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Jelvesazan Company

Sanctioned entity
Jelvesazan Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCompania Jelvesazan · Jelvesazan Company[sources]
Other nameBTB General Trading LLC · Iranian Office of German Jelvetach UG · Jelvesezan Laser Systems · Jelvetech[sources]
Legal formnot available[sources]
CountryIran[sources]
Phone+98 03112658311 15 · +983112679097 · 98 0311 2658311 15 · 98 0311 265831115 · 98 0311 2679097 (Fax)[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Date of listing 22-12-2012.

— Belgian Financial Sanctions,

Tel: 98 0311 265831115/Fax: 98 0311 2679097

— Belgian Financial Sanctions,

Date of listing 22-12-2012.

— EU Financial Sanctions Files (FSF),

Tel: 98 0311 265831115/Fax: 98 0311 2679097

— EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - 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'Union européenne.

— French Freezing of Assets,

Relationships

Data sources

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

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

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

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-2765-70 · fr-ga-2006 · gb-hmt-12817

For experts: raw data explorer

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