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Test Tafsir

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameTest Tafsir[sources]
AliasTest Tafsir Eng Co.[sources]
Weak aliasTest Tafsir · Test Tafsir Eng Co.[sources]
Legal formnot available[sources]
CountryIran[sources]
E-MailPCS_Industry@yahoo.com[sources]
Phone+982188582177 · +982188582178[sources]
Statusnot available[sources]
AddressDarya Blvd, Tehran, No 11, Tawhid 6 Street, Moj Street, Iran · No 11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, Iran · No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran · No.199 End of Western St., Safadasht Industrial Zone, Shahriar Iran, Tehran · Tehran, 11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, IRAN (ISLAMIC REPUBLIC OF) · 3 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing 01.12.2011

— Belgian Financial Sanctions,

(Date of listing 01.12.2011)

— Belgian Financial Sanctions,

Company produces and has supplied UF6 specific containers to the uranium enrichment sites at Natanz and Qom/ Fordow.

— Swiss SECO Sanctions/Embargoes,

Date of listing 01.12.2011

— EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - cette société produit des conteneurs spéciaux UF6 et en a fourni aux sites d'enrichissement d'uranium de Natanz et Qom/Fordow

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Adresse : IRAN : n°11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Téhéran

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,893

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

UK HMT/OFSI Consolidated List of Targets7,085

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,488

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

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

UK FCDO Sanctions List6,333

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

UK Companies House Disqualified Directors15,816

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,406

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: eu-fsf-eu-2684-45 · ch-seco-9552 · gb-coh-vrri5on4te93zsggdgyi43x3r-u · mc-freezes-fea786eef743bd8c805d64ad54cf1debe9717016 · gb-hmt-12271 · jp-eul-423f1162ab7a681ed4f097ded6901b8c896a3176 · be-fod-a3c3e8a29455a45c5be468fddea1a54f16623b6c · gb-fcdo-inu0125 · jp-eul-d5b320a9f6d90dab4c63fab3228bfcfce49ae6d2 · fr-ga-2037

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting