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)	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

French Freezing of Assets6,265

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

Belgian Financial Sanctions6,315

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

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

Australian Sanctions Consolidated List4,069

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)

Swiss SECO Sanctions/Embargoes8,011

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)

Source data IDs: au-dfat-2176-tajhiz-sanata-shayan · fr-ga-2015 · ca-sema-1-123-ir-tajhiz-sanat-shayan-tss · NK-8s3H52aFrnhEYgMSdqGUaB · au-dfat-2176-tajhiz-sanat-shayan · ch-seco-9542 · ca-sema-iran-1-123 · eu-fsf-eu-2516-3

For experts: raw data explorer

Factsheet Descriptions Data sources

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