Search OpenSanctions

Mobin Sanjesh

Sanctioned entity

Mobin Sanjesh is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Mobin Sanjesh				[sources]
Other name	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	11 12th Street [Entry 3], Miremad Alley, Abbas Abad, Tehran · 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 · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-09-23	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2025-08-20

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.

— French National Asset Freezing System, 2025-07-29

Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Téhéran : IRAN

— Monaco National Fund Freezing List, 2025-07-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

Address
Full address	Country
11 12th Street [Entry 3], Miremad Alley, Abbas Abad, Tehran	-
Tehran, Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Iran	Iran

Data sources

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,039

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

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Japan METI End User List746

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

Japan · METI

French National Asset Freezing System5,796

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,533

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Source data IDs: jp-eul-ea8564daa77d726a1c93cefa3075c367b0e7eaa9 · eu-oj-48ee64628adbf373f805e74c5181f35c1149eeeb · fr-ga-1957 · jp-eul-e46c0272eb8710759b35141ce60475530e9e5ff0 · eu-fsf-eu-2650-85 · ch-seco-9309 · mc-freezes-10b34c6a4b3b214fe919ff33347174e0b6a7f58e

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk