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Eyvaz Technic

Sanctioned entity

Eyvaz Technic is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EYVAZ TECHNIC MANUFACTURING COMPANY · Eyvas Technic · Eyvaz Technic · Eyvaz Technic Manufacturing Company				[sources]
Other name	EYVAZ TECHNIC · EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. · Eyvaz Technic · Eyvaz Technic Industrial Company Ltd · Eyvaz Technic Industrial Company Ltd. · 4 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
E-Mail	info@eyvaztechnic.com				[sources]
Phone	+982177509537				[sources]
Website	www.eyvaztechnic.com				[sources]
Status	not available				[sources]
Address	Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3, Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011-12-01				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2022-04-27

Descriptions

Date of listing 1.12.2011

— Belgian Financial Sanctions, 2023-04-20

Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011 it supplied pressure transducers to UN-designated Kalaye Electric Company.

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

Date of listing 1.12.2011

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

personne concourant au programme nucléaire ou de missiles balistiques - producteur d'équipements de traitement sous vide qui a été un fournisseur des sites d'enrichissement d'uranium de Natanz et Qom/Fordow. En 2011, la société a fourni des transducteurs de pression à la Kalaye Electric Company, désignée par l'ONU

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3, Tehran	Iran
No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran · No. 3 Building 3, Shahid Hamid Sadigh Alley, Shari’ati Street, Tehran, Sharia ati St, Shahid Hamid Sadik Alley, building 3, Number 3, Tehran, Iran · Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3, Tehran · n°3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Téhéran	Iran
Tehran, 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street, IRAN (ISLAMIC REPUBLIC OF)	Iran
Tehran, No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Iran	Iran

Sanctions
Authority	Program	Start date	End date
European External Action Service	IRN	2011-12-01	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
Federal Public Service Finance	IRN	2011-12-01	-
Ministry of Economy, Finance, and Recovery	(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2013-12-11	-
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	-	-

Data sources

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

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)

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

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)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: fr-ga-1811 · au-dfat-2022-eyvaz-technic · trade-csl-76cc5f4119d49e248473b236944b0be60bbcdaf5260ff0ecb6bf2ebc · gb-hmt-12252 · eu-fsf-eu-2623-74 · trade-csl-a8ad68a2977a6ce8ca80e089392e2f3b1eca5655 · NK-7u8XWmetVqJ5pcFCAB4qF3 · ofac-16441 · ch-seco-9097

For experts: raw data explorer

Factsheet Descriptions Data sources

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