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Mobin Sanjesh

Sanctioned entity
TypeOrganization[sources]
NameMobin Sanjesh[sources]
AliasFITCO · Fakoor International Tehran Engineering Company · Fakoor International Tehran Engineering Company (FITCO) · Fakoor International Thran Engineering Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
Address11 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

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,

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

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,474

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

French National Asset Freezing System5,871

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 Sanctions6,600

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

Belgium · FOD

Japan METI End User List827

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

Japan · METI

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,805

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,773

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-oj-48ee64628adbf373f805e74c5181f35c1149eeeb · jp-eul-57ba0bd41fe3c98507499139f24ed76060a17fa4 · jp-eul-ea8564daa77d726a1c93cefa3075c367b0e7eaa9 · fr-ga-1957 · mc-freezes-10b34c6a4b3b214fe919ff33347174e0b6a7f58e · ch-seco-9309 · jp-eul-e46c0272eb8710759b35141ce60475530e9e5ff0 · eu-fsf-eu-2650-85

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