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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Automasion RAAD Khavar Mianeh · Automation Raad Khavar Mianeh Nabbet Co · Middle East RAAD Automation Co. · Middle East Raad Automation · RAAD Automation Co. · | [sources] | |||
| Other name | Automasion RAAD Khavar Mianeh · Automation RAAD Khavar · Automation Raad Khavar Mianeh · Automation Raad Khavar Mianeh Nabbet Co · Automation Raad Khavar Mianeh Nabbet Co. · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| info@raadiran.ir · tehran.raad@yahoo.com | [sources] | ||||
| Phone | +982188957781 | [sources] | |||
| Website | www.raadiran.com · www.raadiran.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | Chehel 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, Iran · 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, Téhéran · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse: Unit 1, N° 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Téhéran
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
eu-fsf-eu-2537-67 · gb-fcdo-inu0103 · au-dfat-2135-raad-iran · fr-ga-2045 · ch-seco-9408 · jp-eul-9f68ff1f863a9199c0fcec5611f0d3a6745cc451 · gb-hmt-11544 · mc-freezes-15bbcd84696256dbda06992de9d8934e7d830930 · jp-eul-376925a81b93e0bd07023d9aeab3d36f0ac880cd · jp-eul-127b884fdd398c9418ae0e6eba7480890dbf268a · gb-coh-qyw31abp65l3tuddlrovbkvbsbaFor experts: raw data explorer
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| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Unit 1, No 35, Boualo Si Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iran | - |