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Raad Iran

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameAutomasion RAAD Khavar Mianeh · Automation Raad Khavar Mianeh Nabbet Co · Middle East RAAD Automation Co. · Middle East Raad Automation · RAAD Automation Co. · 4 more...[sources]
Other nameAutomasion RAAD Khavar Mianeh · Automation RAAD Khavar · Automation Raad Khavar Mianeh · Automation Raad Khavar Mianeh Nabbet Co · Automation Raad Khavar Mianeh Nabbet Co. · 9 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
E-Mailinfo@raadiran.ir · tehran.raad@yahoo.com[sources]
Phone+982188957781[sources]
Websitewww.raadiran.com · www.raadiran.ir[sources]
Statusnot available[sources]
AddressChehel Sotoun Street, Tehran, Unit 1, No 35, Bouali Sina Sharghi, Iran · Tehran, Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, IRAN (ISLAMIC REPUBLIC OF) · Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran · Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iran · Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Téhéran · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

A company involved in procurement of inverters for Iran's proscribed enrichment programme. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers.

— Belgian Financial Sanctions,

A company involved in procurement of inverters for Iran’s proscribed enrichment programme. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers.

— Swiss SECO Sanctions/Embargoes,

A company involved in procurement of inverters for Iran's proscribed enrichment programme. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers.

— EU Financial Sanctions Files (FSF),

Société participant à l’achat d’inverseurs pour le programme d’enrichissement interdit de l’Iran. Raad Iran a été créée pour produire et concevoir des systèmes de contrôle, et assure la vente et l’installation d’inverseurs et d’unités de programmation logique.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Adresse: Unit 1, N° 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Téhéran

— Monaco National Fund Freezing List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK Companies House Disqualified Directors15,635

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,805

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

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: gb-hmt-11544 · jp-eul-9f68ff1f863a9199c0fcec5611f0d3a6745cc451 · gb-fcdo-inu0103 · NK-CvNUjkfQchhSdAaMVCeFdS · mc-freezes-15bbcd84696256dbda06992de9d8934e7d830930 · gb-coh-qyw31abp65l3tuddlrovbkvbsba · eu-fsf-eu-2537-67 · jp-eul-376925a81b93e0bd07023d9aeab3d36f0ac880cd · fr-ga-2045 · au-dfat-2135-raad-iran · ch-seco-9408

For experts: raw data explorer

FactsheetDescriptionsData sources
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