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Raad Iran

Sanctioned entity

Raad Iran is subject to sanctions. See the individual program listings below.

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. · 5 more...				[sources]
Other name	Automasion RAAD Khavar Mianeh · Automation RAAD Khavar · Automation Raad Khavar Mianeh · Automation Raad Khavar Mianeh Nabbet Co · Middle East RAAD Automation Co. · 8 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
E-Mail	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				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011				[sources]
Modified on	2022-08-03				[sources]
Last changed	2024-05-09	Last checked	2024-05-22	First seen	2022-04-27

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, 2024-03-28

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, 2023-04-20

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), 2024-03-28

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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
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, Téhéran · Unit 1, No 35, Boualo Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (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)	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
Federal Public Service Finance	IRN	2022-06-29	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
European External Action Service	IRN	2022-06-29	-
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	2021-08-18	-

Data sources

French Freezing of Assets6,267

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

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Australian Sanctions Consolidated List4,080

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)

Belgian Financial Sanctions6,321

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

Swiss SECO Sanctions/Embargoes8,003

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)

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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-2045 · gb-hmt-11544 · ch-seco-9408 · gb-fcdo-inu0103 · eu-fsf-eu-2537-67 · au-dfat-2135-raad-iran · NK-CvNUjkfQchhSdAaMVCeFdS

For experts: raw data explorer

Factsheet Descriptions Data sources

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