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Ashtian Tablo

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameAshtian Tablo · Bals Alman[sources]
Other nameAshtian Tableau · Ashtian Tablo (P.J.S) · Ashtian Tablo Co. · Bals Alman[sources]
Legal form(1) Construction (2) Engineering[sources]
CountryIran[sources]
E-Mailm.ashtiani@ashtiantablo.com[sources]
Phone+ 98 21 88331378 81 · +982188331378[sources]
Websitewww.ashtiantablo.com[sources]
Statusnot available[sources]
AddressAshtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, Tehran · Ashtian Tablo - N° 67, Ghods mirheydari St, Yoosefabad, Téhéran · Gandi Ave., Tehran, No. 6, 2nd Floor, 5th Alley, 15176, Iran · No. 3, Azadegan Blvd., Tehran · No. 6 2nd Floor, 5th Alley, Gandi Ave., Tehran, Iran, 15176 · 6 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA. Date of listing 23.5.2011.

Belgian Financial Sanctions,

Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.

Swiss SECO Sanctions/Embargoes,

A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA.

Swiss SECO Sanctions/Embargoes,

A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA. Date of listing 23.5.2011.

EU Financial Sanctions Files (FSF),

participe à la production et à la fourniture d'équipements et de matériels électriques spécialisés ayant une application directe dans le secteur nucléaire iranien

French National Asset Freezing System,

personne concourant au programme nucléaire ou de missiles balistiques - fabricant d'équipements électriques (appareillage de commutation) associé à la construction en cours de l'installation de Fordow (Qom), sans que cette construction ait été déclarée à l'AIEA.

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 : Ashtian Tablo - N° 67, Ghods mirheydari St, Yoosefabad, Téhéran

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,484

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

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

UK Companies House Disqualified Directors15,696

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

United Kingdom · CoH

Australian Sanctions Consolidated List4,602

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,860

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

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

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List5,975

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

Monaco National Fund Freezing List5,808

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

Monaco · Monaco


Source data IDs: ca-sema-0ad267aef1eb3357318994f0e19b31de35fc5ba4 · ca-sema-1-91-ir-ashtian-tablo · jp-eul-fd39b9f5c7827c0e714d7ab7abf6d50a5b727f82 · au-dfat-1979-ashtian-tablo · jp-eul-880be3b55a0826a6ea3a9f68504d4c0f2e77e498 · ca-sema-iran-1-91 · gb-hmt-11548 · gb-hmt-11549 · fr-ga-1780 · fr-ga-2042 · jp-eul-85ce48c82ec3e2ac1e0523373f42fc0c4c6cec26 · eu-fsf-eu-2472-87 · au-dfat-1985-bals-alman · ch-seco-8888 · mc-freezes-d1062abf102f2381403b90ce387eda5bd6b1b41b · eu-fsf-eu-2471-25 · gb-fcdo-inu0055 · gb-coh-qzjdjswhwtgxmip3dqygqj4epby · ch-seco-8878

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