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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Jelvesazan Company · Jelvesazan Vállalat · La Sociedad Jelvesazan | [sources] | |||
| Alias | BTB General Trading LLC · Iranian Office of German Jelvetach UG · Jelvesezan Laser Systems · Jelvetech | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Phone | +98 03112658311 15 · +983112679097 · 98 0311 2658311 15 · 98 0311 265831115 · 98 0311 2679097 (Fax) | [sources] | |||
| Status | not available | [sources] | |||
| Address | 22 Bahman St., Bozorgmehr Ave., 84155666, Ispahan · Adresse : 22 Bahman St., Bozorgmehr Ave., 84155666, Ispahan, Iran · Esfahan, 22 Bahman St., Bozorgmehr Ave, 84155666, IRAN (ISLAMIC REPUBLIC OF) | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing 22-12-2012.
Tel: 98 0311 265831115/Fax: 98 0311 2679097
Jelvesazan Company has been assisting designated entities to violate the provisions of UN and EU sanctions on Iran
Date of listing 22-12-2012.
Jelvesazan Company has been assisting designated entities to violate the provisions of UN and EU sanctions on Iran
Tel: 98 0311 265831115/Fax: 98 0311 2679097
La Jelvesazan Company aide des entités désignées à enfreindre les dispositions des Nations unies et les sanctions de l’UE à l’encontre de l’Iran et soutient directement les activités nucléaires de l’Iran posant un risque de prolifération. Dès le début de 2012, Jelvesazan a eu l’intention de fournir des pompes à vide à commande à l’Iran Centrifuge Technology Company (TESA), désignée par l’UE
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Tél. : +98 0311 2658311 15 Fax: +98 0311 2679097
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
jp-eul-7bfb4bd9ebcd5326978e12c6412fe91fc9d7af64 · gb-hmt-12817 · jp-eul-782a0e1407bbdae58004df94cdb0215eb381fd78 · mc-freezes-d8a4fce44d0cb62cecba2cfa7573f2543a85f49f · jp-eul-abfe2db2e9f4bfb827c00cddfe8b16c7ecab23ec · gb-fcdo-inu0086 · fr-ga-2006 · gb-coh-vk6vzlkbexjeetna-nv4nampos · eu-fsf-eu-2765-70For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Esfahan, 22 Bahman St., Bozorgmehr Ave, 84155666, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |