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Ariantel

Sanctioned entity

Ariantel is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Ariantel · Spoločnosť Ariantel · Ариантел · Аріантел				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Keywords	Комунікації				[sources]
Website	www.ariantel.ir				[sources]
Status	not available				[sources]
Address	Iran, Tehran, 15th Alley, st. South Gandhi, Ariantel Head Office No. 15 · Іран, Тегеран, 15-а алея, вул. Саут Ганді, Головний офіс Аріантел № 15 · Иран, Тегеран, 15-я аллея, ул. Саут Ганди, Главный оффис Ариантел № 15				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2023-04-24				[sources]
Last changed	2024-03-28	Last checked	2024-04-27	First seen	2023-04-24

Descriptions

Iranian private company

— Belgian Financial Sanctions, 2024-03-28

Iranian private company

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

Type d'entité : société privée - Ariantel est un fournisseur iranien de services mobiles qui joue un rôle de premier plan dans le déploiement de l’architecture globale de surveillance des télécommunications définie par le gouvernement iranien pour faire taire les dissidents et les critiques en Iran. Ariantel recherche activement et utilise des produits cyber pour surveiller, géolocaliser et intercepter les appels et autres activités de communication mobiles de ses utilisateurs à la demande du gouvernement iranien. Ces informations sont ensuite utilisées pour étouffer et perturber les manifestations ainsi que pour identifier, cibler et arrêter des manifestants et des activistes pacifiques. Ariantel est donc responsable de graves violations des droits de l’homme en Iran.

— French Freezing of Assets, 2023-04-24

Relationships

Address
Full address	Country
Ariantel Head Office, No. 15, 15th alley, South Gandhi Street, Téhéran	Iran
Tehran, Ariantel Head Office, No 15, 15th alley, South Gandhi Street, IRAN (ISLAMIC REPUBLIC OF)	Iran

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011)	-	-
European External Action Service	IRN	2023-04-24	-
Federal Public Service Finance	IRN	2023-04-24	-

Data sources

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

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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: fr-ga-6603 · ua-nazk-company-9012 · eu-fsf-eu-10056-67

For experts: raw data explorer

Factsheet Descriptions Data sources

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