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Rosmachin

Sanctioned entity
Rosmachin is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameRosmachin[sources]
Other nameRosmashin[sources]
Legal formExport[sources]
CountryIran[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.

— Belgian Financial Sanctions,

Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk.

— Swiss SECO Sanctions/Embargoes,

Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.

— EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - société-écran de la Sad Export Import. Company. Impliquée dans des transferts illicites d'armements à bord du M/V Monchgorsk

— French Freezing of Assets,

Relationships

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

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

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)

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: eu-fsf-eu-2594-81 · fr-ga-1788 · ch-seco-9640 · gb-hmt-12493 · ca-sema-iran-1-129 · ca-sema-1-129-ir-rosmachin

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