| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Shakhese Behbud Sanat | [sources] | |||
| Other name | Indicator of Improvement of Industry Company · Saman Nur Gosil · Shakhes Behbood Sanaat · Shakhes Behbood Sanaat Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | Isfahan, Roshan Dasht Road, kilometer 20, Iran · Roshan Dasht Road, Kilometer 20, Isfahan, Iran · Roshan Dasht Road, kilometer 20, Isfahan · Roshan Dasht Road, kilometre 20, Isfahan, Iran | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Involved in the production of equipment and parts for the nuclear fuel cycle.
personne concourant au programme nucléaire ou de missiles balistiques - concourt à la production d'équipements et de composants pour le cycle du combustible nucléaire
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
gb-coh-wh0xj2llenoqd-udrrfsh33t-cm · eu-fsf-eu-1883-9 · jp-eul-33dcf45794b1fbee7751d6dc16566b34aff8eba1 · mc-freezes-2d45d946e8fc54f164c765049fc21ee44415c91e · au-dfat-2154-shakhese-behbud-sanat · ca-sema-iran-1-118 · jp-eul-d2538f17dba9211f7571a1b0e6bc36c3cc1ca078 · gb-hmt-11220 · ca-sema-3f8781a0c06915a220f13397755c8c97de2320b4 · ca-sema-1-118-ir-shakhese-behbud-sanat · gb-fcdo-inu0113 · ch-seco-9488 · jp-eul-98f96b867f54559815c5e7fe296b0e733b5ad1e2 · fr-ga-2025For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Roshan Dasht Road, kilometer 20, Isfahan · Roshan Dasht Road, kilometre 20, Isfahan, Iran | Iran | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| France | Direction Générale du Trésor | (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012) | - | - |