| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Mobin Sanjesh | [sources] | |||
| Alias | FITCO · Fakoor International Tehran Engineering Company · Fakoor International Tehran Engineering Company (FITCO) · Fakoor International Thran Engineering Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | Entrée 3, n° 11 rue 12, Alley Miremad, Abbas Abad, Téhéran · Tehran, 11 12th Street [Entry 3], Miremad Alley, Abbas Abad, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Iran | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Mobin Sanjesh directly participates in Iran’s proliferation-sensitive nuclear activities. It provides goods and services for magnetic systems which have a direct application in Iran’s nuclear fuel cycle industry, for example calibration of mass spectrometers.
Mobin Sanjesh participe directement aux activités nucléaires de l’Iran posant un risque de prolifération. Elle fournit des biens et des services pour des systèmes magnétiques qui ont une application directe dans l’industrie iranienne du cycle du combustible nucléaire, par exemple l’étalonnage des spectromètres de masse.
Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Téhéran : IRAN
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ch-seco-9309 · be-fod-8e044699ba3851a7e5c93904cb55f45762b46eb6 · eu-oj-48ee64628adbf373f805e74c5181f35c1149eeeb · jp-eul-57ba0bd41fe3c98507499139f24ed76060a17fa4 · eu-fsf-eu-2650-85 · fr-ga-1957 · jp-eul-ea8564daa77d726a1c93cefa3075c367b0e7eaa9 · mc-freezes-10b34c6a4b3b214fe919ff33347174e0b6a7f58eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fU4N4GZYUbuei9wPg32eLL?nested=true
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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Iran | Iran | |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| 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 | - | - |
| Iran |